326, Report:
#112735
Posted Date:
Oct 13 2004
Federal Grant Processing Center ripoff St Petersburg Florida
I recieved a call about 8:53am from the Federal Grant Processing center. A man nemaed Daniel Rodgers told me I was pre approved for a grant and I could use it for anything I wanted. I am trying to pay off all my debts. He preyed on that when I started to question the cost. He danced...
Entity
Federal Grant Processing Center
Categories: Corrupt Companies
327, Report:
#100822
Posted Date:
Oct 07 2004
Citi Financial Mortgage ripoff identity thefts These people need to wake up and smell the coffee and get their act together and not cause so much problems. Irving Texas
Ok Hi my name is Penny and here is our story:
Back on January 23rd, 2004 we had a house fire it was a total loss. Our children were being raised in this family house they were the 5th generation living in the old farm house. Shortly after the fire we reported to Citifinancial th...
Entity
Citi Financial Mortgage
Categories: Mortgage Companies
328, Report:
#110954
Posted Date:
Oct 01 2004
Government Grant Information Guide Fraud Rip-Off St. Petersburg Florida
I got a call today from a guy from florida. he said i have been selected to recieve a federal grant for 8000$ minimum and upto a maximum of 25000. he said they provide guidance and guarantee that i get 8000$. They took all my account information and said they will debit 257$ from my...
Entity
Government Grant Information Guide
Categories: Con Artists
329, Report:
#110308
Posted Date:
Sep 27 2004
Federal Grant Processing Of St. Petersburg Florida ripoff, scam, crooks, vagabonds, where is the FBI! St. Petersburg Florida
Hi fellow victims,
I got a call at 8AM on a Sunday morning from a indian speaking woman named Mary wren witch I know now is a fake name. She told me about the grant money ho-ha and I had earlyer applied for a grant so I thought it was about the grant I applied for.
I reluctant...
Entity
Federal Grant Processing
Categories: Nonprofit Organizations
330, Report:
#110161
Posted Date:
Sep 26 2004
Federal Government Grant Processing Center Be wary of this ripoff Supposedly St. Petersburg Florida
I got a call tonight around 7:30 pm and after a hard day it was kind of hard to think clearly. This lady with a heavy Indian accent(not american indian) said that I was guaranteed $8000.00 in grant money (she called it a Social Grant) b/c of a variety of reasons. I paid my taxes on ...
Entity
Federal Grant Processing Center
Categories: Financial Services
331, Report:
#109776
Posted Date:
Sep 23 2004
Federal Grant Processing Center, Federal Government Grant Processing Center rip-off! St. Petersburg Florida
I was called at work by a woman (Indian accent)that claimed that she was with the Federal Grant Processing Center. She said that I had been chosen to receive an $ 8,000 grant, that I could use for any business purpose. She told me that I would need to give her my checking account ...
Entity
Federal Government Grant Processing Center
Categories: Telemarketers
332, Report:
#1029775
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center
Categories: Telemarketing Companies
333, Report:
#1029776
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center
Categories: Telemarketing Companies
334, Report:
#109221
Posted Date:
Sep 20 2004
Federal Grant Processing Center, Government Grant Processing Center tried to SCAM me! Rip-off! St. Petersburg Florida
I got a call at work by a girl with an indian accent telling me the government is giving me a grant of $8,000. Immediately i was skeptical. She started to recite my address (asking me to verify it). I told her i don't want to verify anything, i was about to hang up but i was curious...
Entity
Federal Grant Processing Center
Categories: Con Artists
335, Report:
#108807
Posted Date:
Sep 17 2004
Government Grant Info Center ripoff Scam! Want your money for fake grant money! Saint Petersburg Florida
I received a call from an man with an Indian accent telling me that I had been selected from a survey from Trans Union and Equifax to receive $8000- in federal grant money. I was told that I did not have to pay this grant money back and that it was 100% guaranteed.
I was suspici...
Entity
Government Grant Info Center
Categories: Corrupt Companies
336, Report:
#108637
Posted Date:
Sep 16 2004
Federal Government Grant Information Center Rip-Off Claimed that I was approved for an $8000.00 grant but I had to give my bank account number. St. Petersburg Florida
I was called at 9:00 pm to be told I had been approved to receive an $8000.00 federal grant. I was told that I would receive information in about 15 days that required my signature. I was told that I had to give my bank account number.
I was told that I had to pay $257.00 for a p...
Entity
Federal Government Grant Information Center
Categories: Federal Government
337, Report:
#108234
Posted Date:
Sep 14 2004
Federal Grant Processing Ripoff Scam Fraud Fake Liar Cheat Thief Terrorist Nationwide
Just letting the everyone know that someone called me telling me that if I gave him (them) my check # that they would give me 8000$. They said that they were a US Gov agency that was giving me a grant.. He used the name Goleie Hanks and the # 0895 -6. He couldn't keep the same # w...
Entity
Federal Grant Processing
Categories: Loans
338, Report:
#108050
Posted Date:
Sep 13 2004
Federal Grant Processing Center ripoff Attempt to get personal information through false pretense Saint Petersburg Florida
I received a call at 9:40 p.m. on a Sunday night from a man named Lawrence, with a foreign accent, from the Federal Grant Processing Center. He said I had been chosen for the $8,000 Federal Grant that did not have to be paid back, with no interest. (If you don't have to pay it bac...
Entity
Federal Grant Processing Center
Categories: Corrupt Companies
339, Report:
#107808
Posted Date:
Sep 10 2004
Federal Grant Processing Center rip-off! Claiming to have free grant money in return for checking account number. St. Petersburg Florida
I received a call today from a Sylvester Rogers, ID#0618 of the Federal Grant Processing Center in St. Petersburg, FL. He had an Indian accent. I was unsure if I should answer the phone since my caller ID registered the caller as UNKNOWN CALLER. I listened to his speil and though...
Entity
Federal Grant Processing Center
Categories: Con Artists
340, Report:
#107164
Posted Date:
Sep 06 2004
Federal Government Grant Processing Center ripoff I'm willing to do whatever I can to catch these scam artists. Petersburg Florida
An Indian by the name of Sara, she claimed, called offering me a grant in the amount of $8000.00 for a processing fee of $249.00. I was initially skeptical and asked her for an address, phone number and her name. She couldn't give me an address, a legitimate phone number, or her co...
Entity
Federal Grant Processing Center
Categories: Corrupt Companies
341, Report:
#107116
Posted Date:
Sep 06 2004
Government Grant Processing Center/Federal Grant Processing Center At it again trying to get my checking account number, so that they could rip me off didn't work Allegedlly St. Petersburg FloridaI
I received a call today from the Government grant processing Center. The caller identified herself as a Martina Lopez Representative ID#0560. She proceeded to inform me of an $8,000.00 grant that I had qualified for, based upon my payment of taxes and my credit report. I assumed t...
Entity
Federal Grant Processing Center - Government Grant Processing Center
Categories: Financial Services
342, Report:
#105269
Posted Date:
Aug 25 2004
Federal Grant Processing Center fraudulent tacticts to get my bank account number and $239.00 St. Petersburg Florida
I recieved a call from a lady (she sounded foreign, maybe from India) who said I was chosen to receive a government grant of at least $8,000.00. She claimed that the government gave out many grants per year based on a person's Credit Bureau score and a few other criteria. She also c...
Entity
Federal Grant Processing Center
Categories: Financial Services
343, Report:
#104656
Posted Date:
Aug 20 2004
Grant America ripoff Torrance CATorrance California
They told me they were working for the federal Government. They stated that they would guarantee an 8000 federal grant with documentation processing if I would give them my bank and account number and 240.00.
I gave them conflicting Bank information to keep them on the line as ...
Entity
Grant America
Categories: Income tax
344, Report:
#95526
Posted Date:
Jun 19 2004
Ultimate Funding, Inc., Ultimate Funding Plus, Inc., Customer Care Plus, Government Grant Information Services ripoff, fraud, forgery Saint Petersburg Florida
My wife was contacted by phone by this company and after listening to their recorded message aggreed to buy their guide. After talking to me about it a few days later she decided to call and cancel the transaction, because at the time she was under doctors care and on medication th...
Entity
Government Grant Information Services
Categories: Financial Services
345, Report:
#85389
Posted Date:
Mar 25 2004
Maria Duval ripoff Morristown New Jersey
On Dec 1st, 2004, I mailed Maria Duval, Famous Psychic, a money order for $25.00, of which, $5 was for shipping and handling.
I was supposed to receive a book telling me on what dates during 2004, that I should go to the casino. I was supposed to receive a ring of protection.
...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
346, Report:
#1034851
Posted Date:
Feb 18 2004
American Cancer Aid Foundation The Guest List ripoff Garden CityGarden City New York
I bought these airline tickets off ebay for $65, got a certificate asking me to send $20 more for the actual vouchers and never saw the vouchers and that was almost a year ago. How low will people sink to scam? Using a cancer foundation name to steal...it's unthinkable.
Here is...
Entity
American Cancer Aid Foundation The Guest List
Categories: Air Travel