51, Report:
#1150118
Posted Date:
May 28 2014
US Department of the Treasury Federal Grants (Jessica Bates) ATTEMPT TO SCAM MY 18YR. OLD DAUGHTER WITH EDUCATIONAL GRANT Washington DC Washington DC
May 27, 2014 - Tampa Florida - Our 18 year old daughter received a telephone call this afternoon from a Washington DC telephone number. (202) 407-9771 The person in Washington DC identified herself a Jessica Bates of the US Department of the Treasury. She asked my daught...
Entity
US Department of the Treasury Federal Grants
Categories: Federal Government
52, Report:
#1143682
Posted Date:
May 03 2014
Wells Fargo Proclaiming to be BEWARE OF SCAM LOAN COMPANY SAYING THEY ARE WELS FARGO Los Angeles Internet
I received an email from a company proclaiming to be Wells Fargo Bank saying they had a loan for me up to $15000 to pay in installments. I called and they said I was approved for 5000.00 for 18 months at $333.18 a month. However, they just needed to see the money in my bank account ...
Entity
Wells Fargo
Categories: Loans
53, Report:
#1141427
Posted Date:
Apr 24 2014
US Federal Grants Flores Angela Received a phone call saying wife and I was picked to receive a free federal grant of $7,000
Received a call from a 202-450-6055, person said her name was Flores Angela and she worked for the Federal Goverment Grant Department. Said my wife and I was selected to receive a free $7,000.00 grant. She asked how would we like to receive the grant money, by debit card, credit car...
Entity
US Federal Grants
Categories: Online Trading
54, Report:
#1141339
Posted Date:
Apr 24 2014
US NATIONAL FEDERAL GRANTS $7,500 FEDERAL GRANT MONEY TO BE USED AS I WANT. WASHINGTON,DC Nationwide
I've had three calls in the last twenty-four hours from a person or persons stating they were calling from Washington,DC to give me grant money. I told her I would not give out my banking information. She then told me I could go to Walmart to pick up my money. They spoke with very...
Entity
US NATIONAL FEDERAL GRANTS
Categories: Cash Services
55, Report:
#1139411
Posted Date:
Apr 17 2014
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington
I recieved a phone call on my private unlisted phone which is registered under the do not call registry from a man named Jack, he refused to give his full adress and only identifed himself as a government emplyee working for the US Federal Grants Department. I had been cosen t...
Entity
US Federal Grants
Categories: Cash Services
56, Report:
#1133209
Posted Date:
Mar 25 2014
Federal Grant Dept. of Human Services Stated that I was awarded $9000 from the Federal Grant Dept. Washington District of Columbia
I received a call from a gentleman of Indian accent today, March 24, 2014 by the name of Pedro Anderson who stated that he was calling me from the Federal Department of Human Services and that I had been awarded $9000 dollar for my good credit and because I had not filed bankru...
Entity
Pedro Anderson - Federal Grant Dept. of Human Services
Categories: Federal Government
57, Report:
#1132519
Posted Date:
Mar 21 2014
john watson and micheal brown say are with us federal grant dept washington dc. virginia
was contacted by a john watson about how i was granted a 9000.00 dollar grant from the us federal grant dept. told me i had to go to walmart or western union and buy a green dot money pack, then load it with 150.00 then call him for more infor. and when i gave him the number he...
Entity
john watson and micheal brown
Categories: Cash Services
58, Report:
#1128538
Posted Date:
Mar 05 2014
US Federal Grant Department Offered a $7,000.00 Grant paying my taxes on time and having good background. Phone 347-796-4385 Internet
Today, March 5,2014 at 1:50pm an unidentified lady called to my cell phone from a restricted number stating that I was awarded with a $7,000.00 grant from the US Federal Grant Department and that I could use it for any purpose but not for illegal things. I asked her why I was aw...
Entity
US Federal Grant Department
Categories: Financial Services
59, Report:
#1125798
Posted Date:
Feb 23 2014
Oliver Page Federal grants Washington DC Said i was getting a grant for ten thousand, i paid out 970$ to have it wired and it never came New York New York
I was contacted by who was supposed to be the federal grant building in Washington DC claiming I was selected to recieve a grant for ten thousand dollars. Ended up paying 290$ and then 680$ for wiring and insurance fees. Was told by another person, Oliver Page @ 646-727-9155 stati...
Entity
Oliver Page
Categories: Federal Government
60, Report:
#1100272
Posted Date:
Jan 14 2014
Internet Business Resource Development iBrd.co,elevatedfrequency@gmail. Probably good enough intentions, fraudulent procedure, according to FTC Seattle Washington
I was called by them, and they said that they could recover some of the charges on my credit card, for charges that I had probably overpaid on. Since I had felt that I HAD overpaid for some of the services, which later fell short of expectations, I was interested. They wanted to kno...
Entity
Internet Business Resource Development
Categories: Home Based Business
61, Report:
#1113553
Posted Date:
Jan 07 2014
Loan Retention Firm The company and Michael Wells ripped us off for $2,496, promising us a .2.5% lower interest rate on our mortgage Internet California
In August of 2013 I was denied a loan modification from CitiMortgage. The very next day Michael Wells from Loan Retention Firm called my home and told me he could get me a 2.5000% reduced interest rate on our mortgage. He then emailed me a Disclosure and Agreement form to sign and r...
Entity
Loan Retention Firm
Categories: Unusual Rip-Off
62, Report:
#1113525
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113525-oycfu2-wyztotgjen.png)
Academy for Autism Inc. Tuition disguised as Donations and now called MANDATORY DONATIONS Orlando Florida
The Academy for Autism Inc is a Non-Profit school for children with autism. On Saturday, August 17th, I attended a mandatory parent meeting that the school administration determined was required for all parents with students that would be attending the 2013-2014 school year.
I ...
Entity
Academy for Autism Inc.
Categories: Private Schools
63, Report:
#1111598
Posted Date:
Dec 30 2013
Federal Grant Dept Claimed I had been awarded $10,000 tax free from the Federal Grant Dept
I received a call from a male person who had a foreign accent. He claimed I had been selected to receive $10,000 that would be delivered today, due to not having filed bankruptcy, and good credit. The $10,000 would be tax free and could be used any way. He gav...
Entity
Federal Grant Dept
Categories: Federal Government
64, Report:
#1106569
Posted Date:
Dec 13 2013
Federal Grant Deparment Human and House Services FREE GOVERMENT GRANTS FRAUD..!! Washington District of Columbia
I have being avoiding this phone call from a caller with a Indian voice that says i have being selected for a FREE GOVERMENT GRANT which i do not have to pay back. I avoided it for weeks. Finally i decided to hear them out a few minutes until they ask for money. So i did. They had m...
Entity
Federal Grant Deparment
Categories: Federal Government
65, Report:
#1102439
Posted Date:
Nov 27 2013
alleged US Federal Grant Department recieved phone call telling me i was awarded $9000 from us federal government grant department phone call
on 11/26 i recieved a phone call from 000-000-0000 a foreigner was telling me i was awarded a $9000 US federal government grant. i asked what i was to use the money for and the man told me i could do whatever i wanted to with the money. i asked how was it that i had recie...
Entity
alleged
Categories: Financial Services
66, Report:
#1093548
Posted Date:
Oct 22 2013
Michelle Williams Don't Get SCAMMED!!!! Washington DC
I got a private call from someone with an heavy accent stating he was calling from the US Federal Grant Department. He told me I was randomly selected because I never filed bankruptcy and i dont have a criminal record. He informed me that i will receive a Federal Grant in the amount...
Entity
Michelle Williams
Categories: ORGANIZED CRIME
67, Report:
#1093152
Posted Date:
Oct 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1093152-jgbai0-qdwjqc9gcv.png)
Barbara Jones Smith Lawyer Jones Facebook hacker- messages sent as one of my fb friends but was actually her. Asked me to sign up for the federal grant that she applied for. not really coming from my friend -it was Barbara the hacker , asking to send $750 western union and I would get 50,000 in return of free grant money. California City California
I was contacted via Facebook messaging. One of my friends (actually hacker Barbara Jones Smith) asking if I heard about the new federal grants . I asked her to fill me in and she said that if you pay the delivery fee then you get a grant that you don't have to re pay . She( hacker p...
Entity
Barbara Jones Smith
Categories: Grant Writing & Research
68, Report:
#1086146
Posted Date:
Sep 21 2013
Sitejabber GGL Projects, Inc. Lead Me to Believe They Were Funded by a Federal Grant as Opposed to Being a Pro-Profit Entity San Francisco California
What follows is my opinion. I encourage others to do due diligence in investigating Sitejabber/GGL Projects, Inc. and other companies.
Please also note that this website has a history of making major changes, without notice, so some of the information in this review may not be accur...
Entity
Sitejabber
Categories: Advertising / Deceptive
69, Report:
#1083918
Posted Date:
Sep 12 2013
US Federal Grant Deparment Representative: John HaurbyAccount # RS323Mr. Haubry claimed that I was selected to receive $7,0 SCAM: US Federal Grant Money. Money up front ($290.00). Promised $7,000 return on investment. Arabic or India Decent. Distict of Columbia Dist Columbia
Their organization called my cell phone (blocked Number)4 separate occasions before I finally answered. When I answer, an Arabic or Indian gentlemen presented a financial proposal detailing a $300.00 investment which would result in a $7,000 profit at which I wou...
Entity
US Federal Grant Deparment
Categories: Cash Services
70, Report:
#1082524
Posted Date:
Sep 07 2013
federal grant department lucci wolker, adam foslter they told me to go to western union processing fee was 220 dollars done that sent it to india name was minch nguyen washington dc washington dc
i was told to
Entity
federal grant department
Categories: Brokerage Companies On-line
71, Report:
#1082216
Posted Date:
Sep 06 2013
US Ferderal Grant Department Emmanuel Desmond, Jordan Smith, John Smith, Kevin Harris, John Smith, Spiddy Simmon Rip Off Scam for Federal Gant Money Washington, D.C Washington, D.C
They call and say you have been approved for 10,000 dollar Federal Grant. Then they give you an approval code to call their loan officer. When you call that number the tell you to purchase a greendot voucher pack for different ammounts. The first time they called me it and followe...
Entity
US Ferderal Grant Department
Categories: Corrupt Companies
72, Report:
#1075019
Posted Date:
Aug 12 2013
Le cordon blue in Orlando Florida Orlando culinary institute Thieves peddling the blue ribbon Orlando Florida
This school represented itself as the best culinary school with a long history of excellence and ties to the masters in France. They talk young people into paying incredible fees with the guarantee of a lucrative career. This is completely false. I daresay if the French culinary sch...
Entity
Le cordon blue in Orlando Florida
Categories: Culinary Schools and Classes
73, Report:
#1074726
Posted Date:
Aug 10 2013
Federal Grant and Treasury Department Con me out of $270 Washington D.C.
I was called by an Indian woman who said her name is Stacy Brown. Her phone number was 212-121-2121. I had received about 4 calls a day the previous 1.5 weeks and decided to finally answer the call and request they quit calling me. She said I had been selected by the Federal Governm...
Entity
Federal Grant and Treasury Department
Categories: Questionable Activities
74, Report:
#1065651
Posted Date:
Jul 09 2013
U.S Federal Grant Department Western Union Money Scam Internet
I received a call from Ben on 1-202-907-8527 on 07/09/2013 claiming to be with the U.S. Government grants department and that I was awarded $9000. He stated that I was chosen for this grant because I don’t have a criminal history and have been paying my bills on-time and genera...
Entity
U.S Federal Grant Department
Categories: Federal Government
75, Report:
#1061593
Posted Date:
Jun 24 2013
Sara-Federal Grant Money Govt giving me $7000 Grant money DC Washington
Claimed to be giving me $700o in grant money. I gave her no personal information she wanted my debit or checking #
She gave me phone #214-34CY1257-4688 and said to call back and give them an ID # of CY125. I knew it was a scam.
Entity
Sara-Federal Grant Money
Categories: Unusual Rip-Off