26, Report:
#117713
Posted Date:
Dec 17 2004
Government Grant Processing Center ripoff Casa Blanca New Mexico
11/13/04 At 6:02pm an individual with a very thick India accent called Danny Turner employee #0749, called from the Government Grant Processing Center and said that the Government had approved me for a $8000.00 grant, for a one time fee of $247.00. He asked for my bank name and acco...
Entity
Government Grant Processing Center
Categories: Telemarketers
27, Report:
#123013
Posted Date:
Dec 16 2004
Government Grant Processing Center ripoff Telephone Call, Did Not Give Physical Address phone call at my work number, Nationwide
On November 10, 2004 I was contacted my someone with a foreign accent (probably middle eastern)in regards to getting an $8,000 government grant. He asked for my checking account information or a credit card number. I informed him that I did not bring this to my job with me and he ...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
28, Report:
#123051
Posted Date:
Dec 15 2004
Government Grant Processing Center ripoff phone scam, starving for information Las Vegas Nevada
I was contacted today early in the day as I just got to work. Fast speaking Foriegn lady, if she could reach through the phone we would have been physically fighting, her trying to get my Checking Account #, & me just to simply say I'm sorry I'm too broke to pay you anything the da...
Entity
Government Grant Processing Center
Categories: Telemarketers
29, Report:
#122689
Posted Date:
Dec 14 2004
Government Grant Processing Center Ripoff Scam $8000 Grant For $257 ripoff San Diego California
I just moved into my apartment couple months ago. I can't believe they already have my phone number. Sombody has sold us to these people.
I was contacted by a person with heavy Indian accent. He claims to be a Federal agent but not a Federal employee. (How are we suppose to kn...
Entity
Government Grant Processing Center Ripoff Scam, $8000 Grant For $257
Categories: Telemarketers
30, Report:
#119786
Posted Date:
Dec 12 2004
Government Grant Processing Center Ripoff Telesolicitation Scam, $8000 Grant for $257 Processing Fee & Bank Details St Petersburg Florida
7:30 A.M. on Thanksgiving Morning. What Government Department works on a Government Holiday? You have been selected to receive a Government Grant of $8,000 to do with whatever you wish ... start a new business, buy groceries ... it's entirely up to you!
To issue you a security c...
Entity
Government Grant Processing Center
Categories: Con Artists
31, Report:
#120504
Posted Date:
Dec 07 2004
Government Grant Processing ripoff Las Vegas Nevada
I was sitting at home when they called and I had just sent info off to another grant co, so I thought maybe they're just calling me up. When they wanted my checking # I should have hung up on them but I didn't.
I'm glad to know I'm not the only one to fall for this but it stinks...
Entity
Government Grant Processing
Categories: Con Artists
32, Report:
#121291
Posted Date:
Dec 07 2004
Government Grant Processing Center ripoff Casa Blanca New Mexico
An female with a very thick Indian accent called from the Government Grant Processing Center and said that the Government had approved me for a $8000 grant, for a one time fee of $257. I was asked for confirmation of my bank name, account #, and street address.
I didn't feel any...
Entity
Government Grant Processing Center
Categories: Telemarketers
33, Report:
#121160
Posted Date:
Dec 04 2004
GOVERNMENT GRANT ripoff New York New York
On October 29,2004 at arround 7pm (Friday) I received a call from a Government Grant Processing Center. Agent by the name Sara Clair (ID #E1406) telling me that I was chosen for $8,000 government grant and then she asked me for my bank information. After I asked her a couple of qu...
Entity
GOVERNMENT GRANT
Categories: Corrupt Companies
34, Report:
#121120
Posted Date:
Dec 04 2004
Government Grant Processing Center Ripoff Middle Eastern Voice Telemarketing offered me $30,000 in federal grant money if I gave them checking account number and paid them $250 St. Petersburg Florida
Telemarketer with a middle eastern accent called to offer me a free federal freedom grant of $30,000 that I didnt have to pay back.
I asked what company they were calling from and they said the federal government. I asked from where, they said St. Petersburg, Florida.
I asked...
Entity
Government. Grant Processing Center Middle Eastern Voice Telemarketing
Categories: Con Artists
35, Report:
#121114
Posted Date:
Dec 04 2004
Government Grant Processing Center ripoff and fraud Las Vegas Nevada
Hello,
I am a teenager just turned 18. I am young and innocent and have also fallen for this scam. I am in desperate need of money;however, this seemed legit to me at the time.
1.)I spoke to someone at Gov. Grant Processing Center, who told me I had a clean crminal record and...
Entity
Government Grant Processing Center
Categories: Con Artists
36, Report:
#121109
Posted Date:
Dec 03 2004
Government Grant Processing Center ripoff Las Vegas Nevada
I as many fell for this as well, but i even got a physical address of Government Grant Processing Center. Its not a real address however. The real name of this company is Ultimate Funding, and if you call 1-877-579-0749, they would love to here about how great this company really is...
Entity
Government Grant Processing Center
Categories: Con Artists
37, Report:
#121108
Posted Date:
Dec 03 2004
Government Grant Processing Center ripoff LAS VEGAS Nevada
i got a call in the afternoon, thursday from the govt. grant processing center, NAVADA and i prequalified for a grant of $8000. i need to pay just $257 and they will send me the authorised papers and asked me if i filed income tax or not. do i have any criminal records or not.
i ...
Entity
Government Grant Processing Center
Categories: Con Artists
38, Report:
#121057
Posted Date:
Dec 03 2004
Government Grant Processing Center rip-off! Somewhere in Florida
Hey fellow AMERICANS,
I also was contacted by these crazy people, and they also said I was chosen to receive a free government grant for $8,000. The story is the same with a few other things in light.
1) All of these people have an accent East Indian or African area.
2) T...
Entity
Government Grant Processing Center
Categories: Government Worker
39, Report:
#120544
Posted Date:
Dec 01 2004
Government Grant Processing Center ripoff Las Vegas Nevada
This just happened to me today, while I was home on lunch break. This guy called Wendall Sams wanted to give me $8,000 if I only paid him a processing fee of $257 and gave him my bank account. Well I told him that if I needed to give him my bank account and that he couldn't deduct...
Entity
Government Grant Processing Center
Categories: Con Artists
40, Report:
#120434
Posted Date:
Nov 30 2004
Government Grant Processing Center ripoff Florida
Same thing just happened to me...called me at work...said I was granted 8000 but would need to pay $257 processing fee. Wanted account info when I refused they got angry. Heavy accent, said her name was Laura James. Gave me 1800 # and reference #. Total
ripoff
The # they gave me...
Entity
Government Grant Processing Center
Categories: Con Artists
41, Report:
#120429
Posted Date:
Nov 30 2004
Government Grant Processing Center ripoff cheats harassing people catchin hold of them at odd hours Florida Florida
I wake up in the morning right after thanksgiving and i get this call.
The person tells me i have been approved for a federal grant of 8000 $ for paying my taxes on time.
and i had jut woken up and for some reason decided to belive these assholes.
they tok my account no, al...
Entity
Government Grant Processing Center
Categories: Credit Card Processing (ACH) Companies
42, Report:
#117691
Posted Date:
Nov 30 2004
U.S. Government Grant Processing Center Ripoff They said I was qualified for an $8,000 grant and only needed to pay $257 to process application everything would arrive in 2 to 3 weeks Las Vegas, Nevada
11.13.04
6:14 pm
i got a call on my CELLPHONE (how did they get my cell number?) from a man with an accent claiming to be from the u.s. government grant processing center in las vegas. they wanted to give me a personal (not educational) grant for $8000 with a small processing f...
Entity
U.S. Government Grant Processing Center
Categories: Con Artists
43, Report:
#120344
Posted Date:
Nov 30 2004
Government Grant Processing Center ripoff Indiana
Don't Fall for this scam they call you saying you are pre approve for $8000 and all you have to do is verify all your info., name, address, phone number, and bank info so they can send you all the paperwork and wire the money to your checking account after they charge your account a...
Entity
Government Grant Processing Center
Categories: Telemarketers
44, Report:
#120144
Posted Date:
Nov 28 2004
Government Grant Processing Center rip-off! Las Vegas Nevada
These people contacted me and right now i could use the money but know enough about banking and ripoffs to know that is what this was. When i asked for the number and written information before giving them mine they just tried to talk around me when asked for account information i h...
Entity
Government Grant Processing Center
Categories: Cash Services
45, 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
Government Grant Processing Center - Government Grant Information Center
Categories: Corrupt Companies
46, Report:
#120089
Posted Date:
Nov 28 2004
Government Grant Processing Center Get them back Las Vegas Nevada
I was contacted by these losers, just like alot of you. They offered 8k grant to pay my credit cards and wanted $257 to process the grant. They said they were a government agency. I told them that they are scammers and I will do everything I can to stop them. I even said to the ...
Entity
Government Grant Processing
Categories: Cash Services
47, Report:
#119877
Posted Date:
Nov 26 2004
Government Grant Processing Center Phone Scams Government Scams Las Vegas Nevada
I was just contacted by a man named 'Frank'. He has this very heavy Indian accent, very hard to understand. He wanted to speak to my girlfriend, Gwen. She was out shopping (after Thanksgiving sales) and he said that, because she is a faithful taxpayer, she is intitaled to a Governme...
Entity
Government Grant Processing Center
Categories: Con Artists
48, Report:
#119081
Posted Date:
Nov 21 2004
Candi Simpson Of Government Grant Processing Center ripoff organized scam Las Vegas Nevada
AT 7:50 on the 20th of November of 2004, I recieved a phone call (on my cell, no less) from a Candi Simpson representing the Government Grant Processing Center out of Las Vegas, Nevada. Now, being the ignorant and foolish 18 year old that I was, i was lured in by the whopping $8,000...
Entity
Candi Simpson - Government Grant Processign Center
Categories: Corrupt Companies
49, Report:
#119002
Posted Date:
Nov 20 2004
Government Grant Processing Center ripoff Las Vegas Nevada
I just got a call from a woman wtih a thick Indian accent named Donna Karen (gees, that's not suspicious...) and she stated that I received an $8000 grant from the government and I just needed to pay a $257 processing fee:-) Whoopie! She stated that I could not receive anything in ...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
50, Report:
#118716
Posted Date:
Nov 18 2004
Government Processiing Center - Premier Benefi - Buyers Union Government Grant Processing Center Total Scam Offered me $8000-$25,000 Las Vegas, Nevada Or Orange, California
Very similar to most of the posts. I recieved a call on 11/17 from a guy identified himself as George Simpson. Very heavy accent (I thought it was either Asian or Indian) I could hardly understand him. He said he was from Government Proceesing Center and has a grant for me for $8,...
Entity
Government Processing Center
Categories: Telemarketers