26, Report:
#156998
Posted Date:
Sep 14 2005
First National Government Grant - First National Benefits ripoff claiming to be collecting donations on behalf of the Tsunami victims Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
On August 15,2005 my mother-in-law recieved a phone call from an organization named First National Benefits claiming to be collecting donations on behalf of the Tsunami victims. She was asked to donate either 29.95 and recieve in return $500 in grocery coupons..Or, to donate $299.95...
Entity
First National Government Grant - First National Benefits
Categories: Con Artists
27, Report:
#155479
Posted Date:
Aug 30 2005
Firstnationalgrant.com/First National Benefits Lied about Grant due to Disability. Claimed they were US GOVERMENT, rip off Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
Received a phone Call claiming due to my husbands Disability,We were eligable to receive a grant(Minimum of 5,000) Said he was working for the United States goverment. Told me his name was Michael Smith employee #101035.
He also had a very heavy Indian accent.
I listened all...
Entity
Firstnationalgrant.com/First National Benefits
Categories: Door to Door Sales
28, Report:
#155412
Posted Date:
Aug 30 2005
First National Benefits ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call in feb. 05 telling me that for a fee of 29.95 I would a grant package with 100.00 cash and a garanteed grant of 12,500.I did give them the information. plus the 299.00 that they asked for. I recieved the package. in may, on firday Aug 26.o5 I recieved a letter from...
Entity
First NationalBenefits
Categories: Corrupt Companies
29, Report:
#155026
Posted Date:
Aug 26 2005
First National Benefits ripoff Miami Florida
First National benefits
8350 whileshire BLVD suite 200
Beverly Hills,CA 90211
same memo different address I got the printed pic of it all! on the internet they just took it out of my bank
first mert 728551 that was the number an account they took it from without my I did not...
Entity
FIrst National Benefits
Categories: Corrupt Companies
30, Report:
#154449
Posted Date:
Aug 21 2005
First National Benefits Or First National HealthCare ripoff for $299.95 & then $59.90 for a Phone Call I did NOT get or authorized Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
A man sounding Asian, called me 8-8-05 saying that I had been AWARDED a $12,500 Grant & that all it would cost me was $29.95 for the Forms & Grants Book which I would get in the Mail in 3-35 Bus. days & he could take a check-by-phone. AFTER he got the Bank info/numbers, he mentioned...
Entity
First National Benefits Or First National HealthCare
Categories: Insurance Companies
31, Report:
#154315
Posted Date:
Aug 20 2005
First National Benefits ripoff Mami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I experience the rip off with First National Benefits. When the representative called he stated the company name and told me his name Chris Holde and his representative number 1431. That today was my lucky day I just won a government grant for 12,500 dollars. All I had to do was ...
Entity
First National Benefits
Categories: Con Artists
32, Report:
#154168
Posted Date:
Aug 18 2005
First National Benefits ripoff Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account!
I was ripped off 29.95 dollars, by the above mentioned Company,First National Benefits. Some broken english speaking guy called me at the beginning of August 2005 told me that the federal government had a grant in the amount of $12,500. all he needed was some information varified so...
Entity
First National Benefits
Categories: Cross-Border Scams
33, Report:
#153819
Posted Date:
Aug 16 2005
First National Benefits ripoff they don't care Florida
i was called to recieve a grant the company asked for my checking account number. I was to be charged 29.95 for the package of information and coupons. I looked the site up here and called my bank. I closed my account and reopened another. We called the company the lady said that...
Entity
First National Benefits
Categories: Corrupt Companies
34, Report:
#153663
Posted Date:
Aug 15 2005
First National Benefits ripoff Miami Florida
This company Rip me off .I went to my Bank and had them force all my Money back .i also had to change my account.
Stephan
Tulsa, OregonU.S.A.
Entity
First Natinal Benefits /First Natinalgrant
Categories: Accounting
35, Report:
#153222
Posted Date:
Aug 10 2005
First National Benefits Scam!!! Miami Florida
I received a call from a man with a very foreign accent telling me that my phone number had been selected by the government to receive a grant that i did not have to pay back at any time for $12,500, i told them i was not interested, they proceeded to tell me my checking account was...
Entity
First National Benefits
Categories: Credit & Debt Services
36, Report:
#153039
Posted Date:
Aug 09 2005
First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted in the beginning of june regarding this Govermaent Grant inforamtion on haw i was eligable to receive $12,500.00 every year from the Goverment. But they First had to withdrawl $29.95 out of my bank account for the shipping and processing fee. So I agreed. So that was...
Entity
First National Benefits
Categories: Credit & Debt Services
37, Report:
#152680
Posted Date:
Aug 06 2005
First National Benefits They are trying to Debit my Checking Account Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I too have been duped by these indviduals at First National Benefits. They called me, I hung up the phone. They called back, and I listened to what they had to say. I hung up the phone after they asked me for my Checking account number.
I came across these complaints, and de...
Entity
First National Benefits
Categories: Corrupt Companies
38, Report:
#151778
Posted Date:
Aug 05 2005
First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
This all started when my husband was looking online for government grants, which was a big mistake! After giving out certain information, he was contacted by phone by these people. They were asking him questions, telling him to say yes to all questions. Well, they told him they were...
Entity
First National Benefits
Categories: Credit & Debt Services
39, Report:
#152288
Posted Date:
Aug 03 2005
First National Benefits ripoff please help me put an end to this company and bring legal action against them Beverly Hills California, Miami FLorida
Hello. I was recently contacted by this company if your reading this its because they have taken your money aswell so I'll not go into details of the business dealings. I was upset when I called them on the 8th day and tried to cancel and get my money back. It is not their policy to...
Entity
First National Benefits
Categories: Telemarketers
40, Report:
#152255
Posted Date:
Aug 03 2005
First National Government Grants Aka First National Benefits FIRST NATIONAL GRANT IS A BIG SCAM AND RIP-OFF, DO NOT TRUST THEM Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I received a call from a lady named Christine of First National Grant telling me I was eligible for a free grant from the government for up to $12,500.00. She also said that I would receive a $100.00 emergency relief check if I paid the $29.95 to receive a government grant, so I sai...
Entity
First National Government Grants Aka First National Benefits
Categories: Telemarketers
41, Report:
#152057
Posted Date:
Aug 01 2005
First National Benefits ripoff! Miss representation as Government Officials with free money in exchange for a healthplan membership Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account!
I was called on my cell phone while on a 3hr drive by a three-digit phone number on a Friday (July 22nd, 2005). Stupid me I answered. A fast talking gentleman with a thick middle-eastern accent by the name of Henry was offering me a consumer grant that I was guaranteed for the amo...
Entity
First National Benefits
Categories: Cross-Border Scams
42, Report:
#152005
Posted Date:
Aug 01 2005
First National Benefits WATCH OUT I WAS RIPPED OFF Beverly Hills California*EDitor's Suggestions on how to get your money back into your bank account!
I was not aware that this could happen!!! This is crazy!!
They have been taking money out of my account, first 29.95 then 299.95 and I guess that is not the end of it. I went to type in their website and when I hit enter this sight is what came up. Little did I know I was not th...
Entity
First National Benefits
Categories: Corrupt Companies
43, Report:
#151172
Posted Date:
Jul 29 2005
First National Benefits, A.k.a. First National Health Care Plan $12 ,500 grant rip-off scam is alive and kicking in Minnesota Charlotte, Miami North Carolina, Florida *EDitor's Suggestions on how to get your money back into your bank account!
First National Benefits, ostensibly based in Charlotte, NC, also ostensibly based in Miami, FL contacted me in May of this year, informing me that I was going to receive a Federal Grant of $12,500 plus $500 in cash for reviewing their offers for a National Health Care Plan, and a l...
Entity
First National Benefits, National Health Care
Categories: Con Artists
44, Report:
#151529
Posted Date:
Jul 28 2005
First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
A Kevin called and said that I could get $12,500 for insurance benefits or college and would NOT have to pay it back.
He also asked me for the names of all my friends that maybe interested, which I did this included my two Daughters and about 5 other friends.
He stated that fo...
Entity
First National Benefits
Categories: Cross-Border Scams
45, Report:
#151509
Posted Date:
Jul 28 2005
First National Government Grants, First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
While sitting at home one night I recieved a phone call that had a woman on the other wnd that had a foreign accent. She spoke to me of government grants and that since I was a tax paying citizen I am automaticaly qualified for up to 12,500 in government grants. I should have known ...
Entity
First National Benefits - First National Government Grants
Categories: Door to Door Sales
46, Report:
#150158
Posted Date:
Jul 25 2005
First National Benefits ripoff, liars, kept calling for more! Mami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I got a call about a month ago, said I would recive a grant for up to $12,500, and a package including $100 just for looking at their stuff, for a fee of $29.95. Well I didn't get anything and they got almost $400 out of my account. Stay away from them, they are bad!
Kristy
Ba...
Entity
First National Benefits
Categories: Con Artists
47, Report:
#151100
Posted Date:
Jul 25 2005
First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
they called saying i was selected from a list to recieve a grant worth 2,000 to 12,500 if i preview the insurance benefits.
They ask me for my checking information and i was crazy enough to give it to them.
I did that because they asured me that it was not a scam that the gran...
Entity
First National Benefits
Categories: Telemarketers
48, Report:
#150931
Posted Date:
Jul 23 2005
FIRST NATIONAL BENEFITS Benefits NO ONE! ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
My finances usually run like a finely crafted watch, so I was SHOCKED to discover that my bank statement reflected that some company had taken it upon themselves to electronically deduct $29.95 from my checking account on 06 Jul 05, and an additional $299.95 on 22 Jul 05.
After c...
Entity
FIRST NATIONAL BENEFIT
Categories: Corrupt Companies
49, Report:
#150663
Posted Date:
Jul 21 2005
FIRST NATIONAL BENEFITS PROMISED $12,500 GOV. GRANT BE DEPOSITED IN 7 DAYS, TOOK $29.95 FROM BANK ACCOUNT, ATTEMPTED TO TAKE $299.00 MORE THEN PROVIDE GRANT APPLICATIONS ripoff MIAMI Florida
This company will call saying you have a $12,500 gov. grant witing to be deposited in your account, all you have to do is sign papers and money will be put in your account. Also,they will say that when money is in bank that $299.00 will be deducted to assist sunami victims. Compan...
Entity
FIRST NATIONAL BENEFITS
Categories: Corrupt Companies
50, Report:
#150029
Posted Date:
Jul 17 2005
First National Benefits ripoff they harassed and lied to me and charged my bank account into the negative Miami Florida
i was called over a month ago and fell for the trick and gave them what tey wanted be cause i just lost my job and needed health benefits for my self and why not get a grant to smooth my life troubles it sounded to goood to be true and it was i went thru there verification after bei...
Entity
First National Benefits
Categories: Corrupt Companies