1, Report:
#1202457
Posted Date:
Jan 18 2015
National Media Group government grant Unknown
Received green post card correctly addressed to me. Words to capture my attention such as Pending cash grant claim $29,978 (DUE) on top of front side.
The key to suspicion is Our office is trying to reach you regarding a dispersal of Government Funding.
OH! YEAH!
Called the phon...
Entity
National Media Group
Categories: Financial Services
2, Report:
#1171319
Posted Date:
Aug 21 2014
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet
I have received unsolicited calls saying I have been awarded a $7000. Government Treasury Grant. I have to call a second number to release the funds. 206 855 3282. This is obviously a fraud.
Entity
my government grants
Categories: Federal Government
3, Report:
#391270
Posted Date:
Jul 09 2014
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide
My Dad received a letter on November 10, 2008 from World Wealth Distribution office in Australia. He was leary about it and wondering why someone sent him a letter for a $25, 000 grant application. Knowing how big a sleuth I am, he asked me to check them out on the computer. I am a ...
Entity
World Wealth Distribution
Categories: Non-Profit Charities
4, Report:
#1085762
Posted Date:
Sep 19 2013
Global Assistance Program Selling Free government documents to unsuspecting senior citizens Murray Utah
My parents received a green postcard stating on the top SPECIAL NOTICE: Pending cash grant claim $20,978 (DOE) and then above my name and address was CLAIMS DOCUMENT REGISTERED TO. At the bottom of the front of the card, in a box, was WARNING: $2,000 fine and...
Entity
Global Assistance Program
Categories: Grant Writing & Research
5, Report:
#1068931
Posted Date:
Jul 22 2013
Citizens Grant Trust, Award Processing Dept. I was asked to send a fee of $249.00 to receive $200,000, $149 to receive $100,000, $99 to receive $50,000. etc. Las Vegas Nevada
I received a letter congratulating me that I had been selected to receive a pre-approved cash grant provided I would pay the fees indicated. I had a choice according to how much I paid.
If I paid $249.00 I would receive $200,000
$149.00 ...
Entity
Citizens Grant Trust, Award Processing Dept.
Categories: Questionable Activities
6, Report:
#1061279
Posted Date:
Jun 22 2013
National Media Group They wrote: Our office is trying to reach you regarding a dispersal of government Funding. Pending amount: $20,978 DOE Chicago Illinois
National Media Group is ready to donate to me $20,978 from Government Funding as a Pending cash grant claim.(??????) The card I received had no address. I concluded that it had come from Chicago because the U.S. postage permit number 6325 stated Chicago, IL. I called the toll ...
Entity
National Media Group
Categories: Brokerage Companies
7, Report:
#1055938
Posted Date:
Jun 03 2013
Avid Private Wealth Letter D. Anthoney Wiles, Editor no order received Los Angeles California
I purchased a money order (#R204648985740) on April 11, 2013, and sent the order out that same day. The money order was in the amount of $35.00 and was to purchase a series of Reports from Avid Private Wealth Letter. The purchase consists of 4 reports, plus one free introductory r...
Entity
Avid Private Wealth Letter
Categories: Book & Magazine Publishers
8, Report:
#954289
Posted Date:
Oct 13 2012
National Media Group Mail and phone scam ?, Nationwide
I received many phone calls from the National Media Group. Finally, after many attempts to contact me, they sent me a claims document for a pending cash grant claim for $20,978 (DOE).
Of course, they asked me for my credit card information in order to send me the paperwork an...
Entity
National Media Group
Categories: Cash Services
9, Report:
#915147
Posted Date:
Jul 20 2012
Global Assistance Program National Media Group Scam Murray, Utah
I received a green postcard stating on the top SPECIAL NOTICE: Pending cash grant claim $20,978 (DOE) and then above my name and address was CLAIMS DOCUMENT REGISTERED TO. At the bottom of the front of the card, in a box, was WARNING: $2,000 fine and/or 5 year impr...
Entity
Global Assistance Program
Categories: Federal Government
10, Report:
#798620
Posted Date:
Nov 16 2011
Financial Solutions c/o free cash grant Success Strategies .http://www.top-grant-sites-reviewed.com/ I Google the 5 best Grants software on the internet and top grant sites reviewed statted that infoweb1 was the best grant writing software. Infoweb1 guranteed that they give me 30.000 in 60 days or m Internet
ent to web sites www.top-grants-sites.com and it recommend to purchased a software www.infoweb1.com that promised that if you dont get a grant in 6.0 days in th amount of 30,000 it will refund your money. To this Date hav not recieved my software or refund.received confirmination Pa...
Entity
Financial Solutions c/o free cash grant
Categories: Grant Writing & Research
11, Report:
#791114
Posted Date:
Oct 21 2011
World Wealth Distribution Office Consignment fee of $10.00 for a cash grant Labrador, Other
I have been recieving correspondence originating out of Austrailia in relevance to grant information eligibility three days in a row now, the first of which I discarded upon receipt of a second communication I put it aside only to receive another from Austailia the following day. It...
Entity
World Wealth Distribution Office
Categories: ORGANIZED CRIME
12, Report:
#744316
Posted Date:
Jun 23 2011
Ryan McCarthy Vincent Cooper offered $6,000 cash grant but required $200 up front Nationwide
A student received telephone calls from a Ryan McCarthy and a Vincent Cooper who both claimed to be from the U.S. Federal Goverment Grant Department. They told the student that she had qualified for a $6,000 cash grant because she had paid her income tax on time and that ...
Entity
Ryan McCarthy
Categories: Financial Services
13, Report:
#584068
Posted Date:
Mar 22 2010
GREENDOT Assistance PROGRAM MAry Edwards- After Receiving a check in the mail in the amount of 947.35- from a Mary Edwards- stating that it was part of a grant in the amount of 10,000 that i would recieve- the balance of 9,052.65- after i pd San Fransico, California
I recieved a check in the amount of 947.35 and was instructed to send 415.00 via money pak to a MARY EDWARDS and the balance of 9,052.65 would be paid to me via airmail next day- I was recieving this money because of a cash grant in the amount of 10,000.00---i was a little sketicial...
Entity
GREENDOT Assistance PROGRAM
Categories: Bad Check Writers
14, Report:
#539287
Posted Date:
Dec 14 2009
greendot aide plan us bank jen j malo she sign check for 979.45 marilyn ritchie is the independent grant broker fax number is 626-737-9633 or 626-410-1134 merchant id 8549 the check number is 517183241 from us b 10,000 cash grant minneapolis, Minnesota
i open a message on tagged from marilyn ritchie she said she had cancer and wanted to hear my story and why should she send me some of her money.that she has cancer and is dying.there she was a little old lady that look sick to me.so i wrote her a story on me taking everyones kids i...
Entity
greendot aide plan
Categories: Websites
15, Report:
#511868
Posted Date:
Oct 20 2009
World Wealth Distribution Office GRANT INFORMATION ELIGIBILITY YOUR GRANTS CONSIGNMENT IS AWAITING YOUR ACCEPTANCE EARTHERINE ODEM, DO NOT MISS OUT ON A GRANT OPPORTUNITY OF AT LEAST 25,000.00.FOR $ 10.00 LABRADOR QLD, Australia
( My Name ), Is hereby notified that your eligibility for a cash grant opportunity of a 25,000.00 is awaiting assessment.
Each working day millions of Dollars are awarded in free Gorvernment and Foundation Grants for business and personal purposes to...
Entity
World Wealth Distribution Office
Categories: Grant Writing & Research
16, Report:
#468247
Posted Date:
Jul 10 2009
The Fidelity UK Foundation Don't be fooled - this is a scam! How they got my name from only my e-mail address, or how they knew that I was involved in fundraising and charities, is still a mystery! Hildenborough, Kent, Nationwide
Does this look familiar....? Stay away! The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash grant/donation worth 1,000,000.00GBP (One million pounds sterling's only) for your own personal, environment...
Entity
The Fidelity UK Foundation
Categories: Non-Profit Charities
17, Report:
#461911
Posted Date:
Jun 16 2009
Greendot Grant Program - Linda Spaulding Greendot cash grant promised to send via airmail express large money after you cash check and send 10% back. Minneapolis Minnesota
We received a letter claiming we were selected for a $10,000 grant to payoff bills, start a new business or spend anyway we wanted. After spending check and following all directions in letter to place 10% of the $975.00 check on a greendot card (not a visa/master card) and we would ...
Entity
Greendot Grant Program - Linda Spaulding
Categories: Credit Card Fraud
18, Report:
#456529
Posted Date:
May 29 2009
Green Dot Grant Program Hoax, Scam, Fake Internet
I received a check in the mail for $975.50. It states to send a $401.00 by fax. Then I would received a $9,024.50. It stated that it was a cash grant for 10,000. I never receive the money.
It states to cash the $975 and to send the 401.00 by fax. Then I would received ...
Entity
Green Dot Grant Program
Categories: Bad Check Writers
19, Report:
#349088
Posted Date:
Feb 18 2009
Queen Elizabeth's Foundation Cash - Grant Donation chosen as recipient of 500,000 cash donation from Queen Elizabeth's foundation Internet
Received email from Queen Elizabeth's Foundation stating I had been chosen as recipient of 500,000 US dollars to use for my personal use, education, etc.
To file a claim, I was to provide the following information:
Name
Address
Nationality
Age
...
Entity
Queen Elizabeth's Foundation Cash - Grant Donation
Categories: Computer Fraud
20, Report:
#420206
Posted Date:
Feb 06 2009
Linda Spaulding Cash Grant PHONY. Do not cash check or follow instructions for the 10% commission BAD CHECK BAD CHECK , greendotonline.com Do Not Purchase The Paks At The Store Internet
I got a supposed cash grant in the mail, thought it was too good to be true. I figured i would cash the check to see if it cleared because it was a real check.
After 2 days the check cleared, and i decided to go get the money paks and fax the 10% comission fee with the numbers o...
Entity
Linda Spaulding
Categories: Bad Check Writers
21, Report:
#411587
Posted Date:
Jan 13 2009
Grants For You, Request A Grant, Cash Grant Institute Requested a Grant taken for a Ride Internet
As most of us are aware the economy is suffering, but so to is my pocketbook. Since I will have three children in college starting this fall, I have been looking for ways to see how I can fund their tution so that they are not straddled with loans for the next ten years.
Maybe t...
Entity
Grants For You, Request A Grant
Categories: Loans
22, Report:
#411141
Posted Date:
Jan 12 2009
Grants For You Now By Lisa Fitzgerald,cash Grant Institute,daygrant,grants For You Today they flat out lied to me!!! lied about the entire deal! gave me FALSE INFO and WITHHELD the info i needed!! they lied and used me! Washington Distgrict of Columbia
I was attempting to get info about grants to go to school. I found the cash grant institute nad they forwarded me to grants for you now by Lisa Fitzgerald. Upon reading the info I was given I found that they may be able to help. The cost of $1.99 was all that was asked for and it w...
Entity
Grants For You Now By Lisa Fitzgerald,cash Grant Institute,daygrant,grants For You Today
Categories: Attorney Generals
23, Report:
#408100
Posted Date:
Jan 05 2009
World Wealth Distribution Office Grant Information Eligibility QueensLanD 4229 Australia
it states: that I, Michael xxxxxxx is hereby notified that my eligibility for the cash grant of $25,000.00 is awaiting assessment. Records Indicate the Michael xxxxx Has not yet prepared their application for a grant of at least $25,000.00. Each working day Million of Dollars are aw...
Entity
World Wealth Distribution Office
Categories: Door to Door Sales
24, Report:
#394033
Posted Date:
Dec 20 2008
BNC Enterprises, Al Snyder, Grant Brokers BNC Enterprises is another name for ULS Cash Grant SCAM by Al Snyder San Diego California
I looked up the Al Snyder and got reports on ULS Cash Grants, my check came from Al at BNC Enterprises but the letter was almost identical.
THE BOGUS SCAM GOES LIKE THIS..........
Attached to a Washington Mutual check in the amount of $$4980.00 was a letter saying:
Congrat...
Entity
BNC Enterprises, Al Snyder, Grant Brokers
Categories: Miscellaneous Companies
25, Report:
#399931
Posted Date:
Dec 10 2008
RequestAGrant Insitute I can never get in touch with anyone.Always a phone number a run around. Washington District of Columbia
I went to a Grant conference back in September and then I was contacted by RequestAGrant.com they stated if i ordered their CD that I would be able to recieve a Cash grant in the amount of $25,000. I am A disable textile worker and I trutly do need the money. Which I have never r...
Entity
RequestAGrant Insitute
Categories: Cash Services