76, Report:
#144957
Posted Date:
Jun 03 2005
First National Benefits ripoff, they took $330 from me and erased the phone recordings i had Miami Florida EDitor's Suggestions on how to get your money back into your bank account!
I got a phone call from FNB on Friday May 13, 2005. They said you are eligible for $500 free government grant money from the IRS. But they needed my account number.
I gave them my checking account number, and they kept talking about the benefits. I said you know what, I don'...
Entity
First National Benefits
Categories: Corrupt Companies
77, Report:
#144516
Posted Date:
May 31 2005
First National Grant, First National Benefits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
First National Grant fell for ripoff scared Miami, Florida
First National Grant called my home several times. before I finally fell for it out of desperation of needing money! I thought if they keep calling me then maybe it is legit and I really need the money!
They withdrew ...
Entity
First National Grant, First National Benefits
Categories: Cash Services
78, Report:
#144353
Posted Date:
May 29 2005
First National Health Care Limited - First National Benefits ripoff, scam deceitful, misleading information, deceptive phone call Miami Florida
I get this phone call thursday may 19th from a guy who was definitely indian. He says he has grant information that I can get from the Gov. for up to 12,500 dollars. He pratles on for a few minutes and finally says I need to pay $29.99 and for that I get an application completly fil...
Entity
First National Health Care Limited - First National Benefits
Categories: Cash Services
79, Report:
#143898
Posted Date:
May 25 2005
FIRSTNATIONALGRANTS ,FIRST NATIONAL BENEFITS GAVE FALSE INFORMATION IN ORDER TO OBTAIN FUNDS FROM BANK ACCOUNT. CHARLOTTE North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
ONE SATURDAY I RECEIVED A CALL FROM SOMEONE WORKING FOR THIS COMPANY.THIS PERSON INFORMED ME THAT I HAD BEEN CHOSEN,TO RECEIVR A GOVERNMENT GRANT.SHE THEN SAID THAT IN ORDER TO PROCESS THE PAPERWORK I WOULD HAVE TO PAY A ONE TIME FEE OF 29.95 AND THE PAPERWORK THAT I NEEDED IN ORDER...
Entity
FIRSTNATIONALGRANTS ,FIRSTNATIONAL BENEFITS
Categories: Telemarketers
80, Report:
#143826
Posted Date:
May 24 2005
First National Benefits WARNING!! FIRST NATIONAL BENEFITS IS A RIP OFF CLOSE YOUR ACCOUNT IMMEDIATELY Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
Warning to people who get a phone call from FIRST NATIONAL BENEFITS!!! Hang up!!!
They promised me a $12,500 grant from the US Government and I felt leary because I could hardly hear or understand the foreigner (Indonesian or ?)
I gave him some information like my bank acc...
Entity
First National Benefits
Categories: Corrupt Companies
81, Report:
#143822
Posted Date:
May 24 2005
First National Benefits scam uncovered criminal charges and investigation to follow! ripoff Miami Florida
Promised 100% money back guarantee toward getting government grant. I asked if the initial fee of $29.95 was going to be returned to me also if i changed my mind and they said yes. I called 17 times to cancel and was treated rudely and told thaat they would not return my money even ...
Entity
First National Benefits
Categories: Corrupt Companies
82, Report:
#142878
Posted Date:
May 16 2005
Guardian First National Benefits They lead me to believe was recieving a government grant they got my bank account # Charlotte, North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I was solicited by telephone,A Jamaican accent I wasto receive a government grant of $12,500. They convinced me thatthey needed my bank information to send it. As stupid as I now know it was I gave it to them. then they proceeded to try to sell me Medical insurance. I told them that...
Entity
Guardian First National Benefits
Categories: Cross-Border Scams
83, Report:
#141848
Posted Date:
May 07 2005
First National Benefits ripoff, billed account, 4 times after they not allowed to, and will not answer questions in requards to billing did send product nore refund Charlotte North Carolina *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
This company commited the follow act internet fraud and represent themselves to be unable to help get information on how to get the sent a evelope the contain nothing, when contacted the refuse to refund money to account, to the tune of $299.00 they explain there is no refund ...
Entity
First National Benefits
Categories: Telemarketing Companies
84, Report:
#141819
Posted Date:
May 06 2005
First National Benefits ripoff, dishonest, huge scam, fraudulent billing, HUGE FRAUD CHARLOTTE NORTH CAROLINA *EDitor's Suggestions on how to get your money back into your bank account!
I recieved a call after being given this site to get a government grant. They said I had been approved for 5,000.00 but could get more. When they asked for my account # i asked why they needed it and they said it was for the one time only processing fee of 29.95. So I said ok, becau...
Entity
First National Benefits
Categories: Con Artists
85, Report:
#141816
Posted Date:
May 06 2005
First NationalGrants, Aka First National Benefits ripoff con scam liars deceitful, unsolicited, falsely impersonating a government agency Charlotte (allegedly) North Carolina (allegedly) possibly Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a call around 7:00 pm last night from a young woman with what sounded to be a middle-eastern accent. She asked for my wife by name and when I told her she wasn't home, she began her schpiel with me: You are entitled to $12k in grant money, $29 fee to send package, $100,...
Entity
First National Grant Aka First National Benefits
Categories: Door to Door Sales
86, Report:
#141262
Posted Date:
May 02 2005
First National Benefits ripoff dishonest & fraudulent money was taking out of my account Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I recently received a call from First National Benefits telling me that within 2-3 days I would be receiving $12,500 in my bank account with an $100.00 emergency cash. It's been over 3 days and I'm still waiting for my money. I was never told that I would have to apply for the grant...
Entity
First National Benefits
Categories: Door to Door Sales
87, Report:
#140556
Posted Date:
May 02 2005
First National Benefits They called me promising a $12,500 grant., then took $29.99 out of my checking account, then another $299.95. Charlotte North Carolina
I received a call on march 23rd from a gentleman, promising that I would receive a $12,500 grant. He asked me for my bank account info, & explained that a $30 prosessing fee was require.He called every day for several days asking for the same information.The accent of the man made i...
Entity
First National Benefits
Categories: Financial Services
88, Report:
#140932
Posted Date:
Apr 29 2005
First National Benefits Firstnationalgrant.com ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
This company called my husband and told him the were from the Federal Government and that we gould get a grant for $12,500 and it would only cost us $29.95 for the transfer fee from bank to bank. Of course he gave them his card number and our bank was charges a $29.95 electronic che...
Entity
First National Benefits - Firstnationalgrant.com
Categories: Cash Services
89, Report:
#140928
Posted Date:
Apr 29 2005
First National Benefits HAS ANY VICTIM OF THE SCAM RECENTLY TRIED TO BUY A CAR RIPOFF Charlotte North Carolina
Well, these guys tried to get me to do he exact same as what is in these descriptions. When he first called, I suspected something (first of all since my caller ID said +0000920182, where's that ?!?), so I asked him what his telephone and address was. Not surprisingly, he couldn't t...
Entity
First National Benefits
Categories: Telemarketers
90, Report:
#140629
Posted Date:
Apr 27 2005
First National Benefits AKA Sureway Beneficial First National Benefits Scam working with Sureway Beneficial Scam ripoff Charlotte North Carolina
I recently filed a report with ripoffreport.com about Sureway Beneficial. Coincidentally one day later First National Benefits called about a grant I applied for.The Indian speaking woman promised I had been approved for 12,500.00 in grant money. The only thing they needed was all m...
Entity
First National Benefits
Categories: Corrupt Companies
91, Report:
#140581
Posted Date:
Apr 27 2005
First National Government Grants, First National Benefits, First Guardian ripoff, offering to give free grant money of $12,500 for $29.95 processing fee Charlotte North Carolina
The scenario is just the same as the previous consumers letters. They are reading a script verbatim and the accent on the phone is Jamaican. You receive a call from a gentleman claiming that you are pre-approved for a free government grant for up to $12,500.00 for a one-time proce...
Entity
First National Government Grants, First National Benefits, First Guardian
Categories: Credit & Debt Services
92, Report:
#140495
Posted Date:
Apr 26 2005
First National Benefits; First National Government Grants; Titan Loan; First National Healthcare ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
Unfortunately, I too am a victim of this Government Grant scam, as others have reported.
I found this company on an online website. (I thought was legitimate).
I learned the hard way. I never received squat from them.
A $299.95 electronic debit showed up on my account this...
Entity
First National Benefits; First National Government Grants; Titan Loan; First National Healthcare
Categories: Credit & Debt Services
93, Report:
#140492
Posted Date:
Apr 26 2005
First National Benefits - Titan Loans ripoff stealers they took 330 dollars out of my account Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
i have looked at my bank statement today to see that first national benfits have robbed my checkin account of 330 dollars and now they won't answer my calls
Mike
kansas city, KansasU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT ...
Entity
First National Benefits
Categories: Telemarketers
94, Report:
#140459
Posted Date:
Apr 26 2005
First National Benefits ripoff Federal Grants that have been assigned for you by the government. NOT! Notify your bank! Charlotte North Carolina
This very deceiving company generates calls advertising Federal Grants that have been assigned for you by the government. They state that they are a branch from the Federal Revenue Office that distributes grants that have been set-aside for people that are in need of assistance. T...
Entity
First National Benefits
Categories: Corrupt Companies
95, Report:
#140069
Posted Date:
Apr 24 2005
First National Benefits - First National Health Care Plan - Govenment Grants ripoff, Liars, Scandals, decieving, theives, and con-artists Charlotte North Carolina
On April 5, 2005 around 6pm I recieved a call from a Sam Wilson, ID #101008, who said he was a representative for First National Benefits. He informed me that i was chosen to recieve $12,500, which was a govenment grant kick back check from my 2002 taxes which I explained that i ha...
Entity
First National Benefits/ First National Health Care Plan/Govenment Grants
Categories: Corrupt Companies
96, Report:
#139987
Posted Date:
Apr 23 2005
First National Benefits SCAM government grant North Carolina
First National Benefits called me last week April 18,2005 about winning a prize money of 12500 dollars they told me it's from the government grant that they selected me randomly thru my telephone nos.And Yesterday April 22,2005 I found out they debited $29.95 from my acount. I calle...
Entity
First National Benefits
Categories: Corrupt Companies
97, Report:
#139853
Posted Date:
Apr 22 2005
Frist National Benefits ripoff took out 299.95 from my bank account without permission and they are giving me the runaround about giving it back Charolette North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
first national benefits had taken out 299.95 from my bank account without my permission on april the 1st
when i applied for a government grant they charged me 29.95 for the kit and i never recieved after paying this i was supposed to recieve this kit in 3 to 5 days well i never go...
Entity
Frist National Benefits
Categories: Corrupt Companies
98, Report:
#139168
Posted Date:
Apr 17 2005
First National Benefits tried to rip off, contacted bank to let them know what was going on Charlotte North Carolina
I was also contacted by this company. I was very skeptical and did it anyway. But, I was smart about it and being a mother of 4, I had to protect what we do have. What I did was.... We have a checking account with $0.77, we are in the process of closing this account and already have...
Entity
First National Benefits
Categories: Telemarketers
99, Report:
#139166
Posted Date:
Apr 17 2005
First National Benefits ripoff, fraudulent billing, ovedrew account Charlotte North Carolina
These litle bastards gave me a call one day for a grant of up to 12000 dollars. All I had to do was give them information of my bank account and authorize a billing of 29.95 for shipping and handling for paperwork and documents. No package ever arrives, no paperwork, no documents, n...
Entity
First National Benefits
Categories: Corrupt Companies
100, Report:
#138469
Posted Date:
Apr 12 2005
First National Benefits ripoff, scam, liars, $12,000 federal grant Ripoff! dont give ur account info Charlotte North Carolina
I received a call from a guy from First National Benefits telling me that i was qualified for a $12,000 federal grant. All i needed to provide was my bank account information and $29.99, for next day air shipping in ups of a package to sing and the $12,000 would be deposit to my acc...
Entity
First National Benefits
Categories: Corrupt Companies