51, Report:
#149030
Posted Date:
Jul 09 2005
First National Benefits They stole 29.95 but we got em before they could get us Miami Florida
First national benefits called us told us that we would recieve a 12,500 grant to help with home improvements they said we would recieve the package along with a cash voucher that we could take to the bank and cash.
They told me that if and only if I recieved the 12,500 dollars ...
Entity
First National Benifis
Categories: Corrupt Companies
52, Report:
#146559
Posted Date:
Jul 08 2005
First National Benefits ripoff fraudulent checking account debit Miami Florida
I received a phone call and was told that for $29.95 I could apply for a scholarship for $12,500 and I was assured that I would get $12,500 if I applied. If I was awarded this scholarship then I would not be charged a fee of $299.95. If I was not awarded a scholarship there would be...
Entity
First National Benefits
Categories: Corrupt Companies
53, Report:
#148841
Posted Date:
Jul 07 2005
First National Benfits deceptive ripoff to consumers Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
They are not answering the telephone. john phillips ext 107 which was suppose to be my contant does not work there(go figure). I was told i could not cancel before 24 to 48 hrs which is when this wonderful company is suppose to debit my account. the lady told me i would have to s...
Entity
First National Benfits
Categories: Financial Services
54, Report:
#148812
Posted Date:
Jul 07 2005
First National Benfitsfirst National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
This is a company that will take your money and send out an application for you. the way they word it is the $12,500 will be deposited in your bank quickly after 29.95 is deducted from your account. the $100 check is a cash loan. These people are clever. Apply for grants on your...
Entity
First National Benefits
Categories: Financial Services
55, Report:
#148705
Posted Date:
Jul 06 2005
First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company called me on 6/10/05, did not recieved sale persons name. He kept saying we would recieve a $100.00 check in 2 to 4 business days and we would recieved information on how to get a government grant plus be signed up for health care. He said they would not take the money ...
Entity
First National Benefits
Categories: Corrupt Companies
56, Report:
#148653
Posted Date:
Jul 06 2005
First National Grant/ First National Benefits ripoff about 12,500 grant Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone about a week ago from First National Grant, claiming that Ii was selected for a Government Grant in the amount of 12,500. At first I was like I'm not interested, because it sounded a little shaky, but he told me that I had to explain why I was turning down this of...
Entity
First National Grant
Categories: Door to Door Sales
57, Report:
#146239
Posted Date:
Jul 05 2005
First National Benefits, First National Government Grants Called me claiming that I would get a grant they ripped me of!!! Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
It started off by me getting a phone call from a place called First national Benefits and they stated that I would recieve a grant in the amount of 12,500.00 and that it would be a one time processing fee in the amount of 29.95 well I didn't think that the 29.95 would be that to loo...
Entity
First National Government Benefits
Categories: Door to Door Sales
58, Report:
#148204
Posted Date:
Jul 01 2005
FIRST NATIONAL grant BENEFITS ripoff, UNAUTHORIZED WITHDRAWAL FROM BANK ACCOUNT Internet Canada, India *EDitor's Suggestions on how to get your money back into your bank account!
My husband recieved a phone call from First National Benefits on Saturday, June 26, 2005,telling them that they were a government agency offering grants. all he gave them was the name of our bank and they were then able to get routing and transit number from the bank. they withdrew ...
Entity
FIRST NATIONAL BENEFITS
Categories: Cross-Border Scams
59, Report:
#148185
Posted Date:
Jul 01 2005
First National Benefits Aka First National Benefits Aka First National Government Grants ripoff Grant Rip Off Scam Canada India *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
On June 23, 2005 I was contact by First National Benefits. The caller informed me that I would receive a government grant for $25,000. It sounded good, but unbelievable. He went on to say that he had me as (gave my name) at (gave my address which was close but incorrect) and your ho...
Entity
First National Benefits Aka First National Government Grants
Categories: Cross-Border Scams
60, Report:
#148048
Posted Date:
Jun 30 2005
First National Benefits called my 16 year old daughter and told her she had won a scholership for collage in the sum of $15,000 they convinced her to give up her bank info! Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
this time they recorded her giving them this information but neglected to record how they convinced her to give up her bank info or if they asked her how old she was. When she told me about this she thought she had won a scholership due to all her hard work keeping up her GPA.
A...
Entity
First National Benefits
Categories: Cross-Border Scams
61, Report:
#147674
Posted Date:
Jun 27 2005
First National Benefits Grant rip off Scam Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
As many of you I too was STUPID to disclose my information to these idiots over the phone!! They took my $29.95 but thats all because I closed the account. I had no luck getting my money back but just took it as a lesson learned. However, these people continue to keep calling me ...
Entity
First National Benefits
Categories: Cross-Border Scams
62, Report:
#147662
Posted Date:
Jun 27 2005
First National Benefits, TCF National Bank ripoff and fraudulent activity Miami Florida, Denver Colorado
I have recently been looking for Grants on line, so I can start a small business. For the last several weeks I have been receiving calls on my home phone. The first time they called and gave me an offer that I thought was to good to be true and I told them as much. They called again...
Entity
First National Benefits
Categories: Corrupt Companies
63, Report:
#147636
Posted Date:
Jun 27 2005
First National Benefits ripoff stupid people ripoff liars about grant money that does not exist! Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
The company first national is a complete rip off. They told me that i would recieve a grant for 12,500 and the only thing i have to pay is 29.95 but that wasn't true. They sent a letter stating that after seven days of review of the product that they will be billing me for 299.95 to...
Entity
First National Benefits
Categories: Door to Door Sales
64, Report:
#146929
Posted Date:
Jun 21 2005
First National Benefits ripoff Miami Florida
This company withdrew $299.95 after I had tried for several days to cancel to no avail. No one every answers the phone number that I was given. When I called my bank, I was given the same phone number. How can you contact a company when they never respond.
Sandra
boulder city...
Entity
First National Benefits
Categories: Corrupt Companies
65, Report:
#146811
Posted Date:
Jun 20 2005
First National Benefits firstnationalgrant.com I was called and told I could get $12,500 for the info I only had to pay $29.95 and they would return that to me in my package with a $100 payday check. Sounded good and they said I could cancel if I chcanged my mind but when I called there was no answer so now I'm out the money. Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted and told I could get info on a government grantfor $29.95 aand if I changed my mind I could call and cancel.I was told that I would recieve a $100 payday check in my package as a thank you for using their company. I recieved a one page letter with a toll-free number....
Entity
First National Benefits
Categories: Telemarketers
66, Report:
#146416
Posted Date:
Jun 16 2005
First NationalGrant/ First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone called last friday telling me that I have been given a grant of $12,500 that will be in my account June 17. I would have to pay a fee of 29.95 for the paper work of the grant for next year, but the man said i did not have to pay for it if i didn't want to when i ...
Entity
First NationalGrant/ First National Benefits
Categories: Door to Door Sales
67, Report:
#146225
Posted Date:
Jun 15 2005
First National Benefits - First National Health Care Plan ripoff, phone call scam, manipulation, lied on phone, cheat me, lied Miami Florida
I got a phone call from this place with a lot of background noise going on. The man speaking on the phone told me I won $25,000 and it will be deposited into my checking account by noon tomorrow.
He told me that I would be asked a series of questions and to answer all of the que...
Entity
First National Benefits - First National Health Care Plan
Categories: Credit & Debt Services
68, Report:
#146170
Posted Date:
Jun 14 2005
FIRSTS NATIONAL BENEFITS ripoff, FALSE INFORMATION MIAMI Florida
I WAS GIVEN FALSE INFORMATION. IN THE MIDDLE OF MAY A SALES REP CALLS ME FROM FIRST NATIONAL BENEFITS . HIS NAME ALEX ANDERSON. HE TELLS ME I WILL RECEIVE A GOVERMENT GRANT FOR 12,500 DOLLARS ALL I GOT TO IS PAY 29.95 . SO THEY COULD SHIP A DOCUMENT I HAVE TO SIGN IN ORDER TO RECEIV...
Entity
FIRSTS NATIONAL BENEFITS
Categories: Sales People
69, Report:
#145955
Posted Date:
Jun 13 2005
First National Benefits ripoff was taken out of my checking account firstnationalgrant.com Miami Florida *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
I recieved a phone call from First National Benefits claiming I was entitled from the Government, $12,500 dollars for being a hard working honest tax payer.
This turned out to be completly missleading and false.
The paper work and information has not been mailed and the funds f...
Entity
First National Benefits
Categories: Cross-Border Scams
70, Report:
#145805
Posted Date:
Jun 11 2005
First National Benefits ripoff, they rip-off money from your checking account, I'm on disability and will never be caught up Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
What they do is to falsely claim they can get you a us government grant. At first I ignored them but they insisted the money is free and owed to me, after many attempts they convinced me they will get me the grant. What happened next is they ran me into a series of over drafts to my...
Entity
First National Benefits
Categories: Con Artists
71, Report:
#145723
Posted Date:
Jun 10 2005
First National Benefits They are taking money from my account and im on disability Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was told I was already approved for a fee they would handle everything to get me my grant for 12,500 from the US government my God they have access to my account and im on disablity. I hung up on them several times but they insisted they were trying to help me get my grant. I was ...
Entity
First National Benefits
Categories: Door to Door Sales
72, Report:
#145484
Posted Date:
Jun 09 2005
First National Benefits ripoff dishonest fraudulent billing Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
First National Benefits called my cell phone and said that if we paid a one time fee of 29.95 we would receive 12,000 in government grant money, and also health insurance.
My husband decided that we could use the grant money so he paid the 29.95. Then yesterday I called the ban...
Entity
First National Benefits
Categories: Corrupt Companies
73, Report:
#145309
Posted Date:
Jun 07 2005
First National Benefits ripoff was taken from our bank account Charlotte North Carolina Canada *EDitor's Suggestions on how to get your money back into your bank account!
i am from cleveland ohio. iam just a single mother of 5 and i am strugging with money problems. on feb. 16,2005 i receive a phone call on my cell phone (216-269-3680) stateing that i was approved for a grant for up to 12,500 and all i had to pay up front was 29.95 that would hae to ...
Entity
First National Benefits
Categories: Cross-Border Scams
74, Report:
#145156
Posted Date:
Jun 06 2005
First National Benefits ripoff Miami Florida
My husband was also ripped off by this company in the same manner as everyone else, first the 29.95 debit then the 299.00. After multiple phone calls he was finally able to get a supposed manager named Julie Smith on the line who indicated that in order to get your refund there is ...
Entity
First National Benefits
Categories: Door to Door Sales
75, Report:
#145040
Posted Date:
Jun 04 2005
First National Benefits, First National Health Care Limited ripoff Miami Florida
This company called me on my cell phone telling me that I was awarded alot of free grant money. They have drafted my account once and have tried again but the funds was not available. I have not seen any money yet. I have called to cancel any further transactions and they gave me a...
Entity
First National Benefits
Categories: Con Artists