26, Report:
#168591
Posted Date:
Dec 20 2005
Advantage America ripoff- identity theft Winter Park Florida
I also have been invaded by this company and thought others should know the information I have found on them!! They told me they were registered with the BBB...they are not members as you will see below. Please read all the way at the bottom, I have also found where all their mail...
Entity
Advantage America
Categories: Corrupt Companies
27, Report:
#168346
Posted Date:
Dec 18 2005
American Advantage ripoff reassured me over and over tokk my checking account number for a one time debit of $49.95 to get a free govt grant of 12,500 Winterpark Florida
On Saturday evening Dec 17, 2005 I was contacted by a gentleman naming himself as Senior Officer Dennis from American Advantage telling me that I have been approved for a once in a lifetime Govt grant of $12,000 plus an added thank you of 500 worth of grocery coupons. He claimed th...
Entity
American Advantage
Categories: Corrupt Companies
28, Report:
#168332
Posted Date:
Dec 17 2005
Advantage America ripoff Winter Park Florida
12/17/05
Customer inquiry to Union Bank of Calif.
Hello: I was approached telephonically (12/13/05 8p. eve approx.) by American Advantage (or so similarly named) grant agency. They offered me a $5000.00 government grant (to be deposited in this account # XXXXXXXX by 12/21/...
Entity
Advantage America
Categories: Corrupt Companies
29, Report:
#167473
Posted Date:
Dec 10 2005
AMERICAN ADVANTAGE GRANT DEPT, EUGENE ripoff, SCAM ARTISTS, GRANTS SCAMS, PHONE SCAM, CHECKING ACCOUNT FRAUD WINTER PARK Florida
recieved a phone call from an Eugene Mathew from American Advantage Grant Department saying I was to recieve a goverment grant for $12,500. and that is was pre approved, he had my checking account number, but requested Social Security number and address, he said I would recieve some...
Entity
AMERICAN ADVANTAGE GRANT DEPARTMENT
Categories: Corrupt Companies
30, Report:
#166492
Posted Date:
Dec 01 2005
American Advantage, Us Goverment Grant ripoff thet told me i was going to get money from the goverment and it was all lies they just took my money Internet
a woman named amber called me tellinh me that i was going to get a goverment grant and that it was going to be 12,500 of course like the idiot that i am i fell for it. then i went to work and googled there number and guess what i found a bunch of lies. i called my bank to tell them ...
Entity
American Advantage, Us Goverment Grant
Categories: Corrupt Companies
31, Report:
#165983
Posted Date:
Nov 27 2005
American Advantage, Harry Foster tried to manipulate me into giving him my checking account number, dishonest, scam, as if the government would GRANT me $12,500. RIPOFF Winterpark Florida
I recieved a phone call at 3pm Saturday 11/26/05 from Harry Foster a nice Irish (I mean Indian accented with an Irish last name) He tried to manipulate me into giving him my checking account number so that the government could deposit a check of $12,500 into my account because I ha...
Entity
American Advantage
Categories: Corrupt Companies
32, Report:
#165349
Posted Date:
Nov 21 2005
American Advantage Benefits ripoff had ALL of my bank information. asked if i could wait and call back...wouldnt let me Winter Park Florida
American advantage called me as i was on my way to work and told me about the too good to be true government grant program. they asked me to please confirm my account info. Confirm? how did you get it in the first place?
When i told them i didnt want it, the foreign man i was ta...
Entity
American Advantage Benefits
Categories: Financial Services
33, Report:
#164318
Posted Date:
Nov 12 2005
American Advantage ripoff, violated do not call law, attempted to scam me out of $49.95 Winter Park Florida
American Advantage made several attempts to contact me. When they did I found out this was a scam. These people offer guranteed Government grants for 12,500 for the cost of $49.95. Only they dont tell you that you will be charged money.
From what I understand they are becoming...
Entity
American Advantage
Categories: Corrupt Companies
34, Report:
#163356
Posted Date:
Nov 04 2005
American Advantage ripoff, Grant Scam over the phone! Winter Park Florida
A foreign speaking man called me stating I had been one of the 200 chosen US people to receive a Government Grant for $12,500. I would only have to pay $49.95 plus a bunch of other charges for grocery coupons, health care benefits etc.
I gave him a hard time about it, asked him ...
Entity
American Advantage
Categories: Con Artists
35, Report:
#162392
Posted Date:
Oct 28 2005
American Advantage AKA US Grant Department - Anthony Durner 0814 - Jeffry Smith 0993 ripoff I was taken for 299.85. I got a phone call stating I was to receive a student US Government Grant in the amount of $12,500 and I had to pay 49.00 processing fee. Winterbark Florida
A company called me and said I was approved for a 12,500 US Goverment grant and all I had to do was pay for the processing fees. I have been applying for grants in many places, and my school also applys for me so I thought it was for real.
I received a confirmation number and ...
Entity
American Advantage AKA US Grant Department - Anthony Durner - Jeffry Smith
Categories: Corrupt Companies
36, Report:
#162068
Posted Date:
Oct 25 2005
Advantage American Pushy Ripoff Winterpark Florida
Don't believe the pushy thick foreign accent of Tina. She and others from this bogus company left several message calling from an unknown number at my residence for more than 2 weeks claiming that I have been selected for a government grant of $12,500 that I did not have to pay bac...
Entity
Advantage American
Categories: Corrupt Companies
37, Report:
#161377
Posted Date:
Oct 20 2005
Advantage America RIPOFF Told me I was entitled to a $12,500 grant that I would not need to repay Winter Park Florida
I was called this evening at about 6:00pm PST (11/19/05)and told that I qualified for a $12,500 grant from the federal government that I would not have to pay back. When I told her that I was not interested, she pressed me and asked me why I wouldn't be interested in receivng mone...
Entity
Advantage America
Categories: Cash Services
38, Report:
#160466
Posted Date:
Oct 12 2005
American Advantage Ripoff, Fradulent, THIS MUST STOP!! Winter Park Florida
I just received a phone call this morning telling me I qualified for $25,000 in Federal Grants. I honestly didn't think anything of it, since I'm in school. They asked me to verify my bank information. (THEY HAD MY ACCOUNT NUMBER!!!) So I did, not realizing it was the stupidest thi...
Entity
American Advantage
Categories: Con Artists
39, Report:
#158945
Posted Date:
Sep 30 2005
American Advantage Government Grant Department 12,500 grant ripoff in Parkville, Missouri, Winter Park Florida
I received a phone call at work, asking to speak to me becasue I qualified for a government grant because I was a tax payer since 2003 and have never filed for bankruptcy. I was not convinced, so I asked to speak to a member of management, they aready had all of my information, fro...
Entity
American Advantage Government Grant Department
Categories: Cash Services
40, Report:
#158169
Posted Date:
Sep 25 2005
American Advantage National Government GrantAmerican Advantage National Government Grant Dept. ripoff THANKS TO THIS SITE I DID NOT GET RIPPED OFF! Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account! NOTE: they always aske you had filed your 2003 tax return making you think this is the US Government
At 8:46 pm EST on 9/23/05, I was sitting in my truck waiting for my husband to come from the store. When I received a call on my cell phone. It was a man asking if I was indeed,Dawn ******** and lived at 3618 W. **** ****** in ****** ****,PA. I told him yes it was. Again he repeated...
Entity
American Advantage National Government Grant Dept.
Categories: Cross-Border Scams
41, Report:
#157887
Posted Date:
Sep 21 2005
American Advantage, Dept. Of Grants, Fraudulently Claiming Go Pay Out Gov. Grants, Buena Park, Florida Fruadulently trying to gain bank account information., Ripoff Buena Park Florida
A woman from American Advantage called our home claiming to be handing out grants from the US government based on the premis that the citizens of the USA had been paying their bills on time so the government wanted to reward us. (first red flag) According to American Advantage appro...
Entity
American Advantage
Categories: Con Artists
42, Report:
#157672
Posted Date:
Sep 20 2005
American Advantage ripoff grant department american advantage Somewhere In India
On 9/19/05 at 9:35PM Mountain I get my second call from the Grant Department of the US Government (Yeah I know there isn't one). A nice barely understandable woman from India let me know that she worked for the US Government and I had been selected for a $12,500 (It must have went u...
Entity
American Advantage
Categories: Federal Government
43, Report:
#2934
Posted Date:
Aug 14 2000
America's Advantage, florida America's disadvantage, is what it should be called!!
On march 19,2000 I was enrolled in a program called America's Advantage. This program was for discounts to be used in numerous situations like hotels, airfare, and several other agendas. On May 1,2000 i decided that i wasn't as happy with this program and that it was ,basically, a w...
Entity
America's Advantage
Categories: TV Advertisements
44, Report:
#2808
Posted Date:
Aug 01 2000
American Advantage delays refund forever?
I purchased a product over the TV that I guess came with a free trial membership to American Advantage(AA). I never received any information on this from AA and did not know of this until I saw on my bank statement a $72 charge to my account. I called right away to find out what thi...
Entity
American Advantage
Categories: Mail Order Services