11, Report:
#1455208
Posted Date:
Aug 06 2018
Us funding club Called me said they were to help with government funding but yet charged my account 60.00 without my permission Other
They called my phone said they help with government funding then waited a month and charged my account 60.00 without my permission. This company needs to quit stealing peoples money and they deeserve maximum penalty with no argument
Entity
Us funding club, 1
Author
daniel, Marshallville, Ohio, United Stat...
Categories: Clubs & Organizations, Internet Fraud, Bank fraud,Withdrawing money without authorization, Government Grants, Federal Government, State Government, Unauthorized ATM debits from checking account, Grant Writing & Research, Unauthorized credit card charges, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, Making charges to my credit card without my permission., Scammed and Ripped Off
12, Report:
#1448543
Posted Date:
Jun 22 2018
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
This individual claims to be able to predict/forecast earthquakes. He is constantly asking for money, then bullying people who questions the expenditures of said funds.
Avoid sending money because all it does is support his Marijuana growing operations.
Entity
Dutchsinse, St Louis, Missouri, 1
Author
Izisyup, St Louis, United States
Categories: Accident Plan, Background Research, Grant Writing & Research, Services/Background Research, Financial subscription, Focus Group/Research, Fraud. Phoney, Fraudulent money activity, Gangs, legal tax defense, Liars, Research chemicals, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Web survey, Wire Fraud, Work from home, wrongful death
13, Report:
#1446422
Posted Date:
Jun 07 2018
Tutoriage Tutoriage The client does not make a payment.
I'm professional an essay writer from https://tutoriage.com/. One of my client after an essay receive - does not make a payment for work. What did I suppose to do with that?
Entity
Tutoriage, 1
Author
Donald, United States
Categories: Banking, Grant Writing & Research, Resume Writer
14, Report:
#1443594
Posted Date:
May 18 2018
My Funding After filling out forms on-line for continuing education received a call from this group saying I had been given a federal grant. New York
After filling out forms on-line for continuing education received a call from this group saying I had been given a federal grant. They collected some banking information and took some money saying it was to verify the account and would be re-deposited the next day by 10AM. They call...
Entity
My Funding, New York, 1
Author
James, Brunswick, GA, United States
Categories: Fraud, Government Services, Computer Fraud, Email & phone scam, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, RIP-OFF, web site, Bank fraud, Cash Services, credit card, Credit Card Processing, Creditcard Fraud Processing, Fraud, refundable deposit not returned, Rip off, Scammers, Grant Writing & Research
15, Report:
#1442448
Posted Date:
May 11 2018
Govdirections.com Renewed yearly subscription without notification Atlanta Georgia
I was lured in my their initial subscription offer of $39 per year. After the year was up, they automatically renewed me for 783.00. They never sent any type of email or call or notification. And, even though I cancelled a few days after the renewal, they do not offer any type of re...
Entity
Govdirections.com, Atlanta, Georgia, 1
Author
Unhappy Gov Customer, United States
Categories: Grant Writing & Research
16, Report:
#1440549
Posted Date:
Apr 27 2018
PREMIUM DOMAIN SERVICES PROMISED GRANT MONEY MESA AZ
PREMIUM DOMAIN SERVICES CONTACTED ME WITH PROMISE OF A GRANT, $15,000. I FILLED OUT A BOOKLET THEY SENT ME AND RETURNED IT. CALLED MONTHLY FOR UPDATE ALWAYS A RECORDING NEVER A PERSON. SPOKE TO THOMAS MARTIN FIRST AND HIS PHONE NUMBER NEVER WORKED. SPOKE TO MARK HERITAGE AND A...
Entity
PREMIUM DOMAIN SERVICES, MESA, AZ , 1
Author
GLORIA, CANYON COUNTRY, CA, United State...
Categories: Fake scam reviews, Fraud, Grant Writing & Research
17, Report:
#1436731
Posted Date:
Mar 31 2018
Imf grant program Agent Richardson Harrisson Agent They texted me acting as my aunt on her Instagram page. St Louis Missouri
Texted me from my aunt page telling me about a Grant program. Than then pretended that the had received money from they selfs as my aunt. They gave me instructions on were to send the money and how to do so. And I fell for it multiple times untill it just didn't make any sense.
Entity
Imf grant program, St Louis, Missouri, 1
Author
Adeidra, St.louis, Missouri, United Stat...
Categories: Grant Writing & Research
18, Report:
#1436560
Posted Date:
Mar 30 2018
grant promo\]isede a 4000 dollar grant told them not to use my credit card and he promised not to Greer South Carolina
Got call promising a 4000 dol grant and promised not to use my credit card i asked him 3 times and he said card would not be used.
Entity
grant, Greer, South Carolina, 1
Author
george, Greer, South Carolina, United St...
Categories: Grant Writing & Research
19, Report:
#1435615
Posted Date:
Mar 23 2018
June Hill Dream Enterprise June Hill Acted As Grant Writer and Completely Ripped Us Off Lilburn Georgia
I met june Hill several months ago when looking for a grant writing class through Eventbrite. She acted very knowledgeable of the grant process so I hired her for grant writing services. As soon as her payment, in-full, was received, there was excuse after excuse as to why she could...
Entity
June Hill , Lilburn, Georgia, 1
Author
Sarah, Atlanta, Georgia, United States
Categories: Grant Writing & Research
20, Report:
#1428651
Posted Date:
Feb 12 2018
Advanced Social Media Bruce James Jack Johnson Jonathan Lee Connor Paul Was told by Jack Johnson that I was guaranteed to receive a government grant only if I paid $1330.00 for a grant writing course that would be matched to the grant that I would qualify for. Sun City Arizona
In August of 2015, I responded to a post card received in the USPS mail, stating that a company was trying to reach me regarding a dispersal of Government Funding. It also stated that the pending amount of $20,978 needed to be verified by phone. After calling the toll free number of...
Entity
Advanced Social Media, Sun City, Arizona, 1
Author
S. E. Johnson, Royal Palm Beach, other, ...
Categories: Grant Writing & Research