4671, Report:
#473850
Posted Date:
Jul 27 2009
WORKFLOWONE (Not The Real Workflowone) A letter with a check for $3950 granting us a total of $50,500, Its a Canadian scam, looked workflow one up on the net, not this company Dayton Ohio
We received a letter from WORKFLOWONE with a check for $3950 on behalf of The Grants Association that our grant of $50,500 was approved. We never requested a grant so I looked up workflowone on the net and called their number listed there, not the same one on the letter.
They i...
Entity
WORKFLOWONE
Categories: Financial Services
4672, Report:
#473841
Posted Date:
Jul 27 2009
DBW Grant Express - DBW*EBook-workfrmhome - DBW*EBook-Buyhomes they charged me 3 different times from 3 companies then charged me another 69.95 from grant epress Henderson Nevada
i was charged a 1.98 for a cd on grants,then when that went through,the two ebook companies charged my credit card one time at 3.77 and then 3.73.then dbw grant express charged my card 69.95.
Joy
port saint lucie, FloridaU.S.A.
Entity
DBW Grant Express - DBW*EBook-workfrmhome - DBW*EBook-Buyhomes
Categories: Grant Writing & Research
4673, Report:
#473800
Posted Date:
Jul 27 2009
Grant - Pro Subscription RIP OFF GRANT AKA PRO SUBSRICPTIONS Internet
My account is being charged for 50.00 every month sometimes even more from the Grant aka pro subscriptions. i don't know what it is so if anyone knows how to help me let me know, thanks.
Tholbrooks12
fayetteville, North CarolinaU.S.A.
Entity
Grant - Pro Subscription
Categories: Credit Card Fraud
4674, Report:
#473687
Posted Date:
Jul 27 2009
Grant Finders ,Iplan Financial These folks ripped me off for $77.82 without me doing anything! Never contacted them! Internet
I wanted to get my daughter some concert tickets the other day, and all of a sudden, my debit card was refusing the charges. I knew I had more than enough money in my account at the time, so it was a mystery to me as to why it would not go through. The next day I called my bank, and...
Entity
Grant Finders , Iplan Financial
Categories: Attorney Generals
4675, Report:
#473494
Posted Date:
Jul 26 2009
Adwords - Grant Finder - blazing Words - I-Planfinances Stole money from my bank account! Nationwide
Over the past 2 months I have had 4 bogus charges to my bankaccount. 2 for $72.21 and 2 for $38.34 2 are from June and then 2 again this month in July.
I am unsure on WHO these peopelare or HOW they got my debit card information but after contacting my bank they told me that thi...
Entity
Adwords - Grant Finder - blazing Words - I-Planfinances
Categories: Internet Fraud
4676, Report:
#473487
Posted Date:
Jul 26 2009
GreenDot Grant Program Scam!! Was on Local News (KMPH-TV) in Madera, CA. Search online under Madera Sheriff Warns Of Check Cashing Scam for story. City Of Industrial & Pasadena California
*SCAM* The check does look legit & the bank & www.greendotonline.com does in fact exist BUT it is all being used as part of this big scam. I google'd GreenDot Grant program & for some odd reason, could not pull up any facts other than the many complaints until I looked through my lo...
Entity
GreenDot Grant Program
Categories: Bad Check Writers
4677, Report:
#385009
Posted Date:
Jul 26 2009
Justine Reyes Of John Robert Powers falsiying events, names and making false promises Reno Nevada
I was the Promotional Dir. of J.R.P. in Reno, NV. I was instructed by Justine Reyes the General Dir. to get names & phone no's of eager, hopeful and expectant young people and invite them to a Big Audition for acting & modeling. I would have to say There will be a big Agent/casting ...
Entity
Justine Reyes Of John Robert Powers
Categories: Producers
4678, Report:
#473401
Posted Date:
Jul 26 2009
Instantgrantaccess.com, Easygrantaccess.com Charged my cc and when I asked for a refund and followed their instr. they did not give me my money back Internet
I foolishly signed up for the easy grant access for $1.99. I did not read all the terms and they charged my cc $75.77. When I called to cancel and request a refund they did cancel and never charged me again, but I did not get a refund of the $75.77 that they had already taken. T...
Entity
Instantgrantaccess.com, Easygrantaccess.com
Categories: Financial Services
4679, Report:
#419483
Posted Date:
Jul 26 2009
Ashra Enchantments - Spell Enchantments - FreeLoveSpells.ca a scam and a fraud and a waste of time and money Internet
I had been working with Ashra for over a year and a half. She would assure me that a certain spell was the right one, and then a few days later send me a happy chipper email telling me that my casting was complete, and she couldn't wait to hear my success story, too!
Only.... not...
Entity
Ashra Enchantments - Spells By Ashra
Categories: Psychic
4680, Report:
#473380
Posted Date:
Jul 26 2009
Blazingkeywords.com - Grant Masters They promised free information online on how to make money at home on the internet.. Springville Utah
They promised free information on how to make money at home on the internet. They never give you any information and they took $112.71 out of my bank account for two months May & June of 2009 for a total of $225.42.
Michael
Houston, TexasU.S.A.
Entity
Blazingkeywords.com - Grant Masters
Categories: Credit Card Fraud