1, Report:
#234290
Posted Date:
Feb 04 2007
Government Grant Inofrmation Center YOU have been selected to receive $5000 St. George Utah
Today, about 9:30 am in Louisiana, I received an incoming call on my cell phone. This call was from Ronnie Wilson(foreign accent) representing the Government Grant Information Center. He had all of my personal information and provided me with my home and address and telephone numb...
Entity
Categories: Federal Government
2, Report:
#232828
Posted Date:
Jan 26 2007
Government Grant Information Center RIPOFF WILL TRY TO CON YOU FOR YOUR CHECKING ACCOUNT ## St. George Utah
Yesterday 1/25/07 I was called early in the morning by someone with unknown caller to my cell phone. IT was a man with a foreign accent with an obviously fake average joe name. I already knew it was a telemarketer but it was early and i felt playful so i let him talk for a minute....
Entity
Categories: Financial Services
3, Report:
#227175
Posted Date:
Dec 26 2006
Government Grant Information Center claims you have won a non-refundable $5000 grant from the government St George Utah
the day after christmas (2006)i received a phone call from Joe Morton whos id number is TI-9211 and claims to work for the Government Grant Information Agency. this man called to inform me that i had been chosen to receive a free grant from the government because of my low income fr...
Entity
Categories: Lottery
4, Report:
#225739
Posted Date:
Dec 16 2006
Government Grant Information Center Government Grant Rip off Utah
I was called Saturday morning with a message from Sam with Government Grant Information Center. They are based out of Utah with offices in my state Minnesota. He went on describibg that I was guaranteed a government grant of $5000, only 9,000 people were given this grant in my state...
Entity
Categories: Corrupt Companies
5, Report:
#220979
Posted Date:
Nov 17 2006
Government Grant Information Center Attempted to obtain bank account number over phone to qualify me for $8000 grant? St. George Utah
I received a phone call from a Joe Lake(?) at about 7:00pm on November 16, 2006. I was informed that I was one of only 9000 people in the state of Texas to qualify to receive a FREE $8000 government grant. All I had to do was verify some information that they/he already had.
He the...
Entity
Categories: Loans
6, Report:
#214315
Posted Date:
Oct 05 2006
Government Grant Information Center ripoff banking account number dishonest St. George Utah
I was contacted by a Anna Morris who said she was with the Government Grant Information Center. She said I had a grant coming to me of $8000. She was very hard to understand. I would place her accent as Indian, which is odd for someone with the last name of Morris. She asked for my ...
Entity
Categories: Con Artists
7, Report:
#210182
Posted Date:
Sep 09 2006
Goverment Grant Information Center - American Financial ripoff 8 grand from the goverment, FREE to do anything I want Saint George Utah
I got a call today from a Sandy Patterson. She said she was from the Government Grant Information Center and that I had been chosen to receive an 8000 dollar grant from the government to do anything I wanted. She asks me what I was going to do with it.
Well now, I knew this was ...
Entity
Categories: Corrupt Companies
8, Report:
#209727
Posted Date:
Sep 06 2006
Government Grant Information Center ripoff, liars, want take no for answer will keep calling you! Freemont California
On Labor Day around 6:30 P.M. I got a call from a unknown name and number, normally I donot answer calls from people like that b/c I am on the donot call list. Just so happened that day I did.
Well i was not thinking anything about it was labor day, just another day for us. As i...
Entity
Categories: ORGANIZED CRIME
9, Report:
#204454
Posted Date:
Aug 04 2006
ENTITLEMENT GRANT CENTER Government Grant Information Center ripoff, stated I would receive $5,000 and asked for Bank Name ABA no & Account no & Social security no..I'm trying to imagine... Lake Forest California
The agents of this company hassled me into providing my bank account number and asked for my routing number stating I had received money from a government grant. When asked why it was free they said as you have been paying your taxes regularly thus you have been selected to receive ...
Entity
Categories: Loans
10, Report:
#203865
Posted Date:
Aug 01 2006
Government Grant Information Center ripoff, stated I would receive $5,000 and asked for social security no Freemont California
The agents of this company hassled me into providing my bank account number and asked for my routing number stating I had received money from a government grant. When asked why it was free they said if the Government provides money to consumers, they will spend more money and this ...
Entity
Categories: Corrupt Companies
11, Report:
#193774
Posted Date:
May 31 2006
Government Grant Information Center ripoff scam fake $5000 grant Freemont California
I just got a call from Douglas Williams of Government Grant Information Center. He told me we were selected and one of the 10,000 people that would be awarded this grant. The grant was for $5000. Being overly optimistic, I listened to what he said and confirmed everything without gi...
Entity
Categories: Telemarketers
12, Report:
#172178
Posted Date:
Jan 18 2006
Government Grant Information Center Ripoff Offered me a government grant of $5000 Saint George Utah
I received a call at my work phone number, my home phone number is unlisted so I do not give it out. The person on the other line said they were from the Government Grant Information Center. He had a very thick Indian accent.
He told me the Federal Government wanted to give me a...
Entity
Categories: Corrupt Companies
13, Report:
#167869
Posted Date:
Dec 14 2005
Government Grant Information Center ripoff scam giving $5000 of govt grants and $7500 for real estate St. George Utah
The man told me his name was Victor. Told me to actually write it down! He said that the money is coming from fed funds, and I can use it for whatever I want. Said that there were only 7 people in the United Stated that were reciecving it. He told me that I needed a valid savings...
Entity
Categories: Corrupt Companies
14, Report:
#156218
Posted Date:
Sep 07 2005
Government Grant Information Center ripoff Saint George Utah
I just got off of the phone with Milton Jones of the government Grant Information Center. He informed me that, due to a government report that showed that my husband and I had financial difficulties in the past, we were being awarded $5000 (which makes me kind of jealous since most ...
Entity
Categories: Credit Services
15, Report:
#153476
Posted Date:
Aug 12 2005
Government Grant Information Center - Rebecca Jones, Representative ripoff, Free Money Would Not be sent to your Checking account, NEVER Give out checking account info!! Saint George Utah
This Companpy's Representative called me and says you have been sellected for a free $5000.00 Grant that you do not have to pay back. May I tell you aboutit and I listened. I'm in school the money would be nice.
She goes on to ask what would I do with the money, personal or busi...
Entity
Categories: Corrupt Companies
16, Report:
#152631
Posted Date:
Aug 05 2005
GOVERNMENT GRANT INFORMATION CENTER WHY SHOULD YOU HAVE TO PAY FOR MONEY THAT BELONGS TO YOU ALREADY. YOU SHOULD HAVE TO PAY FOR FREE MONEY. IF ITS MINE THEN IT SHOULD JUST BE SENT TO ME. ST GEORGE Utah
TODAY I RECIEVED A CALL A LITTLE AROUND NOON FROM THIS COMP. GOVERNMENT GRANT INFO CENTER. soME FOREIGN GUY CLAMING TO BE MILTON JONES. HES SAYS THE GOVERNMENT WANTS TO ISSUE ME 5000 DOLLARS AND SAID THAT ALL HE NEED TO DO WAS GET SOME INFO FROM ME.
BEING CONNED LIKED THIS BEFOR...
Entity
Categories: Con Artists
17, Report:
#146443
Posted Date:
Jun 16 2005
Government Grant Information Center called me at work and said the government was giving me a grant for $5000 RIPOFF Ozone Park New York
Took all of my information and said afterward I would speak to their legal department. They then asked for my bank name, phone number, routing number.
I told them I wouldn't give that information until I could verify they were who they said they were. They said they would conne...
Entity
Categories: Corrupt Companies
18, Report:
#143381
Posted Date:
May 19 2005
Government Grant Information Center Government Grant Information Center, Edina Morris, Grants 4 U Government Grant Information Center tried to get my checking information. Told the employee to visit this site St. George Utah *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call that showed up as 786 832 on my cell phone caller ID. When I answered the call a young lady Edina Morris said she was from Government Grant Information Center and I have $5000.00 grant money waiting for me. She then explained I would just need to provide my b...
Entity
Categories: Telemarketers
19, Report:
#142705
Posted Date:
May 14 2005
Government Grant Information Center ripoff, offered $5000 government grant, for $297.44, I gave all of my banking information for a bank withdrawal! India, Canada *EDitor's Suggestions on how to get your money back into your bank account!
On 5/13/2005 at 9PM I received a phone call from a woman named Eidy Morris informing I had been approved for a $5,000 Government Grant from the Government Grant Information Center. I recently had been applying for scholarships so I thought nothing of this. Naively I gave this woma...
Entity
Categories: Cross-Border Scams
20, Report:
#142401
Posted Date:
May 12 2005
Government Grant Information Center ripoff, fake grant, fraud, HANG UP THE PHONE Unknown Utah *EDitor's Suggestions on how to get your money back into your bank account!
A man claiming to be 'Adam Smith' called me and said I had been awarded a $5000 grant. He said I was awarded the grant because I was a good tax payer.
He said he knew I was wanting to start a new business, but I'm not...I'm in college. I told him this and he just said I could u...
Entity
Categories: Cross-Border Scams
21, Report:
#141302
Posted Date:
May 03 2005
US Government Grant Information Center Aka American Government Grant Information Center tried to access my bank account and charge me to file for government grants which I am not entitled to Pacific Palisades California *EDitor's Suggestions on how to get your money back into your bank account!
I got a call from a 5 digit cell phone number from an asian male. They had extensive information of the previous owner of the cell phone.
They said I was among 2300 people selected for government grant money I did not have to pay back. Not being the person they called didn't bo...
Entity
Categories: Telemarketing Companies
22, Report:
#141239
Posted Date:
May 02 2005
Government Grant Information Center ripoff took my bank account info and my money! St. George Utah Utah *EDitor's Suggestions on how to get your money back into your bank account!
she said that my name was qualified for a 5,000 grant she got my bank information and tranfsfered me to a supervisor that made sure my information was correct. then they said I had to pay by may 5,2005 or If I didn't have the money by that time I can call the customer service number...
Entity
Categories: Corrupt Companies
23, Report:
#140725
Posted Date:
Apr 28 2005
Government Grant Information Center $8000 Goverment Grant only a $257 processing fee NA NA
On Apr 27 and 28 I got a call at work about an $8000 loan that the Grant Information Center was awarding me........WOW REALLY !!! At fist I kinda thought this was legit but I was once told if it sounds to good to be true it is. The idiot on the phone couldnt answer any of my questio...
Entity
Categories: Corrupt Companies
24, Report:
#138700
Posted Date:
Apr 26 2005
Government Grant Information Center ripoff St. Petersburg Florida *EDitor's Suggestions on how to get your money back into your bank account!
Today I got the call form the Government Grant Info Center. I was unsure about them but I gave them my account number anyway. I decided to look them up on the internet and I found this website. I was shocked and upset and not sure what to do.
I tryed called calling customer serv...
Entity
Categories: Financial Services
25, Report:
#139442
Posted Date:
Apr 19 2005
Call Com Financial (AGI, AGIC. GGI,GGIC,) Lots And Lots Of AKA But Same Companys Call Com Financial said we were approved for $5,000 federal grant that never had to be repaid. withdraw processing fee $297.00 from my accout Utah, New York, California, Indiana - India *EDitor's Suggestions on how to get your money back into your bank account!
She was calling him to inform him of this news, to verify the address and number, and get an account number and a voice print indentification verification to withdraw the processing fee, $297.00, and yes you can most certainly postdate the check, no problem.
He got some answers t...
Entity
Categories: Financial Services