1, Report:
#1261520
Posted Date:
Oct 15 2015
United states federal grants dept new york nationwide
Calling telling me that I won a grant in the amount of 9200 dollars and that I have to send them 220 for some type of registration fee told me it was from ARRA of 2009 didn't understand please check this out.
Entity
United states federal grants dept
Categories: Loans
2, Report:
#1257200
Posted Date:
Sep 25 2015
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet
Was contacted by phone by someone from the Government Grant Dept in Washington DC. Caller ID did say call was from Washington. They said I was selected to receive a grant from the government in the amount of $7852.95 and my claim number was PA488. I was receiving this money because ...
Entity
United States Grants Dept
Categories: Credit Card Fraud
3, Report:
#1208435
Posted Date:
Feb 11 2015
US Govt Grants Dept. Federal Treasury address given:2021 Southwest Ave. Human Health ServicesWashington DC said I had an $8,500 grant money award to give me. Washington DC
A lady called me saying she was from the US Govt Grants Dept. of the Federal Treasury. She said that I had been selected randomly to receive an $8500 grant from the Govt. I knew this didn't sound right as I have gone to college and receive grants. No one ever calls you. She also ask...
Entity
US Govt Grants Dept. Federal Treasury
Categories: Government Worker
4, Report:
#1136385
Posted Date:
Apr 04 2014
US Tresary Grants Dept that i was to recieve $7849 all i had to do was give them some acct info.YEA RIGHT.. washington,d.c.
A man called you could tell by accent he was indian{india}.He said i was going to recieve $7849 in a grant that i did not have to pay back.Then wanted my account info {YEA RIGHT}.I told him I did not have any savings or checking accts. Then he asked if I had any credit or...
Entity
US Tresary Grants Dept
Categories: Slandering of employee
5, Report:
#1104915
Posted Date:
Dec 06 2013
feredal reserve of new y james moore and naomi alvarez they were working with another company, stating my daughter received a $7000 grant but kept wanting more money New York New York
kathy morgan fron the grants dept. (mygovermengrants.com), claimed my daughter received a $7000 grant but needed to put it on a green dot money pak card for the transfer. She claimed they weren't going to take the money but the card couldn't be empty. then naomi and james claiming t...
Entity
feredal reserve oorkf new y
Categories: Banks
6, Report:
#958878
Posted Date:
Oct 23 2012
Trillium College STC Dishonourable Conduct to the Minority St Catharines, Ontario
I began my program after meeting the requisite and forms requirements. My education, typing and computer knowledge, police check, family reference letter and shots were all in order. All I needed to do was receive my funding from OSAP and pay for my books and a added program (...
Entity
Trillium College STC
Categories: Mental Health
7, Report:
#932578
Posted Date:
Aug 26 2012
US Treasury Grants Dept. Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way. Washington, Washington DC
I received a phone call from 203.756.9834 from a man with a very strong accent introducing himself from the US Treasury Grants Department. He informed me that a Grant was approved for my benefit in the amount of $9200.00. The Grant was approved for my receipt due to the fact I...
Entity
US Treasury Grants Dept.
Categories: Cash Services
8, Report:
#917370
Posted Date:
Jul 25 2012
US Govt grants dept US Govt grants dept US Govt grants dept US Govt grants dept Washington, District of Columbia
RUDE
Told me that they would give me $ 7,000 US Govt grants dept US Govt grants dept
Told me I was stupid.
I hung up
US Govt grants dept called
James Wilson 315-636-0254 ext 421
Entity
US Govt grants dept
Categories: Internal Revenue Service
9, Report:
#773619
Posted Date:
Dec 14 2011
nanvy from us treasury grants dept. i have no idea who they rea company name ...she didnt give one just her name and she was calling from the us government treasury grants dept thick indain accent with american names,repaitish answers,reassuring Internet, Internet
i received a phone called ,she told me her name was nancy and she was with the us treasury grant department. she also informed me that 200 people in my state had been selected to recive a $7000.00 grant to do with as i wish to better my lifestyle.i could not ude these funds fo...
Entity
nanvy from us treasury grants dept.
Categories: Grant Writing & Research
10, Report:
#647582
Posted Date:
Oct 22 2010
US Government Grants James Foster I was selected to get a $5000 grant because I've never filed for bankruptcy and only 2000 people were randomly chosen but I must collect my funds at a Western Union Washington, District of Columbia
A James Foster from the US Government called asking for my husband, I said it was his wife, and he proceeded to tell me that we were randomly chosen to receive a $5000 grant because we had never filed for bankruptcy and only 2000 people were chosen for this Grant, he proceeded to te...
Entity
US Government Grants
Categories: Questionable Activities
11, Report:
#598997
Posted Date:
May 01 2010
Grants Dept. Official Form Number, Final Notice Urgent: Marge, our office is trying to reach you. It is important you call us immediately. Re: Over $700 Billion in U.S. Goverment Grants available,get yous today Marge Berkeyheiser. Washington, District of Columbia
I received a post card from the Grants Dept. ( only name listed on the post card/w address.)
It reads: Grant may be used to:
Get out of debt
Purchase a new automobile
Make a down payment on real estate
Pay for children's education
Start a business
Expires: Monday May 24th,2...
Entity
Grants Dept.
Categories: Questionable Activities
13, Report:
#332169
Posted Date:
May 12 2008
U.s. Government Grants Scams Steve Williams thick Indian accent scam on u.s. government grants Nationwide
I was contacted Friday May.10,2008 by a guy with a very thick Indian accent who said his name was Steve Williams, calling from the U.S. department of grants in Washington,d.c. He had told my husband that since we had never file bankruptcy and filed our taxes on time we were approved...
Entity
U.s. Government Grants Scams
Categories: Government Services
14, Report:
#179124
Posted Date:
Mar 03 2006
National Government Grants Department ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received a phone call from a guy and he said he was with the National Gov. Grant Dept.
So while he talked I did a search on the internet on the company name and found this web site. I also asked him for his company address and was told they could not give out that information...
Entity
National Government Grants Dept.
Categories: Cross-Border Scams
15, Report:
#172060
Posted Date:
Jan 17 2006
America Advantage Benefits - Victor Warne ripoff,called me.Told me I was getting 5,000.00, Mislead me.Already knew my Info Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
Well, I guess I don't feel like a total fool But, I do want to see Justice on these People. I got a Call a few Days ago.It wasn't a matter of trust or convincing me of anything. It was the fact that this guy Named Victor Warne (the name I asked for and he gave me) knew my personal ...
Entity
America Advantage Benefits - Victor Warne
Categories: Corrupt Companies
16, Report:
#166973
Posted Date:
Dec 06 2005
Advantage America ripoff conned me to believing I would get $12,500. Winter Park Florida
This man with a heavy foreign accent, name, Shane Watson, said we were recpients of $12,500 grant from the US Federal Grants Dept. of the US Government. The name of the company is Advantage America in Winter Park, FL. He then gave me the website. After listening to him, and he askin...
Entity
Advantage America
Categories: Corrupt Companies
17, Report:
#164362
Posted Date:
Nov 12 2005
Advantage America Grants Department ripoff Winter Park Florida
Saturday 11/12/2005
Like everyone else filing a report, I too was contaced by a women who barely spoke english claiming to be calling from a government agency called Advantage America in their grants dept. She said I was pre approved to recieve up to $12,500 in free grant money.
...
Entity
Advantage America Grants Department
Categories: Corrupt Companies
18, Report:
#158444
Posted Date:
Sep 27 2005
Advantage America Grants Dept this woman called my home and lied,stole,injured my intelligance by deception ripoff Nationwide
This deceitful human that she called herself brenda white rep. counselor #277 on 09/16/05 bare faced lied to me that i was going to be granted free money from the govt. She asked me if I had paid taxes for the last 5 years. I said yes, but actually I haven't because I was sceptical ...
Entity
Advantage America Grants Dept
Categories: Corrupt Companies
19, Report:
#135673
Posted Date:
Mar 19 2005
Goverment Grant Association ripoff Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
On March 17, 2005, I recived a call from one Dennis Parker of the so called Gov,t Grants Dept. Mr. Parker stated that each year the U.S. gov't hands out grants of minimum $5000 to random citizens. Mr. Parker then stated that I was due to recieve my grant money on March 18, 2005. The...
Entity
Goverment Grant Association
Categories: Corrupt Companies