1, Report:
#1200301
Posted Date:
Jan 08 2015
US Financial Services Grant Department of the Federal Government Offered me $3800 free grant money to do with as I pleased Pleasant Grove Utah
Received a phone call at my residence from unknown caller. Man said he was from the Grant Department and I was eligible and approved to receive the grant I had applied for. He asked me how I would use it: personal, education, home repairs, etc. He did NOT speak English that w...
Entity
US Financial Services
Categories: Questionable Activities
2, Report:
#1105692
Posted Date:
Dec 10 2013
US Financial Services Tried to extract funds from my credit/debit card ID, California
I had the same thing happen to me as did the first poster on this business. I got a phone call this evening from a man with a strong accent from India, who was actually based in Idaho. He told me his name was John Miller. He told me the exact same story as the one above - that this ...
Entity
US Financial Services
Categories: Credit Card Fraud
3, Report:
#1012306
Posted Date:
Feb 11 2013
US Financial Services/Finances Lynn Fraud Internet
This is the lastest and innovative of all scams. I have always been super skeptical about giving any information to any unkown person or company. BUT they almost had me. I was getting phone call after phone call because I ask so many questions, and honestly if it sounds too goo...
Entity
US Financial Services/Finances
Categories: Financial Services
4, Report:
#1004325
Posted Date:
Jan 27 2013
US Financial Services Company charge my account an 49.95. 24hr after starting a Free trial! Hendersonville, North Carolina
US Financial Services offered a 10 day free trial for 3.95 to get a government grant to start or help a personal business. They stated I could cancel with in the 10 days at any time; or that after the 10 day free trial they would charge my account $49.95. Well the company ...
Entity
US Financial Services
Categories: Financial Services
5, Report:
#925818
Posted Date:
Aug 11 2012
MicroMentor Int'l (US Overseas) Internet Financial Fraud Washington, District of Columbia
MicroMentor Intl (US Overseas) contacted our company asking to 'partner' in international development deals, presenting themselves as an established player in international development work.
Despite presenting themselves as being based in Washington, DC, their address is me...
Entity
MicroMentor Int'l (US Overseas)
Categories: Financial Services
6, Report:
#364896
Posted Date:
Aug 20 2008
Wishacall Or Us Financial Services Please do not give your visa card this company its scam Canada And Usa ontario
One day I recive telemarkiting call from wish a call and they said they realy cheap rate on long distance call. And i have give them my visa for deposit $39.50. And calling to india is 0.039 cent. And i join there service and took 39.50 then took $283 then tooke $59.48 and call the ...
Entity
Wishacall Or Us Financial Services
Categories: Telephone Companies
7, Report:
#115079
Posted Date:
Oct 28 2004
First Financial Services - US Financial Services - Credit Recovery Prog Lied about giving me a credit card and now will not honor my refund Toronto Ontario
First Financial Services - US Financial - Credit Recovery Prog are definately scam artists. I was called in early April 2004 by a Clint Blackwood who had told me that I was approved through their program for a credit card with a limit of $4,000. I imediately questioned him cause I k...
Entity
First Financial Services - US Financial Services / Credit Recovery Prog
Categories: Credit & Debt Services
8, Report:
#105515
Posted Date:
Aug 26 2004
First Financial Services, US Financial Services Credit Card Scam and False Claims Toronto Canada
First Financial Services is a fraudulent company that promises to give you a credit card for a deposit fee. They take your withdrawal info and proceed to withdraw money from your account before any documents arrive at your home. When they do send you info, it's a bunch of possibl...
Entity
First Financial Services
Categories: Credit & Debt Services
9, Report:
#62828
Posted Date:
Jul 06 2003
U S Financial Srvices LLC ripoff Pheopnix Arizona
US Financial Services LLC
4747 E Bell Rd Pheonix AZ
Owner Stepen Montoya
US Financial ripped of about 1500 ppeople more are coming forth each day, when they telemarketed me and promised credit cards and travel benegits and so we paid them over 200 dollars and never saw a thing....
Entity
U S Financial Srvices LLC - United Financial
Categories: Telemarketing Companies