2111, Report:
#109808
Posted Date:
Sep 23 2004
Government Grant Prosessing Center ripoff telling you have got $8,000 from the government coming to you for x amount of money for processing fee - Attorney Generals office says it's a scam. St.Petersburg, Florida & St. George, Utah
I was called and told that the Gov. had picked me to get a free grant an $8,000 one I did not have to pay back they will send me my papers to send to get the grant.
I was told it had to pay a fee of $257.00 to process it. All I had to do was give them my bank #.
I called the A...
Entity
Government Grant Prosessing Center
Categories: Financial Services
2112, Report:
#1029775
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center
Categories: Telemarketing Companies
2113, Report:
#1029776
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center
Categories: Telemarketing Companies
2114, Report:
#108810
Posted Date:
Sep 17 2004
Government Grant Processing Center ripoff Nationwide
I recieved a phone call on my cell phone yesterday that was from a blocked number no ID. The person on the other end sounded like he was from india or pakistan or fiji like.
He identified him self as Danny Turner from the government grant processing center, ID# 0749. He knew my p...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
2115, Report:
#108537
Posted Date:
Sep 15 2004
Government Grant Processing Center ripoff-dont give them your account St. Petersburg Florida
This morning, I received a phone call on my cell(?) that i had won a $8000 grant from our U.S. gov't to do whatever I wanted with, such as, pay bills, debts, purchase goods etc. The name of the caller was Jamie Larson.
What threw me though was that this gentleman had a middle ...
Entity
Government Grant Processing Center
Categories: Loans
2116, Report:
#108166
Posted Date:
Sep 13 2004
Government Grant Processing Center ripoff St. Petersburg Florida
I just received a telephone call (ON MY CELL PHONE) from Jack Watson, a foreign speaking gentleman from Gov't Grant Processing Center. He told me that I was selected to recieve a grant for $8,000 within six months. He asked me to verify my mailing address, which bothered me becaus...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
2117, Report:
#107116
Posted Date:
Sep 06 2004
Government Grant Processing Center/Federal Grant Processing Center At it again trying to get my checking account number, so that they could rip me off didn't work Allegedlly St. Petersburg FloridaI
I received a call today from the Government grant processing Center. The caller identified herself as a Martina Lopez Representative ID#0560. She proceeded to inform me of an $8,000.00 grant that I had qualified for, based upon my payment of taxes and my credit report. I assumed t...
Entity
Federal Grant Processing Center - Government Grant Processing Center
Categories: Financial Services
2118, Report:
#106565
Posted Date:
Sep 01 2004
Lock\line Insurance Agency on Verizion mobile phone replacement scam Kansas City Missouri
Through Verizon Wireless I have been paying for years for insurance coverage on my mobile phone in the event it should become lost or stolen. On Thursday, August 27th 2004 I called to the insurance carrier, lock\line, to request a replacement phone for my missing LG VX4400. On Mon...
Entity
Lock\line Insurance Agency
Categories: Insurance Companies
2119, Report:
#105483
Posted Date:
Aug 26 2004
Company: Altamoda, Luca Maestri, REPORTAGE jackets rip-off in Nantes, France Rome, Milan Italy
An Italian individual went up to my boyfriend; place de la petite hollande in Nantes, FRANCE, and asked him if he would be interested in buying his stock of Reportage/Armani jackets, because he hadn't sold everything at the fair he was coming back from, and that he was going back to...
Entity
Company: Altamoda, Luca Maestri
Categories: Liars
2120, Report:
#103392
Posted Date:
Aug 12 2004
Liberty Wireless is a rip-off when it comes to their phone replacement and customer care. Largo, Maryland
I purchased a phone in mid July 2004, and I had issues with one of the features as well as the amount of heat radiating off the phone if it was in use more than 10 minutes (it was an LX-LG1200). I called Liberty Wireless numerous times and was told to call LG Electronics the manuf....
Entity
Liberty Wireless
Categories: Audio & Electronic Retail Stores