1, Report:
#1120977
Posted Date:
Feb 05 2014
MG Services Car Keys, Locksmith, Residential, Commercial, Auto Columbus Ohio
I locked my keys in the car. Searched on my phone for a service to unlock my car. Found one for $25 and made sure to inquire with the telephone respondent that it was, in total, a $25 charge. He confirmed it would be $25 + tax.When the locksmith / guy-who-would-bre...
Entity
MG Services
Categories: Auto Security
2, Report:
#1072038
Posted Date:
Aug 01 2013
MG Services / My Grantwriters This incident occured in early May of 2008. i was told i had to pay ten percent of the grant amount i was eligble to recieve. the i spoke to a woman who said i was eligble for a $3000 grant so to send a money order in the amount of $300. i sent a post office money order to the company on May 5,2008. i never recieved any grant and sunddenly one day the number i had for them was disconnected. though it was many years ago, I. still angry and wonder what steps i can take2 to et my $300 back. Champlain New York
I was contacted by a woman from a company called My Grant Writers soon after i did a search via internet. She told me i was eligble for a $3000 grant and to send her ten percent of what i was going to recieve as payment. i even asked her if she could deduct her fee after the gra...
Entity
MG Services / My Grantwriters
Categories: Grant Writing & Research
3, Report:
#481041
Posted Date:
Aug 17 2009
Avent Soft Labs Inc. ASL Mattias Olsson, HR Senior Manager fraud, part-time work for 2500/month scam. money order, from careerbuilder.com Internet
I received an email on Aug. 17th, 2009 from a Mattias Olsson saying that I am being considered for a part-time position with their company after reviewing my resume on careerbuilder.com. I thought this was strange because I have never posted my resume on careerbuilder.com. ...
Entity
Avent Soft Labs Inc.
Categories: Employers
4, Report:
#480931
Posted Date:
Aug 17 2009
Avanti Soft Labs Or ASL From Mikhail Evtushenko ASL Avanti Soft Labs Mattias Olsson employment offer scam , Washington
This internet scam looks like a job offer, and they claimed to get my information from my resume which was posted on Career Builder. This is a money laundering scheme, so don't fall for it. Here is the text of the email they sent me. I received this email Aug...
Entity
Avanti Soft Labs Or ASL From Mikhail Evtushenko
Categories: Internet Fraud
5, Report:
#370071
Posted Date:
Sep 05 2008
MG SERVICES SCAM ARTIST! Champlain New York
I too was scammed out of $1,000 by these people - I spoke with a guy named Chris Cooper, who seemed sincere and constantly assured me that the check was coming, even to the point of giving me a date of delivery.
I also have 2 friends that were taken for an additional 4k. It's ...
Entity
MG SERVICES
Categories: Credit & Debt Services
6, Report:
#361286
Posted Date:
Aug 10 2008
MG SERVICES - MY GRANT WRITERS Scammed an Iraq Veteran out of $3,000 Champlain New York
After returning from Iraq, I looked into grants available for financial help. I called MG Services and was told that I qualify for $150,000 dollars in grant money. The individual told me that his company would write the grant for me and I would recieve the money within 7 days. I was...
Entity
MG SERVICES - MY GRANT WRITERS
Categories: Cross-Border Scams
7, Report:
#359824
Posted Date:
Aug 06 2008
MG Services I was promissed a grant for 80,000 dollars for 800 dollar fee and never recived it when I contacted the company they just kept promissing me a check at a later date Champlian New York
I was promissed a grant check for 80 thousand dollars for a 800 dollar fee and never recived it and when I contacted the company they just kept promissing me a check finally they turned of the phone number
Interdependent llc
Hyattsville, MarylandU.S.A.
Entity
MG Services
Categories: Federal Government
8, Report:
#358702
Posted Date:
Aug 03 2008
MG Services - www.mygrantwriters.com I was promised that I would receive in 8 weeks after paying 399.00, but it is August 3rd and I have received anything at all. Champlain New York
MG Services had contacted me on April 15, 2008. I talked to Neil Collins. I was promised that if I pay 399.00, I would receive a check for 35,000 because I was eligible under Minority Grants by June. It is now August 3, 2008, and I have never received anything from this company exce...
Entity
MG Services - www.mygrantwriters.com
Categories: Government Corruption
9, Report:
#353665
Posted Date:
Jul 21 2008
MG Services - My Grant Writers, internet, mail, fraud, grant Champlain New York Internet
I was promised a grant and paid 1/2 of the 1% fee upfront in mid-April. I was told that I would receive my grant funds within 25 days. It has been 90 days and now their voicemail box is full and they are not responding to my e-mails. I think the company is actually located in Canada...
Entity
MG Services - My Grant Writers
Categories: BBB Better Business Bureau
10, Report:
#330337
Posted Date:
May 28 2008
Ves Trans- Dmitri Petelov Fraudulent Job Offering ( Transaction Operator) Moscow Internet
Greetings,
My name is Dmitri Petelov, human resources and direct manager of VES Trans. We have reviewed your resume online and consider you as a possible candidate for
the part-time position available at our company.
VES Trans was incorporated in 1998 to provide the entire ...
Entity
Ves Trans
Categories: Work at Home
