51, Report:
#276561
Posted Date:
Oct 01 2007
National Health Net Online / American Government Grant Association Government Grant Scam / False Health Care Company Miami Florida
A heavily accented man called me on several occasions trying to verify my identity. He said that he was doing this so that he could then wire me grant money, ($4,000.00), which he said that I qualified for and that I had been selected for. He then collected me bank account informa...
Entity
National Health Net Online / American Government Grant Association
Categories: Corrupt Companies
52, Report:
#276070
Posted Date:
Sep 26 2007
National Health Net Online Reneged on grant promise, stole money from bank account Miami Florida
To all people out there.. This what happen to me, don't be scam !!!
I got a phone call from someone who said he was with the U.S. Government Grants Department and was offering me a $3,000 grant. I was trying to pay for a funeral at the time and figured I could use the money.
H...
Entity
National Health Net Online
Categories: Government Corruption
53, Report:
#275594
Posted Date:
Sep 21 2007
National Health Net a man called and said he was going to give me a medicare card at no charge Miami Florida
a man called wanting to give me a medicare card there was a $29.95 processing fee he ask me to give him my checking account # i said no so he just wanted 3 numbers so i gave 3 then i got scared we went Thur the whole process then i called the department of human services they sa...
Entity
National Health Net
Categories: Health Insurance
54, Report:
#275593
Posted Date:
Sep 21 2007
National Health Net Online Bogus representation Miami Florida
I too received a call from this company a week ago and the representative told me that they we're part of the Social Security Department and that for the next 6 months I would receive $500 to my checking account for being a worthy tax payer. No mention of $ 39.95 was made that they...
Entity
National Health Net Online
Categories: Health Insurance
55, Report:
#275310
Posted Date:
Sep 19 2007
National Health Net Online Reneged on grant promise, stole money from bank account Miami Florida
I got a phone call from someone named Ali who said he was with the U.S. Government Grants Department and was offering me a $3,500 grant. I was trying to pay for a funeral at the time and figured I could use the money.
He got all my information, including my bank account, which I ...
Entity
National Health Net Online
Categories: Financial Services
56, Report:
#274849
Posted Date:
Sep 17 2007
Online Heath Net yes they tried to rip me off again. Miami Florida
YES, they did it again one month later we recieved another call from the same company stating since we already paid the initial fee we are guaranteed 5000. we just need to verify some info on our bank account. I cant believe they continue to get away with this scam over and over aga...
Entity
Online Heath Net
Categories: Corrupt Companies
57, Report:
#274614
Posted Date:
Sep 15 2007
National Health Net Online - Freegasvoucher First my boyfriend received a call from someone trying to give him $5,000 in free grant money. The catch was that he needed a Bank Account to have the Free Government Grant Money deposited into. SCAM SCAM INTERNET
Scammed by a fictitous business Popular Grants Department Apparantly my roomate was approved to recieve a payment of $5,000.00 Supposedly it was free Government Grant Money.
Turns out that this was a Bogus phone call. From an obvious phone call. To a dead end Money Hungry ...
Entity
National Health Net Online - Freegasvoucher
Categories: Corrupt Companies
58, Report:
#274400
Posted Date:
Sep 13 2007
National Health Net Online, Nationwide Grants offered me $5500 for a fee of $299.00 then the fee went to $339. i was promised it would not come out till the money was in my account, they lied and i got no money Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This started about 3 weeks ago i got a call from man calling him self mark he said i was getting a grant for $5500. and all i needed to do was give him my routing number and account number so the money could be deposited into my account i went throug all the infor he asked for he se...
Entity
National Health Net Online, Nationwide Grants
Categories: Cross-Border Scams
59, Report:
#274240
Posted Date:
Sep 12 2007
National Health Net Online Optimal Direct MORE THAN ONE HEALTH CARE PACKGES SCAMS Syracuse Florida
Be aware that the health care package deal is offered through different companies and are scams. A place called Union Employee Benefits took a lot more than $29 from my account - the took $399 and told me when I received the health care package I could cancel.
Well after I close...
Entity
National Health Net Online Optimal Direct
Categories: Corrupt Companies
60, Report:
#273766
Posted Date:
Sep 11 2007
National Health Net Online I was supposed to receive a $3500.00 grant from the US Government Miami Florida
I received a phone call from a man claiming to be from the US Govt Grant Dept telling me that I would receive a $3,500 grant and that it will be in my account the following day. This was a grant that would never have to be repaid. Next thing I know he is telling me all my informati...
Entity
National Health Net Online
Categories: Corrupt Companies
61, Report:
#273330
Posted Date:
Sep 09 2007
National Health Net Online I was suppose to recieve $3500 in grant money Miami Florida
In August, I recieved a phone call from a lady saying she was with a grant service and that I recieved a grant for $3500. This grant was never to be repayed.The lady made me believe her.
She had me give her my bank account number for the money to be deposited. The money was never...
Entity
National Health Net Online
Categories: Corrupt Companies
62, Report:
#273172
Posted Date:
Sep 08 2007
National Health Net Online Social Security Scam social security scam national health net online Ripoff Miami Florida
I was called at my place of business. hey said that they were from the social security administration and told me i was eligable for 500 dollars for 6 months. They then read off my checking acount numbers. Then I recieved a letter from National health net online. Which I have never ...
Entity
National Health Net Online
Categories: Health Insurance
63, Report:
#273155
Posted Date:
Sep 07 2007
National Health Net Preyed on me Ripoff Miami Florida
I received a phone call at **** on the following date:**/**/**** from a person who identified herself as ******* ***** ID # ***** stating two things first that she was associated with the IRS and the Social Security Administration. She was calling because I was selected to receive ...
Entity
National Health Net
Categories: Telemarketers
64, Report:
#271638
Posted Date:
Aug 31 2007
National Health Net Online ripoff phone call from persons claiming to be for the U.S. Govt Grant Dept. Miami Florida
I received a phone call froma man claiming to be from the US Govt Grant Dept telling me that I would receive a $5,000 grant and that it will be in my account the following day. Next thing I know he is telling me all my information from my home address to my account number. The call ...
Entity
National Health Net Online
Categories: Corrupt Companies
65, Report:
#268440
Posted Date:
Aug 18 2007
National Health Net Online Optimal Direct almost got me ON A CLOSED ACCOUNT even!!! Ripoff Miami Florida
The same company attempted to take $349 from my account AFTER IT WAS CLOSED - my stupid bank transferred it to the new one I opened as it was compromised first by a telemarketer also selling a health care package - all this happened when I gave account info to Security Networks for ...
Entity
National Health Net Online Optimal Direct
Categories: Health Insurance
66, Report:
#268020
Posted Date:
Aug 16 2007
National Health Net Online - Optimal Direct attemtped to extort & withdraw money via electronic transfer from my banking account. ripoff Miami Beach Florida
One week ago, I also recieved a phone call from a women who muffled her name when I asked her several times for it. I never could get her to clearly spell her name. To the point- she said she was from Medicare, and was offering to deposit $300 into my bank account if which she alrea...
Entity
National Health Net Online - Optimal Direct
Categories: Con Artists
67, Report:
#267576
Posted Date:
Aug 15 2007
National Health Net Online social security scam ripoff Internet
I was called by a man named Ignacio who stated he was calling from the social sercurity department, and that I qualified for $300.00 a month for the next 6 months because i was a law abiding citizen. He gave me a badge numder and a customer service # to call, then proceeded to tell ...
Entity
National Health Net Online
Categories: Corrupt Companies
68, Report:
#265112
Posted Date:
Aug 04 2007
National Health Net Online he said he was from Social Society Service, that I will be paid in sum of 500 dollars every month. Ripoff Maimi Florida
I'm writing a report to collect my money that he stole from me. and I would do anything to get my money back from him.
Moreno03
Hope Mills, NC 48348, North CarolinaU.S.A.
Entity
National Health Net Online
Categories: Social Services
69, Report:
#264904
Posted Date:
Aug 02 2007
National Health Net Online, Us Government Grants Deptartment US GOVERNMENT GRANT SCAM/NATIONAL HEALTH NET Ripoff Miami Florida
I received a call from a man saying he was with the us gov grant dept, and that I qualified for a $5,000 grant and that it would be deposited in my account the next day. The man gave me an id verifacation and check number. Then he gave me his full name and employee number. I went to...
Entity
National Health Net Online, Us Government Grants Deptartment
Categories: Telemarketers
70, Report:
#264693
Posted Date:
Aug 02 2007
National Health Net Online ripoff Phone call from persons claiming to be from US GOVT GRANT DEPT Miami Florida
I received a call from persons claming to be from US GOVT GRANT DEPT telling me I would receive a $3500 free grant,and a trial for national health net online. A one time processing fee of $29.95 would be taken from the $3500. The call kept dropping, but they managed to get my info. ...
Entity
National Health Net Online
Categories: Corrupt Companies
71, Report:
#263065
Posted Date:
Jul 25 2007
National Health Net Online ripoff Phone call from persons claiming to be from US GOVT GRANT DEPT Miami Florida
I received a call from persons claming to be from US GOVT GRANT DEPT telling me I would receive a $3500 free grant,and a trial for national health net online. A one time processing fee of $29.95 would be taken from the $3500. The call kept dropping, but they managed to get my info....
Entity
National Health Net Online
Categories: Corrupt Companies
72, Report:
#261711
Posted Date:
Jul 18 2007
National Health Net Online ripoff I cancelled a preview service after only 2 days and they took 299.95 from my account Miami Florida
This company after recieving my call to cancel gave me a confirmation number and told me I would not be billed. Yet on the 16th of july they took 299.95 from my account.
When I have tried to call them I either get a recording or a busy signal.
This has gone on for several days. ...
Entity
National Health Net Online
Categories: Telemarketers