51, Report:
#179486
Posted Date:
Mar 06 2006
Nationals Choice Benefits, National Choice Health Care Nationals Choice Tried To Screw Me Out Of $748.95. Still trying, I decided its time for payback, National Fraud Center. Ripoff Almonte Springs Florida
I fell for the telephone con. Only after asking for employee ID #s. I was given three different numbers, including a supervisor. They even gave me a tracking number for my application.
I went through a information verification with a grant processor, and was told to anwer correct...
Entity
Nationals Choice Benefits, National Choice Health Care
Categories: Corrupt Companies
52, Report:
#175730
Posted Date:
Feb 10 2006
Grant Services - GSI rip-off dishonest disseatful liars goverment grants for taxes Christ Church Barbados
I was contacted by GSI Grant Services Inc. In the end Of Noverember the agent that contacted was Debbie Woods, she gave me her agent #15622.
She told me that my husband & I did not meet our tax bracket for our taxes in 2004. So we qualified for a grant for $6000.00, I was kind o...
Entity
Grant Services - GSI
Categories: Corrupt Companies
53, Report:
#168687
Posted Date:
Dec 20 2005
Advantage America Ripoff Winter Park Florida
My wife received a call from a the Federal Grants Department. These gentleman, who sounded Indian but had overly American names (ie. Dennis Jones), informed my wife that she had been chosen as a US taxpayer by the Federal Goverment to receive a Miscellanious Greant of $12,500 that w...
Entity
Advantage America
Categories: Consumer Services
54, Report:
#166767
Posted Date:
Dec 03 2005
Advantage America ripoff Dishonest fraudulent billing deceptive lies Winter Park Florida
On 12/01/2005 A man from this company called me on my cell phone and told me that he was from the US Goverment Grants Department, and that I was entitled to recieve a grant of $5000. All I had to do is to agree to give him my checking account number and the next day I would recieve ...
Entity
Advantage America
Categories: Corrupt Companies
55, Report:
#165618
Posted Date:
Nov 23 2005
GSI, Grants Services Inc, Advantage America, AMERICAN ON LINE, Charlene Joesph, ripoff, SCAM ARTIST POSING AS AOL, FEDERAL GOVERMENT GRANTS, DANGEROUS CRIMINALS Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I have been scammed like many others from this group of Criminal's and I am now trying to seek Justice for ALL Victim's!
GSI-Grants Services Inc told me I had a Grant from the Federal Goverment for $6,000 if I just let them draft $298 from my checking account and I give them my i...
Entity
GSI, Grants Services Inc, Advantage America, AMERICAN ON LINE, Charlene Joesph,
Categories: Con Artists
56, Report:
#164521
Posted Date:
Nov 14 2005
Advantage America ripoff Philippines philippines
I recieved a phone call on friday November 11,2005 saying
that I had been approved by the goverment for a grant. The
sum of $12,500.00 would be deposited into my checking account for the transfer fee of $49.95 on Monday morning November 14,2005.
It's Monday and I checked the ac...
Entity
Advantage America
Categories: Corrupt Companies
57, Report:
#160160
Posted Date:
Oct 10 2005
Communications Publishing Ripoff never sent me what i paid for, an can get ahold of them, have money order stub New York New York
i sent for a book an forms, for goverment grants an give aways,never repay, free from the united states govermant, ive never recived any thing nore heard from them, i have a money order stub. for proff i paid them
Jo anne
three rivers, MichiganU.S.A.
Entity
Communications Publishing
Categories: Corrupt Companies
58, Report:
#158684
Posted Date:
Sep 28 2005
Your Choice - US Grants Interactive Bank Account Information Scam, Ripoff Cedar City Utah
This company utilizes telephone soliciting and web based advertising to defraud people of their money. The bait is a $300.00 cd-rom which is said to contain goverment grants application instructions. The operator will contact you using your name and address and will have your bank n...
Entity
Your Choice - US Grants Interactive
Categories: Financial Services
59, Report:
#156623
Posted Date:
Sep 10 2005
Advantage America ripoff, government grant scam Nationwide
I reicieved a phone call from a company called Advantage America they said they were a grant company for Goverment grants. asked me a few questions didnt ask for any money said i will recieve $12,500 by next business day. When I said please hold while I verify the information online...
Entity
Advantage America
Categories: Con Artists
60, Report:
#156469
Posted Date:
Sep 09 2005
Advantage America ripoff phone call Miami Florida
We got the strange phone calls for 10 days and we just ignored. However today my husband just pick up the phone finally and it was from Advantage America without call id. Derek Lloyd told him a lots of informations include that he will get 12,500 dollars in goverment grants. He want...
Entity
Advantage America
Categories: Corrupt Companies
61, Report:
#152296
Posted Date:
Aug 03 2005
First National Goverment Grants scam artist 7011 NW 87th Ave tried to get money from my bank account! Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call from a woman with a very thick Indian accent, and she told me that I qualified for a government grant, I told her I wasn't interested and hung up. They continued to call for a few more days and then gave up. Then last night they resumed calling me and I decided to ...
Entity
First National Goverment Grants
Categories: Financial Services
62, Report:
#147299
Posted Date:
Jun 23 2005
First National Goverment Grants Benefits ripoff Miami Florida
Justin Telvin call me saying the goverment is giving me a 12,500 grant I kept asking him why but he kept changing the subject, I asked him if i could talk to his boss cause this sounded too good to be true...So Darrine Jones got on the phone and saying everything Justin said but thi...
Entity
First National Goverment Grants Benefits
Categories: Telemarketing Companies
63, Report:
#145165
Posted Date:
Jun 06 2005
SBAEasyStepKit.com/sba/questionsandanswers.htm fake sba ask you to take a test to see if you can obtain goverment grants, claim approval by BBB gives you a site to bbb of ny im in calif not with bbb I ask why not in calif did not answer New York
Falsely claimed to be approved by BBB NY
asked why not calif never heard from them again
Mark
elk grove, CaliforniaU.S.A.
Entity
SBAEasyStepKit.com/sba/questionsandanswers.htm
Categories: Financial Services
64, Report:
#143725
Posted Date:
May 23 2005
First National Health Care Benefits fraudulent ripoff Charlotte North Carolina
I was contacted by phone by First National Health Care Benefits, and was told about goverment grants that ensured up to $12,500 into my checking account if I paid a no obligation fee of $29.95. I agreed and went through an automated process which at no time did I authorize a $299.95...
Entity
First National Health Care Benefits
Categories: Corrupt Companies
65, Report:
#140851
Posted Date:
Apr 29 2005
Grants For Less Giving false information about goverment grants that I will receive ripoff Poland New York
This company is a rip off and I fell for it the first time they called. I think we are in desperate times and they know it so they offer something that sounds to good to be true but manages to convince me to do it. I gave all my information and the foreign man assured me I would h...
Entity
Grants For Less
Categories: Telemarketers
66, Report:
#118453
Posted Date:
Nov 17 2004
Government Grant Association rip off promised 5000.00 for a goverment grant to buy a home or for educational purposes Clear Water Florida
I receive a call on my cell phone on 11/16/04 a gentleman which I did not get his name promised 5000.00 for a goverment grant to buy a house or for education. He said it was being issued because I was a good taxpaying citizen. He told me it would be done as an ACH transaction and ...
Entity
Goverment Grant Association
Categories: Corrupt Companies
67, Report:
#110666
Posted Date:
Sep 30 2004
Gide To Goverment Grants St. Petersburg Florida
I was also called and offerd an $8,000 grant up to $25,000 they wanted a $255 fee to process. They were very smoth about it and forceful at the same time.
Jim
west sacramento, CaliforniaU.S.A.
Entity
Gide To Goverment Grants
Categories: Financial Services
68, Report:
#103058
Posted Date:
Sep 22 2004
Your Choice goverment grant ripoff Nationwide
I got a phone call saying they worked with the goverment to issue goverment grants. I could get between $8,000 to $25,000. All I had to do is pay the $249. processing fee. This fee would not be taken until the grant was issued. I was given a special number for my file. All I ha...
Entity
Your Choice
Categories: Loans
69, Report:
#108419
Posted Date:
Sep 15 2004
Money For All Now .com - Salesmoneyforallnow.com ripoff says they will send you the info you ordered in 72 hours free govt. grants Internet
on august 23rd 2004 i ordered a program from money for all now .com, the program says they will help you fill out the right paperwork and forms you need to get goverment grants and some of them you don't have to pay back. i have a printed receipt that i printed off from the website ...
Entity
Money For All Now .com
Categories: Computer Marketing Companies
70, Report:
#86083
Posted Date:
Mar 31 2004
Financial Resources ripoffed off money for goverment grants Elk Grove California
this company ran and add in newspaper for goverment grants
they had a web page and i looked it up.
instead of giving money over internet, i took application
off computor to send money for the material on the grants.
it has been 2 months haven't heard anything and have no...
Entity
Financial Resources
Categories: Financial Services
71, Report:
#71057
Posted Date:
Nov 05 2003
Communications Publishing ripoff New York New York
Ordered a book by mail and still have yet to receive it on goverment grants. (Check cleared 3 weeks ago)
Hilary
Fenton, MichiganU.S.A.
Entity
Communications Publishing
Categories: Financial Services
72, Report:
#20416
Posted Date:
May 08 2002
Succesful Strategies charged my credit card, sent me nothing, ripoff abused & mistreated ripoff business from hell con artist fake ripoff rip-off business from hell ripoff Riverside California
sucessful strategies had a web site guaranteeing that you could qualify for $30,000 in goverment grants for a one time fee of $39.95.well they charged the credit card and never sent the book.
Raybert
Captain Cook, Hawaii
Entity
Succesful Strategies
Categories: Internet Marketing Companies