- Report: #165692
Complaint Review: GSI-Grant Managment Network - Advantage America - Philadelphia Pennsylvania
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GSI-Grant Managment Network - Advantage America
1800 JFK Blvd Philadelphia, 19183 Pennsylvania, U.S.A.
Phone:
514-904-7568
Web:
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GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called with her on the other line....Within 2 minutes she began asking question's only a REAL AOL employee would know the answer's to and also questioned them about the phone call's made to myself and demanded an explanation!
To make a long story short WE GOT THEM! I know it is only a start but America Online has launched a Federal Investagation as of today and was extremely gratful for my call!
Also, I recieved another Scam call from the same group of Criminal's with the same Story but a new number to report 1-514-904-7568, these are the same scam artist as I mentioned above!
Below is more info I found that will be very helpful:
Grant Services Incorporated (GSI)
Well, isn't this fun. I got a call on my cell phone from some woman with a thick accent stating I'd been approved for a $6k grant and (basically) to get it I had to give them $298 processing fee. So I checked on the web and found a bunch of information on this.
So in any case I was lucky to have the chance to get this online while the lady was on the phone though as soon as they asked when they could take the $298 out I told them I didn't have that kind of money. I'm going to find more but here's some of the things I've already found. (they seem to be going under a few names)
GSI - Grant Services Inc
866-999-1896
Advantage America.
866-503-7345.
Ms Charlene Joseph or AMERICAN ON LINE (this was apparently a slip up on caller id)
800 657 9307
The call on my phone came in as 00-1819 and I don't expect to get much more out of that provider on where it came from.
The good news:
I happen to work for a phone company and know a way to hinder them.
I'll be posting the address of the responsible organization for those 800 numbers as soon as I have them. Once we know who owns those 800 numbers we can write to inform them that the company to which they are providing those numbers is using them for fraudulent purposes.
Here's the resporgs for the owners of those 800 numbers.
800-657-9307 [LGT01 (QWEST/LCI INT'L)]
8008602255 to contact quest for their address.
866-503-7345 [ALN01 (GLOBAL CROSSING)]
http://www.globalcrossing.com/xml/g...m_locations.xml
they have lots of contact information, I'd suggest Canada or New York
866-999-1896 [CNM01 (BELL CANADA)]
you can pick, but both might be good.
BCE Investor Relations
1000, de La Gauchetire W
Suite 3700
Montral (Qubec)
H3B 4Y7
Tel.: 1 800 339-6353
Fax: (514) 786-3970
Email: [email protected]
media relations
Mohammed Nakhooda
1 888 482-0809
[email protected]
I'll be contacting the local authorities within the hour to provide as much of this information as I can.
Like I said before I will not stop until they are ALL brought to Justice!
Tammy
ROANOKE, Virginia
U.S.A.
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called with her on the other line....Within 2 minutes she began asking question's only a REAL AOL employee would know the answer's to and also questioned them about the phone call's made to myself and demanded an explanation!
To make a long story short WE GOT THEM! I know it is only a start but America Online has launched a Federal Investagation as of today and was extremely gratful for my call!
Also, I recieved another Scam call from the same group of Criminal's with the same Story but a new number to report 1-514-904-7568, these are the same scam artist as I mentioned above!
Below is more info I found that will be very helpful:
Grant Services Incorporated (GSI)
Well, isn't this fun. I got a call on my cell phone from some woman with a thick accent stating I'd been approved for a $6k grant and (basically) to get it I had to give them $298 processing fee. So I checked on the web and found a bunch of information on this.
So in any case I was lucky to have the chance to get this online while the lady was on the phone though as soon as they asked when they could take the $298 out I told them I didn't have that kind of money. I'm going to find more but here's some of the things I've already found. (they seem to be going under a few names)
GSI - Grant Services Inc
866-999-1896
Advantage America.
866-503-7345.
Ms Charlene Joseph or AMERICAN ON LINE (this was apparently a slip up on caller id)
800 657 9307
The call on my phone came in as 00-1819 and I don't expect to get much more out of that provider on where it came from.
The good news:
I happen to work for a phone company and know a way to hinder them.
I'll be posting the address of the responsible organization for those 800 numbers as soon as I have them. Once we know who owns those 800 numbers we can write to inform them that the company to which they are providing those numbers is using them for fraudulent purposes.
Here's the resporgs for the owners of those 800 numbers.
800-657-9307 [LGT01 (QWEST/LCI INT'L)]
8008602255 to contact quest for their address.
866-503-7345 [ALN01 (GLOBAL CROSSING)]
http://www.globalcrossing.com/xml/g...m_locations.xml
they have lots of contact information, I'd suggest Canada or New York
866-999-1896 [CNM01 (BELL CANADA)]
you can pick, but both might be good.
BCE Investor Relations
1000, de La Gauchetire W
Suite 3700
Montral (Qubec)
H3B 4Y7
Tel.: 1 800 339-6353
Fax: (514) 786-3970
Email: [email protected]
media relations
Mohammed Nakhooda
1 888 482-0809
[email protected]
I'll be contacting the local authorities within the hour to provide as much of this information as I can.
Like I said before I will not stop until they are ALL brought to Justice!
Tammy
ROANOKE, Virginia
U.S.A.
