1, Report:
#1184137
Posted Date:
Oct 21 2014
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide
I was notified the nuber 1/202-666-9337 and was told that I have been chosen to receive $8400.00 in free grant money.
They stated that I had to call this other number 1-202-391-0262 and they would wire the funds within 45 minutes.
When I called the number there is a message about wo...
Entity
grant awarded
Categories: Financial Services
2, Report:
#1150665
Posted Date:
May 29 2014
US Grants James Parker YOU HAVE BEEN SELECTED TO RECEIVE $9500.00 GRANT Seatle Washington
OMG, it was funny as heck. I recieved a call from this number (206)201-2800, saying I was selected to receive $9500 Dollars. Then the guy starts his spiel, so I go along at least for now. The guy asks my name, of course I gave him a phony first & last name (after all ...
Entity
US Grants
Categories: Liars
3, Report:
#1143298
Posted Date:
May 01 2014
Grants and Treasury Department offered $ 8,400 in grant monies from US gov. , asking for bank account # for deposit purposes. Washington DC
Several times over I received a cold call - same guy, foreign accent stating the US Grants and Treasury Department ( didn't know there was such a thing) have selected me as one of the 15,000 persons randomly slected to receive a grant for any legal use. Mine was $8,400. &...
Entity
Grants and Treasury Department
Categories: Cash Services
4, Report:
#1107477
Posted Date:
Dec 17 2013
Mattew Rozer Scam Internet Washington
Approx round 4:30 Dec 16, 2013 I received a call with a lady stating I was one of the lucky winner to receive some Grant money from the government $9,200 to be exact. I was excited and listened as she talked. She provided me with a code #GG1105 and another phone number to call 202...
Entity
US GRANTS DEPARTMENT OF WASHINGTON
Categories: Government Stupidity
5, Report:
#1089001
Posted Date:
Oct 02 2013
us grants washington dc michelle mckensie told me i was picked to get a one time gov grant of $8400 and that they needed a procesing fee of $200+ before the $8400 could be given. washington dc
she said she was from the us government and that i was chosen to receive a one time grant of $8400. she needed a proseccing fee of $200+ i asked her for her address so i could run her by the BBB first. she gave it and i hung up when i found out this was fraud.
Entity
us grants washington dc
Categories: Government Corruption
6, Report:
#1070170
Posted Date:
Jul 26 2013
Barbara Jones-Smith Timothy BrownLawyerjones US Grants Tampa Florida
Hijacked a family friends facebook page and recomended the scamer, Harvard educated lawyer Barbara Jones-Smith to arrange a US Grant. For a fee of $750, she would have $50,000.00 shipped to your door. Just answer a few basic questions and send the money via Western Union to Timo...
Entity
Barbara Jones-Smith
Categories: Grant Writing & Research
7, Report:
#1049952
Posted Date:
May 10 2013
US Grants and Treasury dept I was randomly selected for a grant and was asked to $211 to a person in vietnam then send a $499 dollar deposit down in order for my $8400 dollar grant to be released new york New York
I was randomly picked to recieve a $8400 grant but was told i had to donate $218.00 to a person in vietnam i western unioned then was told by a bank that i had to western union $499 as a deposit in order for my grant money to be released after i done so i was told that my money wo...
Entity
US Grants and Treasury dept
Categories: Unusual Rip-Off
8, Report:
#1044971
Posted Date:
Apr 21 2013
DAVID JOHNSON US GRANTS Approved for 8400$ grant NEW YORK, New York
I recieved a call from a lady saying i was selected for a 8400$ grant on April 17, 2013. She then gave me a reference or confirmation number and also provided me with another telephone number to call to confirm of the grant. She then told me i had to pay 205$ in order to proceed and...
Entity
DAVID JOHNSON
Categories: BBB Better Business Bureau
9, Report:
#1040084
Posted Date:
Apr 02 2013
US Grants and Treasury dept Eric Carter, Ben Wesley, and David Johnson Had me send 205$ thur westernunion to a Teresa Daniels for the homeless for an 8400$ government grant that I was randomly chose for,and others. Washington, District of Columbia
Was told I was chosen alone with others to receive a government grant(grant#B247T9) for 8400$. I asked how and was told the government randomly choose tax payers that have never filed bankruptcy to receive these grants to pay off cars, credit cards, or any debt that not illega...
Entity
US Grants and Treasury dept
Categories: Grant Writing & Research
10, Report:
#1003661
Posted Date:
Jan 27 2013
national grants department Us grants resource they told me that i was going to have some money and it was a lie im trying to get my money back and nothing happen i fill so violeted!!!!!!!!! washington, Washington DC
I fill so violated that someone who do this to me his name is martin glan and the web site is www.usgrantsresource.com that is soooo fake they take people privacy!!!!!!! Someone need to do something about this!!!!!!
Entity
national grants department
Categories: Banks
11, Report:
#970659
Posted Date:
Nov 17 2012
us grants department us bank US grats department claiming to award me with $7000 for paying my taxes and not having any feloniesa and sll i had to do was make a donation of $360 and pay it at the western union Washington DC
A guy named Aaron Sanchez contacted me claiming to be a representative from the department of US grants in Washington DC.He then gave me a code (RX90) and a number ( 206 855 5833) and told me to ask to speak with Sharon Davish and that she was the person who was going to finalize th...
Entity
us grants department
Categories: Banks
12, Report:
#957614
Posted Date:
Oct 20 2012
US Dept of Treasury Steve something FRAUD LIAR DC, District of Columbia
First and foremost, DO NOT FALL FOR THIS!
My fiance' and I got a call this morning (10-20-12) on our home phone. This phone call from a women ( 202-666-8547) who said that we were qualified for a $8,400 grant threw the US Dept. of Treasury. She told us we would have ...
Entity
US Dept of Treasury
Categories: Federal Government
13, Report:
#956803
Posted Date:
Oct 18 2012
US GRANTS DEPARTMENT NELSON WEBB SAID THAT THE GOVERNMENT WAS GIVING ME A ONCE IN A LIFETIME GRANT OF $7,000.00 WASHINGTON, District of Columbia
I recieved a phone call on my cell phone from a foriegn sounding guy. He explained to me that the government was offering 1,500 people an opportunity to recieve a grant. To pay off loans and debt. That i would not be able to use this money to by cigarettes, alchoholic beverages...
Entity
US GRANTS DEPARTMENT
Categories: Financial Services
14, Report:
#923302
Posted Date:
Aug 06 2012
US Grants Department You are rewarded from a grant to receive $8,400 Washington, District of Columbia
My daughter received a call from a 202 number, from a woman with a Pakistanian accent. She asked for another number to confirm this and she was given another 202' number and spoke with a man who also had the same accent. He stated that she completed a survey and fro...
Entity
US Grants Department
Categories: Banks
15, Report:
#905889
Posted Date:
Jul 03 2012
US Grants & Treasury Department They call me and told me that I was in any trouble over the past year and I was accepted for grant from the government of 8895.00 and what I had to do was send to 205.00 for a charity to feed the kids Washington, District of Columbia
I received a call from James Miller, he told that I wasn;t in any trouble over the past year, I was accepted for a grant of 8895.00 which I would not have to pay back. James Miller said that the money could not be used for gambling, drugs, but for a home, car , business or education...
Entity
US Grants & Treasury Department
Categories: Non-Profit Charities
16, Report:
#859147
Posted Date:
Mar 26 2012
us grants department David Jones he say his emplyer id nuber is rx 7570 and a Steve Ribula he says who knows. the federal bank in New York city they say that was suppose to pay me the money na, Washington DC
I am reporting that I have been riped off by the so called Us Grants department. They claimed to have had a business in Washington Dc.The individuals called me 2 days in a row before I just answered and then they inform me that I qualify for a 7,000 grant so im like not really ...
Entity
us grants department
Categories: Grant Writing & Research
17, Report:
#712474
Posted Date:
Mar 31 2011
US Federal Grant I received a call from Sabrina and US Govt Grants that I would receive a $6,000 grant because I paid my taxes on time. I was to call 206-317-1622 and give Sabrina's name, and Grant No. WG1567. I calle Bainbridge, Washington
I received a call from Sabrina, US Grants, and was told I was receiving a $6,000 grant because I paid my taxes on time. I was to call 206-317-1622 and give Sabrina's name along with my grant number WG1567. I called because I was curious. I was told to go to Western Union and pay $20...
Entity
US Federal Grant
Categories: Cash Services
18, Report:
#704794
Posted Date:
Mar 10 2011
My Funding Resources.Com Success Advocates Grant Funding Scam Sandy, Utah
On November 16, 2010 I was contacted by Nate Hill of My Funding Resources, as a result of my online search for Government Grants. He called me, letting me know that his company worked with the Government and Private Individuals, that are giving free Grants to Businesses and Private ...
Entity
My Funding Resources.Com
Categories: Grant Writing & Research
19, Report:
#701250
Posted Date:
Mar 01 2011
MY Funding Sources US Legal Funding advertised to help refinance my house, and then told me they could get me grants and loans if I went back to school. Internet
To whom it may concern,
In September 2010 I was looking on the internet for someplace to refinance my home. I was behind on payments. I found US Legal funding and they advertised they could help you get the money to get your home out of foreclosure. I talked to Keith Nelson I...
Entity
MY Funding Sources
Categories: Loans
20, Report:
#649363
Posted Date:
Oct 10 2010
US Grants Kits FREE Cash Roadmaps refuse to send refund Washington, Washington District of Columbia
On 4-19-2010 I received a green post card in the mail. (Have card as proof). I called the number and spoke to Justine she said I would easily recieve $25,000 in grant money. The program was $69.00 and $9.95 shipping and handling fees. I gave her the account number. She said I'd get ...
Entity
US Grants Kits
Categories: Miscellaneous Companies
21, Report:
#617887
Posted Date:
Jun 26 2010
GoDaddy - DomainsByProxy, extorted manipulated fees that were not want and can not be removed for privacy domain registration CROOKS Scammers STAY CLEAR Scottsdale, Arizona
I was once a happy customer at Register Fly .com That company experienced problems and I was sold and bought by GoDaddy.com
Since I have been at GoDaddy.com there has been nothing but problems from day one.
I have lost domains, charges fees for expired domains, domains high jacke...
Entity
GoDaddy - DomainsByProxy
Categories: Consumer Services
23, Report:
#497059
Posted Date:
Sep 18 2009
GRANT ACCESS CLUB - GRANTMC - FEDERAL HELP ONLINE - MY CASH LEADER - EASY CHECK 4 ME - GRANTS FOR ME - THE US GRANT CLUB - MY GRANT DOLLARS COMPANY TOOK MONEY FROM MY ACCOUNT EVEN THOUGH I CANCELED VIA INTERNET AND TELEPHONE. COMPANY CHANGES NAMES, PHONE NUMBERS AND LOCATIONS EVERY MONTH. UPON CONTACTING MY BANK THEY TOLD ME ACCORDING TO Internet
I got an email from this company MY GRANT DOLLARS- i think, they keep changing their company name, Online, I signed up for what I thought was a $2.00 (two dollar) form to review US Grants. 8 months later I am finding out they have been leaching my bank account to near $600 now.I con...
Entity
GRANT ACCESS CLUB
Categories: Internet Fraud
24, Report:
#461266
Posted Date:
Jun 13 2009
Easy Check 4 Me, US Grant Club, Grants For Me, My Grant Dollars Unauthorized charges to my credit card using a different name every month, after cancelling with the initial contact - grantsforme.com Grantsforme.com grantsforme.com Nationwide
I ordered the $2.99 cd and was to get a 14-day trial. Within 2 days of my order, I received the cd. I returned it that day with a letter of cancellation. With in a matter of days, my credit card was charged $58.61. The first charge was by My Grant Dollars. The second monthly ch...
Entity
Easy Check 4 Me, US Grant Club, Grants For Me, My Grant Dollars
Categories: Internet Fraud
25, Report:
#434399
Posted Date:
Mar 15 2009
mygrantsite.net 877-495-1195 FEDERAL GRANT SCAMS LAS VEGAS NEVADA
THIS IS THE SITE: http://obama-stimulus-plan.org/economic-stimulus-program/?fycid=4333&fyckw=stimulus&gclid=CJX5yL-HpZkCFQG7GgodDiv5pg
LOOKS OFFICAL ENOUGH!
THEN THE HOOK THAT LURKS!
THIS IS A TOTAL SCAM! They are to send a CD with a listing of US GRANTS - sounds like a ...
Entity
mygrantsite.net / 877-495-1195
Categories: Grant Writing & Research