26, Report:
#166550
Posted Date:
Dec 02 2005
GSI Grant Services ripoff, check fraud Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a phone call from a heavily accented woman telling me that i have been approved for a 6,000 dollar grant. she took my information and told me that there would be a processing fee of 298 dollars.
After this happened i looked up the business on the web and found that th...
Entity
GSI Grant Services
Categories: Corrupt Companies
27, Report:
#166046
Posted Date:
Nov 28 2005
GSI GRANT SERVICES ripoff PAID $298.00 FOR SERVICES AND NEVER RECIEVED. BARBADOS BARBADOS
I was called by gsi grant services and told that i qualify for a grant of 6,000 dollars or more. That they would send me a packet for 298 dollars and gaurantee that i would get the grant within 1 week to 30 days. I have not recieved anything from them and when i call they give the r...
Entity
GSI GRANT SERVICES
Categories: Financial Services
28, Report:
#165823
Posted Date:
Nov 26 2005
GSI Grant Services ripoff check altering fraud offshore grant scam NATIONWIDE
A representative of GSI who called herself Tiffany Edwards (with a REALLY thick accent) called me at my office on 11/04/05. As I had just changed my office phone from the number I'd used for years, that fact along with the personal information she had made her pitch seem legitimate...
Entity
GSI Grant Services
Categories: Door to Door Sales
29, Report:
#164198
Posted Date:
Nov 11 2005
GSI Grant Services ripoff Usa Nationwide
BEWARE, I recieved the same phone call today 11/11/2005 from a man saying that I qualified for a $6000.00 grant that never had to be payed back, they just needed a processing fee of 298.00 then we would recieve the money in 4-6 weeks after we payed the fee. Then he proceeded to to...
Entity
GSI Grant Services
Categories: Financial Services
30, Report:
#163953
Posted Date:
Nov 09 2005
Grant Services - GSI ripoff scam attempt Nationwide
Wow. I got the (same) call today - I was offered a 6000 grant, blah blah blah, with a 298 processing fee. Well, I had a big red flag go up as soon as I heard they wanted my bank info, and I refused to give it to them. I told the lady (very thick african accent), I wasnt giving it to...
Entity
Grant Services - GSI
Categories: Corrupt Companies
31, Report:
#161593
Posted Date:
Nov 09 2005
GRANT SERVICES, GSI, ripoff CHRIST CHURCH BARBADOS *EDitor's Suggestions on how to get your money back into your bank account!
I was also one of many i'm sure, RIP-OFF for $298.00 by this company. I call them everyday. Told that the refund work sheet has been sent to me. Still waiting for this refund work sheet to come. (since the end of aug.) The number i was given was 1 866 999 1896. Everyday i ask to spe...
Entity
GRANT SERVICES
Categories: Con Artists
32, Report:
#163814
Posted Date:
Nov 08 2005
GSI (rant Services ripoff Complete Joke Praying on those with a hope for Cash! Phoenix Arizona
On November 08, 2005 I reveived a phone call from a gentleman who was obviously reading his script from a piece of paper.
Hello, I am call from GSI Services. Your name has appeared on an approved grant list published by the federal governemt. You have been approved to be proces...
Entity
GSI Grant Services
Categories: Telemarketers
33, Report:
#159411
Posted Date:
Nov 08 2005
GSI Grant Services, Inc. Tryed to but failed. Your website stopped them from getting my money! Ripoff Albany New York
The is company called my sister and told her she would receive $6,000 federal grant money but she needed to allow them to debit her bank account for $298.00 processing fee first. We researched the company on the Web and it took us straight to Rip-OFF. My sister closed her account an...
Entity
GSI Grant Services
Categories: Home Based Business
34, Report:
#163549
Posted Date:
Nov 07 2005
GSI GRANT SERVICES THEY TRIED TO RIP US OFF PHOENIX Arizona Internet
GSI CALLED MY HUSBAND AND TOLD HIM HE HAD BEEN APPROVED FOR A 6000.00 GOVERMENT GRANT. HE WOULD NEVER HAVE TO PAY THIS BACK AND ALL HE HAD TO DO WAS PAY 298.00 FOR PROCESSING. WE WERE BEHIND ON BILLS AND IT SOUNDED SO GREAT. SO HE PROCEEDED TO GIVE THEM OUR BANKING INFORMATION. SHE ...
Entity
GSI GRANT SERVICES
Categories: Corrupt Companies
35, Report:
#163120
Posted Date:
Nov 03 2005
GSI Grant Services, ripoff, scam Phoenix Arizona
I received the phone call on my cell phone from a guy stating that based on my tax information from last year, I was entitled to a $6000.00 dollar government grant. The only catch was a $298.00 processing fee. Once the fee was paid, the money would be delivered to the account (obt...
Entity
GSI Grant Services
Categories: Con Artists
36, Report:
#162897
Posted Date:
Nov 01 2005
Grant Services - GSI ripoff Allegany New York
I received a call from GSI the other day: it was a lady with a middle eastern accent and there was a guy, too. They said that they would give me a $6,000 grant from the government, and I just had to have $298 in my bank account for the fee. I thought they were serious, so I gave the...
Entity
Grant Services - GSI
Categories: Corrupt Companies
37, Report:
#162841
Posted Date:
Nov 01 2005
GSI - Grant Services ripoff false grants from government scam $298 Albany New York
I recived a call from a heavily accented woman telling me I had recieved a grant for $6,000 from the government. She said it was because my income was less than $50,000 in past years.I was suspicious but foolishly gave her my bank account info.
I later checked this web site and ...
Entity
GSI - Grant Services
Categories: Corrupt Companies
38, Report:
#162702
Posted Date:
Oct 31 2005
Grant Services - GSI ripoff, tried to take money $298 out of my checking account, Told me I would get $6,000 in return. California *EDitor's Suggestions on how to get your money back into your bank account!
On Sunday October 30, 2005 I received a call at home from a woman with a thick accent informing me that I qualified for a government grant of $6,000 because I am low income. The name of the company is GSI, Grant Services, Inc. She told me that in order to get the money I would hav...
Entity
Grant Services - GSI
Categories: Corrupt Companies
39, Report:
#162062
Posted Date:
Oct 25 2005
GSI - Grant Services ripoff, scam, charged me $298, never got the $6,000 grant! Nationwide
A while ago I got a call from a lady who said I qualified for a $6000 grant that I never had to pay back. She said I could use the money for anything except for gambling. Then said I had to pay $298 before I got the money. This I did not like. She said it was from the Federal Govern...
Entity
GSI - Grant Services
Categories: Telemarketers
40, Report:
#162018
Posted Date:
Oct 25 2005
GSI, Grant Services, Fraud, Ripoff of the Disabled Christ Church Nationwide
I am a 51 year old, 100% permanently disabled person. I was contacted by GSI, Grant Service, Inc., and informed that due to my income and disability status, I was to receive a Guaranteed $6000.00 Grant from the United States Federal Government.
This money was to be used as an ai...
Entity
GSI, Grant Services
Categories: Federal Government
41, Report:
#161766
Posted Date:
Oct 24 2005
GSI Grant Services trying to rip me off 11/10/05 help! California
I got the call yesterday from GSI Grant Services, Inc. Same as everyone else they said I was approved for a $6,000 federal grant that I never have to pay back. Sounds great, since I'm a newly wed with a newborn and just became un-homeless a few months ago! They have my account n...
Entity
GSI Grant Services
Categories: Corrupt Companies
42, Report:
#161644
Posted Date:
Oct 22 2005
GSI - Grant Services RIPOFF tried to get me too Barbados Washington
My name is Brenda and I was contacted by GSI about a month ago and was told the same song and dance as everyone else that you'll find on this website....yada yada yada you will get 6,000 bucks because you were in the same tax bracket for 3 years. The money was actually supposed to ...
Entity
GSI - Grant Services
Categories: Financial Services
43, Report:
#160814
Posted Date:
Oct 15 2005
GSI - Grant Services Ripoff, False Federal Grants Nationwide
This woman called me tryin' to tell me that I qualified for a Federal grant. Now I've been fillin' out all types of applications for student aid so I didn't think this was fake. She a thick accent of some sort and told me that her name was Tina James. I thought that was kind of odd...
Entity
GSI - Grant Services
Categories: Corrupt Companies
44, Report:
#160340
Posted Date:
Oct 11 2005
Grant Services GSI ripoff, Knows too much information Florida
One morning I got a phone call and a lady named Sherma told me that I had won a $6000.00 dollar grant. I asked her how I won it and she said that some one had gave them my name because I did not make enough money to buy the things that I needed.
She told me all that I had to do...
Entity
Grant Services GSI
Categories: Cash Services
45, Report:
#160238
Posted Date:
Oct 11 2005
GSI - GRANT SERVICES ripoff, scam, fraud, Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I recently got ripped off by GSI GRANT SERVICES, INC. I received a phone call from my cell phone at about 7:00pm on Thursday. I could barely understand the man, he had a very think middle eastern accent. I was confused as to what he was selling or trying to get me to buy, then he ex...
Entity
GSI - GRANT SERVICES
Categories: Cash Services
46, Report:
#159686
Posted Date:
Oct 06 2005
GSI Grant Services ripoff, mislead, suspicious activity, fraud Orlando Florida
I received a call from GSI grant services asking why I had not claimed my $5000 federal grant from 2002? The Federal Government faxed them over my info. They verified my information (Name, address and phone) That's all they had. They had no SS#, DL# previous address, anything. ...
Entity
GSI Grant Services
Categories: Corrupt Companies
47, Report:
#159530
Posted Date:
Oct 05 2005
GSI, Grant Services ripoff British Columbia Canada *EDitor's Suggestions on how to get your money back into your bank account!
I had a stupid moment today and fell for there scam I had a bad feeling once I was fully awake.
I am going to close my bank account as soon as the bank opens in the morning because the bank says if they change the amount they can get past the stop payment.
I reverse searched ...
Entity
GSI, Grant Services
Categories: Cross-Border Scams
48, Report:
#149024
Posted Date:
Jul 08 2005
Grant Services, GSI ripoff, pay for grant money, scam, fraud Scam Artist Capital Florida
The only thing that my caller id displayed was Incoming Call. I knew I probably shouldn't have answered it but I did. The woman on the other end had a very heavy latino accent. She said she was with Grant Services, Inc. and had a $6,000 government grant waiting to be dispursed to me...
Entity
Grant Services
Categories: Cash Services
