1481, Report:
#133763
Posted Date:
Mar 04 2005
Government Grant Information Government Grant Information Guide Department Refused to provide services unless I gave Bank account info, didn't seem legitimate ChaplainChamplain New York
This company called me offering a substantial amount of grant money but in order to receive it I was required to submit sensitive bank info by phone. Would accept no check, money order, etc. The woman had a heavy asian accent and I could hardly understand her. I need the money ba...
Entity
Government Grant Information Guide Department
Categories: Cross-Border Scams
1482, Report:
#133660
Posted Date:
Mar 04 2005
Video Professor Ripoff how to avoid being scammed Lakewood Colorado
All right folks,
Do you want to know how to prevent getting ripped off from video Professor? For the most of you, you only wanted the $6.95 free CD advertised, only to be had for multiple charges of $69.95 to either your credit cards or bank accts. You've attempted to speak w/an ...
Entity
Video Professor
Categories: Computer Training & Education
1483, Report:
#131297
Posted Date:
Feb 14 2005
Spectra Financial Benefits Identity Theft/Credit Card fraud! Ripoff! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Aparently I fell prey to part of this ripoff. Same offer as the others. $2000 credit line, 0% interest for 3 years, in the neighbourhood of 8% after that, etc.
They went through the address verification and personal information with me, and like a moron i gave them my SSN, (u...
Entity
Spectra Financial Benefits
Categories: Credit & Debt Services
1484, Report:
#128841
Posted Date:
Jan 25 2005
EBay ripoff Watch out for Asian-collection dvds Internet
Watch out for Asian-collection dvds. Yes, you'll save a ton of $, but it turns out most are bootlegs. If you do decide to save the extra $, make sure you have a region-free dvd player. Since I learned the hard way, I'll clarify: dvds are seperatly produced for 8 regions worldwide...
Entity
EBay
Categories: E-trade
1485, Report:
#127572
Posted Date:
Jan 16 2005
Centurion Financial Benefits ripoff deceptive scam Champlain New York, Canada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I was contacted initally on December 14th, 2004 by a man with an accent unkown to me. Maybe asian, I'm not sure. I got the whole run down like you all did about getting an unsecured Mastercard with a $2000 credit line and that in 2 months, I would have the option to raise my limit...
Entity
Centurion Financial Benefits
Categories: Credit & Debt Services
1486, Report:
#123538
Posted Date:
Jan 14 2005
Government Grant Information Guide Ripoff Las Vegas Nevada
On Dec. 18, 2004 about 8pm central time, I was called by a Franklin D. Jone, then I said Jones? and he said yes. He stated (with a very thick Asian accent)that I had been selected to receive a govt. grant ranging from $8,000.00 to $25,000.
Franklin told me that I would never hav...
Entity
Government Grant Information Guide
Categories: Telemarketers
1487, Report:
#126514
Posted Date:
Jan 09 2005
Government Grant Information Guide - Common Grant Information Guide ripoff Nationwide
On January 8, 2005 I received a call from a company saying they were Common Grant Information Guide. Stating that my college age daughter had qualified to receive a guaranteed grant for a minimum $8,000.00 to a maximum $25,000.00 The operator stated that we'd qualify because we had...
Entity
Government Grant Information Guide
Categories: Corrupt Companies
1488, Report:
#126174
Posted Date:
Jan 06 2005
Government Grant Information Guide attempted scam St Petersburg Florida
I was contacted at my job on 1-6-05 by a man saying I was chosen to receive a government grant. His name was Thomas Chales. He told me everyone gets chosen once in a lifetime to receive these grants.
After confirming that I was over 18 and a tax payer. He then requested the na...
Entity
Government Grant Information Guide
Categories: Door to Door Sales
1489, Report:
#125340
Posted Date:
Jan 02 2005
Moonlight Marketing RIPOFF!!! Took $199 out of my bank account as if it were a check by phone debit. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report...
Entity
Moonlight Marketing
Categories: Corrupt Companies
1490, Report:
#124873
Posted Date:
Dec 29 2004
Government Grant Information Guide rip-off! Saint Petersburg Florida
I received a call from a man David Becker with a thick accent saying I have been chosen to be a Lucky recipiant of $8000 in government grants. He asked if I was over 18 and a taxpayer and I have won this non taxable, non refundable interest free grant from Federal because I have re...
Entity
Government Grant Information Guide
Categories: Telemarketers