26, Report:
#390507
Posted Date:
Nov 12 2008
ROYAL- DUTCH- SCHELL- PLC NOTICE-OF-GRANT-AWARD LONDON SE1 7NQ, UNITED KINGDOM London Internet
ROYAL DUTCH SHELL PLC
INTERNATIONAL GRANT AWARD
ELIZABETH HOUSE,39 YORK ROAD
LONDON SE1 7NQ,UNITED KINGDOM
Dear:Beneficiary,
NOTICE OF GRANT AWARD 2008
This is to notify you that you have been chosen by the
Board of trustees of SHELL as one of the final recipients
of a...
Entity
Categories: Offshore Gaming
27, Report:
#373703
Posted Date:
Sep 18 2008
THE ITALIA FOUNDAZION FOR BASIC RESEARCH Microsoft Award Team Cash Grant Notification!! Internet
The following is the entire email message I received. This is the same basic type of money scam that others have reported:
THE ITALIA FOUNDAZION FOR BASIC RESEARCH.
http://www.fondazionedivittorio.it
The Italia Foundazion for basic research would like to notify you that you ...
Entity
Categories: Door to Door Sales
28, Report:
#373421
Posted Date:
Sep 16 2008
Al Snyder, And Others Cash Grant Award - Grant Broker El Cajon California
1) phone number does not work
2) per Washington Mutual...acct does not exist
3) numerous reports about fraud from same individual
I know that this is a free country. But individuals whom believe that they can scam and defraud individuals whom do not know any better are nothing...
Entity
Categories: Non-Profit Charities
29, Report:
#366216
Posted Date:
Aug 24 2008
Mabel Jefferson & Mr. George Perry, DHL Courier Service West Africa, They repeatedly email me to get money out of me, but ain't gonna happen, I just like to post this crap online to warn other people. Plus it's enjoyable to try and string these jerks along to get their hopes up & then send them crashing to back to reality!! West Africa
Season Greetings//
Congratulations as we bring to your notice that your e-mail address has brought you an unexpected luck, your e-mail address was selected and confirmed by our co-sponsor Microsoft internet software. The Coca Cola Company board of trustees has chosen you as one o...
Entity
Categories: Non-Profit Charities
30, Report:
#355214
Posted Date:
Jul 24 2008
Goldstein Holdings Company Cash grant Palos Verdes Pennisula California
I would like people to be aware of a scam going on where they send you a check in your name in the amount of $4,930. They call it a Cash Grant Award. They have picked you to receive a grant of $9,860.00 total. The first check is for you to deposit in your bank. Once you deposit it y...
Entity
Categories: BBB Better Business Bureau
31, Report:
#335376
Posted Date:
May 29 2008
Queen Elizabeth Foundation cash grant/donation Internet
this is the message I received:
Attn: Beneficary,
Congratulations The Queen Elizabeth's Foundation has choosen you by the board of trustees as one of the final recipients of a cash Grant/Donation . To celebrate the 30th anniversary program, We are giving out a yearly donation ...
Entity
Categories: Door to Door Sales
32, Report:
#331627
Posted Date:
May 09 2008
GLOBAL CONCEPTS - GCI I was sent a fraudalent letter and check which I thought was legit. Do not be fooled by this!! I should have looked into it further. Please do your research if it sounds to good to be true. NEW YORK New York
I was sent a letter and a check from global concepts informing me of a cash grant I won for home improvement. I thought here is my lucky break because Im so far in depth I can now pay off all my credit cards. I WAS WRONG! These people have got to get caught. It really upsets me know...
Entity
Categories: Cash Services
33, Report:
#320098
Posted Date:
Mar 22 2008
Foundazion Di Vittorioi - Mr Carlo Ghezzi, Has emailed me that I've been awarded at least seven different huge grants over the last year. Laurel Italy
Using the name of the Foundazion Di Vittorio (a Legitimate Italian charity) emails continue to be sent to me periodically. I have received at least seven in the last year. Each informs me that I have been chosen to receive a grant. Here is a copy of the latest email:
Foundaz...
Entity
Categories: Non-Profit Charities
34, Report:
#305672
Posted Date:
Feb 03 2008
The Eglise Catholique En France I have just recieved an email its seems to be a scam alonge the lines of the british national lottey Colchester United Kingdom
I have just recieved the following email, has anyone else had any dealings with this company?
Message
===========
The Eglise catholique en France(www.cef.fr) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash G...
Entity
Categories: Internet Fraud
35, Report:
#304726
Posted Date:
Jan 30 2008
The Foundazion Di Vittorio Nigeria 419 Scam re-invented as Italian Foundation Internet
Got email from this fraudulent foundation. Do not respond to them as they are not Italian but Nigerians trying to perpetrate their 419 scam. They are doing it in reverse. Don't respond to them but report them to Yahoo or whatever email address they are using at the moment.
The fol...
Entity
Categories: Internet Fraud
36, Report:
#301274
Posted Date:
Jan 18 2008
Sanchez Ruiperez - Kim Glidewell Fundacion German Sanchez Ruiperez Spain cash grant donation identity theft Internet
I received the following email, clearly an attempt at identity fraud, claiming to be awarding a grant.
00000000000000000000000000000000000000000000000000000000
http://www.fundaciongsr.es.
Fundacion German Sanchez Ruiperez Spain, would like
To notify you that you have been cho...
Entity
Categories: Nonprofit Organizations
37, Report:
#285039
Posted Date:
Nov 15 2007
FONDATIONFONDATION DE FRANCE Attempted Identity theft, fraud using fake foundation, charity offering CASH GRANT Lyon France
This website and email have popped up on several fraud sites. I've noticed that other victims were given the same Qualification number as me. Not only are these people the scum of the earth, they're lazy.
It claims to be advising you of a 'cash grant' being awarded to you by a ...
Entity
Categories: Con Artists
38, Report:
#276885
Posted Date:
Oct 04 2007
fondazionedivittorio.it MAGHERA Internet
AS WHAT THEY SAY TO ME THAT I'AM ONE OF THE RICIPIENTS OF BINIFIECIARY TO GET THE MONEY AMOUTH OF $MILLIONS OF DOLLORS OR PONDS THAT THIER FOUDATIONS LIKE UNITED NATIONS SAID THAT THEY HAVE THERE 30TH ANEVERSARY AND THEY HELP PEOPLE AROUND THE WORLD AND FROM ASIA THEY CHOSE ME BLABL...
Entity
Categories: Computer Fraud
39, Report:
#273408
Posted Date:
Sep 09 2007
Mr. Ricardo Giovanni - Foundazion Di Vittorio, Italy - Mr. Paul Walters - Swift Express Courier Service Mr. Ricardo Giovanni emailed me that I was a recipient of a foundation grant from Foundazion Di Vittorio, Italy, gave me my qualificatioin Number and told me to contact Mr. Paul Walters of Swift Express Courier Service of Abuja who was authorized to deliver to me my cash grant of US$500,000. Abuja Internet
It all started when a Mr. Ricardo Giovanni, who claimed to be the Foundation Secretary of Foundazion di Vittorio sent me an email informing me that I was chosen to be a recipient of a cash grant of US$500,000.00. He gave me a Qualification Number which I was to quote whenever I had ...
Entity
Categories: Con Artists
40, Report:
#265543
Posted Date:
Aug 06 2007
Cash Grant Received Grant check for $4,980. then needing to send commission for $398.40 to receive last check for $4,980. Malibu, CA 90265Malibu, California
I received this check for $4,980 telling me that i needed to pay a commission of $398.40 to receive the final payment of $4,980. I went to their web site to see the following information to take care of the commission. See the following.
Hello, Im Grant Broker Jim Welch,
...
Entity
Categories: Loans
41, Report:
#263098
Posted Date:
Jul 25 2007
SHELL PETROLEUM FOUNDATION INTERNATIONAL They did NOTHING to me thanks to this website.. I filled out my name and stuff, but once they asked for bank info. I got skeptic and searched the web, and sure enough I found this site with similar reports on it...THANK YOU SO MUCH ripoff report. Nigeria Internet
From the Address Book of grant.award04
SHELL PETROLEUM FOUNDATION INTERNATIONAL
Shell Centre: Exploration & Production
Private Mailbag 2418
Lagos.
Direct Phone No. +234 8027421733
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACRO...
Entity
Categories: Lottery
42, Report:
#251302
Posted Date:
Jun 03 2007
Mrs. Claudia Lauren - Fondation De France - ECOWAS - EU - The UNOM ripoff Lame attempt to steal my identity Lyon Internet
I received this lame eMail:
From:
Sent: Tuesday, May 29, 2007 4:55 PM
To: undisclosed-recipients:
Subject: Donation / Grant
THE FONDATION DE FRANCE(FDF)
fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have b...
Entity
Categories: Door to Door Sales
43, Report:
#241872
Posted Date:
Apr 02 2007
Fondazion Di Vittorio, The Vittorio Foundation Emailed notification of gift of $1,000.000 from foundation. Said selected randomly from 100,000 email addresses. Suspicious, checked here. Glad! Internet
Here is a copy of the email I receved on 4/01/07.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the...
Entity
Categories: Door to Door Sales
44, Report:
#234600
Posted Date:
Feb 06 2007
Fondazione Di Vittorio Claims that I have won a cash donation grant to start my own business or go back to school. ripoff ITALY Nationwide
From : Mrs.SUASA VITTORIO
Reply-To :
Sent : February 6, 2007 1:17:13 PM
To :
Subject : CASH AID
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the...
Entity
Categories: Corrupt Companies
45, Report:
#232783
Posted Date:
Jan 26 2007
Fondazion Di Vittorio Fondazion Di Vittorio Cash Donation Said I won a $2.5 million donation. just had to pay $320 insurance. ripoff Nigeria Internet
Hey, you were randomly selected to receive a cash donation of $2.5 million dollars! Who wouldn't fall for that! We all think our fortune is just going to drop out of the sky. I know I'm still waiting!
Below I have pasted the email I rec'd. They strung me along for a couple o...
Entity
Categories: Door to Door Sales
46, Report:
#204348
Posted Date:
Aug 03 2006
Citizens Service Management, Csmcitizen Service Management government cash grant based on last 3 years income. Ripoff Road Town Virgin Islands
Lady called from 778-881-4253 on 6/1/06. sd was offering a federal grant for $5500. i had to answer some yes questions. She said CSM would do my paper processing for a fee of $349.00. She said the fee was refundable if i was not satisfied with the service or if they were rude. i ...
Entity
Categories: ORGANIZED CRIME
47, Report:
#179833
Posted Date:
Mar 07 2006
Citizens Service Managment Total Rip OFF 160,000 people to receive a cash grant that could be used towards the purchase or remodeling of a home Internet Cananda
A lady by the name of Alexis Harrison, an employee of Citizens Service Management, contacted me at my home, by phone, and told me I was selected from a group of 160,000 people to receive a cash grant that could be used towards the purchase/remodeling of a home, or anything else that...
Entity
Categories: Cross-Border Scams
48, Report:
#174422
Posted Date:
Feb 02 2006
GSI, CSM, Citizen Services Management Education Cash Grants for fee Road Town, Tortola, British Virgin Islands
My daughter who is a college student was contacted via cellphone by this company CSM and offered a cash grant toward education.
She was asked numerous questions which required only yes questions. My daughter being somewhat familiar with education funding which she has received,...
Entity
Categories: Colleges and Universities
49, Report:
#163026
Posted Date:
Nov 02 2005
United Services promised government grants, asked for bank account information Ripoff Georgia *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call from a man with a heavy middle eastern accent claiming that I had been selected along with about 7-800 other people to receive a $5,000 government grant. (The call showed up on caller-id as out of area and the only numbers that appeared for the phone number w...
Entity
Categories: Con Artists
50, Report:
#120142
Posted Date:
Nov 28 2004
Government Grant Processing Center, Government Grant Information Center rip-off! They wanted checking account information, promise of $8000 if I paid $257. Las Vegas Nevada
Received a phone call on 11/28/04 from someone named Stacy Wright at Government Grant Processing Center in Las Vegas, Nevada. She said her company had received a cash grant to be awarded to me from the federal government. Went on to explain that for a small processing fee of $257, I...
Entity
Categories: Corrupt Companies