2, Report:
#1506457
Posted Date:
Mar 27 2021
Kathleen Borski / Velma Villasenor SCAM promising Government Grants Ft. Pierce Florida
Kathleen Borski / Velma Villasenor : Using the property address of 5512 Eagle Dr. Ft. Pierce, FL 34951 attached to cell# (314) 668-7948 is a SCAM Artist. This person tried to scam me claiming they were a government employee providing government grants for COVID19 relief. The SCAM ta...
Entity
Kathleen Borski /
Categories: Government Grants
3, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
4, Report:
#1483416
Posted Date:
Aug 13 2019
U.S. Government Grants Department (Skam) Shearman Sterl / 1 212-893-0769 I was chosen to receive $1,000 grant.
On Monday, 8/12, I recieved a call from this Phone# shown on my phone as +20 2 5398075. The woman said she was from
the Federal Grants Department and that I was selected to receive $1,000 Grant to use anyway I choose. She then went on
asking for various information like addres...
Entity
U.S. Government Grants Department (Skam)
Categories: Federal Government, Government Grants
5, Report:
#1474829
Posted Date:
Mar 07 2019
KVCDO KV4hr (owner) Timothy Harrison Gave there employees bad checks Baltimore Maryland
I found out about this place through indeed jobs. I met the so called owner Timothy Harrison who claimed to be a non-profit organization that helps underprivileged families find work. After working there a few weeks it bacame clearer clearer that this man was a fraud. Among other th...
Entity
KVCDO KV4hr (owner) Timothy Harrison
Categories: Family Services, non-profit group
6, Report:
#1471675
Posted Date:
Jan 18 2019
Rock to the Future A non profit lining everyone's pockets. PA
I have always been skeptical of this non profit. The directors set up a non profit in their area of residence and then bolted to a cheaper area in Philadelphia. Both areas where Rock to the Future are set up are NOT low income areas. I thought I would apply for a job with them. I wa...
Entity
Rock to the Future
Categories: CHILD CARE
9, Report:
#1410054
Posted Date:
Nov 02 2017
Government Grants I have blocked the number and asked them not to call but they have continued to call at least 5 times a day. They are telling me I am qualified for a government grant?
They just keep calling all day even though I have asked them not to call.
Entity
Government Grants
Categories: Government Worker
10, Report:
#1408340
Posted Date:
Oct 24 2017
First Cash Advance Federal Grants Department SCAM SCAM SCAM- UTTER HARRASSMENT!! Unknown Nationwide
Lord have mercy,where to start? I am losing my mind within the volumous calls to my phone from what seems to be hundreds of different numbers-yet always the same distinct (narrowed down to maybe 3 or 4 different beings 2 possibly 3 males ONE female) Indian accents first one wi...
Entity
First Cash Advance
Categories: Banks
11, Report:
#1406914
Posted Date:
Oct 17 2017
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant ass laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc
They keep calling me telling me they are from the US GRANT DEPT...ok..even i know the federal grant dept does not solicitate random calls to give away free grants and charge you for getting them. HELLO! I AM A SMARTER US CITIZEN THAT THAT PEOPLE! Ive asked 5 times for them to stop...
Entity
US GOVERNMENT GRANTS
Categories: Financial Services
12, Report:
#1395292
Posted Date:
Aug 24 2017
U S Fund Finder Vevin Peter Said money would be put on prepaid money card that I select and give the number of that card Nationwide
A man who called himself Vevin Peter said he was from the government grants department and I had government grant money that was due to me to use however I wanted to. All I needed to do was get a prepaid money card and give him the number from that card and $1500.00 would be depo...
Entity
U S Fund Finder
Categories: Credit Card Fraud
13, Report:
#1394400
Posted Date:
Aug 21 2017
Federal Government Grants Scams Took my personal information transferred me 3 times to 3 different people only to tell me I do not qualify Somewhere in Texas Nationwide
Recieved a call from 1-936-562-3651 (Texas) and was told I qualify for a government grant in which they would mail me a check after verifying a few details. They already had my name, phone number, address, date of birth, & e-mail address.
I was transferred to a second person who tol...
Entity
Federal Grants
Categories: Unusual Rip-Off
14, Report:
#1388855
Posted Date:
Jul 28 2017
Peterson I'm not certain of the name,call had a lot of background noise that kept me from hearing the callers name,I ask him to repeat it but he did not. Falsified himself as a treasury employee,lied and promised me $9000 never have to repay Nationwide
I was contacted by Katherine Johnson stating she was from the US Government Grants Department in Washington DC buy phone and and the telephone number was 202 681 1473 saying I was randomly selected for it one time Grant of $9,200 and she gave me a federal ID number and then a ...
Entity
Peterson
Categories: Federal Government
15, Report:
#1379415
Posted Date:
Jun 16 2017
US Government Grants You phone number has been chosen for a grant from the US goverment. I just need your SSN or bank account number. Rude. 235-478-9568 Nationwide
Received phone call (235-478-9568) advising that your phone number has been chosen for a
grant from the US Government. I just need your bank account number or your social security
number. Even got rude, when he was asked to send a letter about the grant. Hung up. Be careful
on the...
Entity
us Government
Categories: Unusual Rip-Off
16, Report:
#1379146
Posted Date:
Jun 14 2017
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
*I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we...
Entity
My government grants .com
Categories: State Government
17, Report:
#1376056
Posted Date:
May 30 2017
DISCOGS DISCOGS IS A SCAM Beaverton Oregon
Hello ! I am MIRCEA POPA from Romania. I`ve just become a victim on this totally online scam business called DISCOGS located in Beaverton Oregon.Three years ago I decided to become a member of this comuninty making an account because I had some ROMANIAN LP that they aren`t lis...
Entity
DISCOGS
Categories: E-trade
18, Report:
#1364972
Posted Date:
Apr 26 2017
Government Grants Andy Williams, lol Get a call, I am randomly selected for $7000 grant, blah blah. New York # Manhattan Internet
Eastern Indian Andy Williams calling from Manhattan NY, 646.397.6473, I am randomly selected by the government to receive $7000 grant. Told to go to Walmart, Walgreens, Dollar store! ?! Buy $200 in ITunes cards, activate them, tell him when I get the receipt. This was to pay th...
Entity
Government Grants
Categories: Cash Services
19, Report:
#1360110
Posted Date:
Mar 06 2017
Government grants agency AKA Christina Williams I received a phone call,the lady sounds Indian and she talked me about a government grant of $9200 I'm supposed to receive but I needed to register my information so they could direct it to Western Union where I was to withdraw the money but the registration would cost me $250 which would be returned,I sent it to them through gift cards and they directed my call to this other guy they claimed was working with the bank to make the deposits, I talked to him and he asked me to make a payment of $500 and that is when I realized its a scam and they told me to go to hell. District of Columbia Washington DC
I received a phone call from the number 202-681-9837 claiming they to government agents that I've been qualified to receive a sum of $9200.
They told me that in order for me to withdraw this money from Western Union, I'll need to register with them the sum of $250.
I paid for gift...
Entity
Government grants agency
Categories: Financial Services
20, Report:
#1349027
Posted Date:
Jan 11 2017
My government grants Dana sells The government was going to give me money to claim for federal reserve since BaracObama is leaving I got lucky. Washington DC Internet
A guy call me by my full name and told me my address and told me that he was from federal which I was in shock , he said I was selected from the federal reserves since Barac Obama was leaving the presidency,they want to give me $10k but first I need to send them $500 and plus iTunes...
Entity
My government grants
Categories: News Media
21, Report:
#294082
Posted Date:
Dec 21 2016
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida
The Trump Institute is a seminar-based education program. The cost of each seminar is much higher than other seminars on the same topic- Real Estate. The first seminar is free. That particular seminar is developed to build attendee's trust in Donald Trump, exemplify his reputation, ...
Entity
Trump Institute
Categories: Seminar Programs
22, Report:
#1331266
Posted Date:
Oct 03 2016
Government Grants and Teasury David or Martin Wanted me to use Western Union, gift card , credid card, or bank to send them money to get my money WashingtonDC Dist of Columbia
Received a call from David stating I had been choosen to receive a $8, 200 grant. He stated that the grant amount was actually $8, 350 but I had to have it sent to me via Western Union, or my crerdit card, to get it that day (Wed., Sept. 28 or , 2016) and that I would then have...
Entity
Government Grants and Teasury
Categories: Colleges and Universities
23, Report:
#1324187
Posted Date:
Aug 24 2016
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana
I was contacted on March 10, 2016 by a female, Channel Carter at The Grant Center. She explained how her company, for a small fee, of course, would get me quailified for several free money government grants. For this small fee, they would fill out and do all the necessary paperwork ...
Entity
GAWH Corp. Garrett Henson, owner
Categories: Grant Writing & Research
24, Report:
#1316275
Posted Date:
Jul 11 2016
Claims it is US Gov't Grant Office US GOVERNMENT GRANTS US GOVERNMENT GRANT PROGRAM Incorrect phone#s ,incomplete or too many digits, from usually a 202 area code Texas Nationwide
I recently started receiving calls from a 202 number & they would always hang up. If I answer the phone & don't say anything they also hang up. If I say hello, a man comes on the phone & asks for my teen daughter who claims he's with the US Federal Gov't to see if she qu...
Entity
Claims it is US Gov't Grant Office
Categories: Federal Government
25, Report:
#1310766
Posted Date:
Jun 11 2016
dhhs.fulba.com/ Department of Health & Human Services (allegedly) $50,000 Government Grant Internet
I got an Instant Messenger note allegedly from a friend I had just become friends with on Facebook. The friend said she had just gotten a $50,000 empowerment grant from the Federal Government for empowerment and getting people out of poverty. She gave me the phone number and said ...
Entity
http://dhhs.fulba.com/
Categories: Unusual Rip-Off