1, Report:
#163134
Posted Date:
Nov 03 2005
Grant Association Services RIPOFF ID Theft Calling People, Calling Themselves a Government Agency New York City New York *EDitor's Suggestions on how to get your money back into your bank account!
I got this call from a man with a foreign accent, and he represented himself as being with a Government Agency. The more I asked him for the name of his agency, the more he dodged my questions. I asked him where he was located, and he said, New York City.
I then told him that I...
Entity
Grant Association Service
Categories: Corrupt Companies
2, Report:
#131420
Posted Date:
Feb 15 2005
Government Grant Association ripoff - guaranteed grant for 5000.00 Clearwater Florida
This is a rip-off! These guys with deep accents begin tell me that i have been awarded a grant since i had been trying to get a grant i figured this is it WRONG!! anyway i give them my information and the money would hit my account in a few weeks. Well after about a week no money bu...
Entity
The Grant Association
Categories: Door to Door Sales
3, Report:
#124756
Posted Date:
Dec 29 2004
The Grant Association - Sandra Williams Promised a grant of $5000 if I paid them $249 which they would auto draft from my bank account All they needed was for me to verify my info Clearwater Florida
I received a phone call from a woman speaking with a foreign accent who identified herself as Sandra Williams with the Grant Association. She informed me that I qualified to receive a grant for up to $5000.00 which could be used for anything as long as it was for legal purposes (he...
Entity
The Grant Association
Categories: Telemarketers
4, Report:
#115281
Posted Date:
Oct 30 2004
Government Grant Association - ProTel Fraud Ripoff Shady Dealings Impossible-to-Find Customer Service Clearwater Florida
I received a call from this place on Wednesday, October 27, 2004. Everything seemed fine. Then they asked for my bank account info and I asked what the deal was. They told me it was just a formality. Sadly, I gave in.
Then they told me that I had to go through a verification ...
Entity
Government Grant Association
Categories: Telemarketers