76, Report:
#142445
Posted Date:
May 12 2005
First National Grant ripoff, scam to get bank account numbers Maimi Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company called my grandmother and said that they had a grant to help me go to college. They wanted my grandmother to give them account #'s so that they could charge them a one time fee of $29.99. We were supposed to be able to call them within 24 hours to cancel the transact...
Entity
First National Grant
Categories: Door to Door Sales
77, Report:
#142108
Posted Date:
May 10 2005
Www.firstnationalgrants.com first national grant ripoff UNITED STATES GOV GRANTS WANT YOUR BANK INFO Clearwater CLAIMED they were located in Florida more like India
recieved a non idable phone call by a thick west indian or arab male claiming to be giving away alloted government grant money. this caller identified himself as alex. when i started to ask in depth intellegent questions he swithched me over to another man how named himself daniel a...
Entity
Firstnationalgrants.com - First National Grant
Categories: Door to Door Sales
78, Report:
#142050
Posted Date:
May 09 2005
First National Benefit, First National Grant ripoff Nashville Internet *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted 7 days ago by a person on the phone about a government grant for 12500. The preson on the phone was not american and spoke very fast. I had to keep stopping him to explain what he was saying. He said The money I will be receiving was guaranteed and that i would be ch...
Entity
First National Benefit / First National Grant
Categories: Liars
79, Report:
#141890
Posted Date:
May 07 2005
First NationalGrants attempted to obtain my banking information Ripoff! Nationwide
I'm just writing to report a very suspicious phone call I received today like many others on this site have reported from a man with a thick East Indian accent. He told me he was calling from First National Grants, which he claimed was associated with the US government.
He tol...
Entity
First National Grant
Categories: Con Artists
80, 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
81, Report:
#141252
Posted Date:
May 02 2005
National Grant, Trinity Benifites, Us Government Grants, Grants4u, ripoff USA Jacksonville Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company keeps changing there name they called me the other day and said that they were hired by my bank to handle fraud using the name TRINITY BENIFETS MIKE ERWIN when I was scamed by them using the name grants4u I closed my bank account and they didnt get any of my money. SO n...
Entity
National Grant, Trinity Benifites, Us Government Grants, Grants4u,
Categories: Corrupt Companies
82, Report:
#140850
Posted Date:
Apr 29 2005
First National Grant Benefit, First National Benefit RIP OFF bank account drained, when will our government take action! Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
The company's name is First National Benefit. They called me a couple days after my father passed away, the day the obituary was printed. They said I had been pre-approved for a $12,500.00 grant.
He said he would need some information from me so he could mail a packet. He all rea...
Entity
First National Grant Benefit
Categories: Door to Door Sales
83, Report:
#140848
Posted Date:
Apr 29 2005
First National Grant foreign male who promises I will have $12,500 in my bank tomorrow 4/29/05 because I was selected from a survey in my area. firstnationalgovernmentgrants.com Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
First National Grants called me the first time on 4/27/05 at 10:00 pm telling me that I will receive $12,500 and all I need to do is verify my information.
I agree because I know this is a rip off because they have called me in the past under a different name Grants For Less an...
Entity
First National Grant
Categories: Telemarketers
84, Report:
#140694
Posted Date:
Apr 28 2005
First National Grant After verifying my mailing address tried to work my bank account info and routing out of me witht the offer of a 12,500.00 grant for only a 29.99 processiing fee Canada India North Carolina Internet
So I filled out an ad to qualify for a NoteBook/Plasma TV/Mortorola Razr phone and less than 48 hours later my phone is ringing off the hook with calls 10 - 15 times a day from the same number. Next thing I know I'm being dialed with 555.1212 and Unavailable showing up as the calle...
Entity
First National Grant
Categories: Cross-Border Scams
85, Report:
#140660
Posted Date:
Apr 27 2005
First National Grant Benefit ripoff $100 emergency cash would be deposited into my account! what a rip-off joke! Canada, India Internet Nationwide
An individual called my home phone number, identified themselves as Samantha Williams, with a phone ID # of 057. She continued to tell that me because of how I had filed in previous tax years, I was entitled to government benefits for a school scholorship of upto $12,500 that I wou...
Entity
First National Grant Benefit
Categories: Cross-Border Scams
86, Report:
#140607
Posted Date:
Apr 27 2005
Unim, LLC Hosting Services ripoff false advertisement internet scam artists Delray Beach FloridaRip-off Report Investigation:UNIM contacts Rip-off Report to satisfy all complaints and adheres to no-questions asked 100% customer service satisfaction policy & terminates relationships with outside vendors that caused these complaints. UNIM commits to Rip-off Report Corporate Advocacy Program
I attended a National Grant confernce this past April 2005 in New Jersey after seeing an infomercial in the local television channel. I was surprised to see Suzanne Wang from HGTV as the host and I sat down to listen to the pitched campaign. After listening for a few minutes, I ca...
Entity
Unim, LLC Hosting Services
Categories: TV Advertisements
87, Report:
#140435
Posted Date:
Apr 26 2005
First Nation Government Grant, First National Grant ripoffs, scam artists, liars Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
On 4-26-05, I called the 800 number and spoke with 'Lisa', hoping to 'validate' their company that is giving out the grants, as I was told on the call I received that got all this started. Lisa told me that the $29.95 they charge is for their program, which teaches you how to apply...
Entity
First Nation Government Grant, First National Grant
Categories: Con Artists
88, Report:
#140054
Posted Date:
Apr 24 2005
FIRST NATIONAL GRANT RIP OFF NATIONWIDE, India *EDitor's Suggestions on how to get your money back into your bank account!
I WAS RECENTLY CONTACTED ON 04/20/2005 BY A FORIEGN REGARDING A GRANT AMOUNT OF 12,500 THAT WAS SUPPOSED TO BE DEPOSITED IN MY ACCOUNT IN ABOUT 2 DAYS HE TOLD ME I WAS SELECTED OUT OF OHIO TO RECIEVD THIS MONEY AND I NEEDED TO GIVE HIM MY ROUTING NUMBERS AND ACCOUNT NUMBER I TOLD HI...
Entity
FIRST NATIONAL GRANT
Categories: Door to Door Sales
89, Report:
#139904
Posted Date:
Apr 22 2005
First National Grant Benefits 12,500 Grant is a RIP-OFF, caller kept caller and left horrible swears because I would not give out my account information IndiaBangalore Other
I recieved a phone call from a man who seemed to be asian or chinese, either way, he did not speak very well english and was telling me about a grant of 12,500 which was due to me due to taxes. In any case, I wouldn't give my account information up and this guy proceeded to call me...
Entity
First National Grant Benefits
Categories: Door to Door Sales
90, Report:
#139620
Posted Date:
Apr 21 2005
First National Bankfirst National Grant ripoff misleading deceiving Internet
on 042005 at 5:29pm I received a call from First National Grant advising me that I was guarnteed a government grant in the amount of 12,500. Cindy Smith rep#001 wanted banking information which I was hesitant to provide. She became upset and insited that I could called her back and ...
Entity
First National Grant
Categories: Credit & Debt Services
91, Report:
#139512
Posted Date:
Apr 20 2005
First National Grant Benefit THEY SAID YOU WILL RECEIVE $12,500 FOR NOTHING, why is our government not doing anything there are thousands of complaints on this rip off report site! North Carolina North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
This people offer money for nothing and ask for your bank routing and account numbers. Basically you authorize them to take money for your account for nothing. I gave them the numbers and be forced to cancel my account thanks to what I read in this site about the scam
Fran
Lawre...
Entity
First National Grant Benefit
Categories: Liars
92, Report:
#139521
Posted Date:
Apr 20 2005
First National Grant ripoff firstnationalgrant.com Internet India *EDitor's Suggestions on how to get your money back into your bank account..
On April 17 my husband recieved a phone call from a man with an middle eastern accent. He identified himself as Bruce Lawson and that he was executive handling account of government grant. His ID number was 1016.
He stated that we were approved for a $12,500 government grant. He...
Entity
First National Grant
Categories: Con Artists
93, Report:
#138735
Posted Date:
Apr 14 2005
First National Grant ripoff Santa Rosa Main California
I talked to Savanah Gates and she said it would be a one time fee of 299.00. She also said it would be 10-15 bussniess days till I got my paper work, it has been a month.
She gave me a wrong company name and a telphone number that works, but the answering machine is full and will...
Entity
First National Grant
Categories: Telemarketers
94, Report:
#138096
Posted Date:
Apr 08 2005
First National Government Grant Benefit - First National Benefits Ripoff!scam Charlotte North Carolina
On April 8, 2005 I was contacted by a Justin Morris who works for First National Government Grant Benefit. Justin informed me that I had been selected and approved for $12,500.00 in government grant money because I had faithfully filed and paid my taxes.
He then proceeded to tel...
Entity
First National Government Grant Benefit - First National Benefits
Categories: Corrupt Companies
95, Report:
#137964
Posted Date:
Apr 07 2005
1st National Grant ripoff offered us a $5,000 to $12,000 grant for a small fee plus a $299 donation to tsunami victims & identified themselves as being with the Federal Government Internet *EDitor's Suggestions on how to get your money back into your bank account!
We received a call from 1st Nationl Grant. The person was VERY hard to understand, very thick accent. Told us we had been choosen for this grant.
Started asking us a bunch of information right away. We stupidly volunteered everything to them, phone number, address, checking ...
Entity
1st National Grant
Categories: On-Line Business
96, Report:
#137555
Posted Date:
Apr 05 2005
First National Grant ripoff. had a foreign accent was real had to understand. She tried to get our banking information Charlotte North Carolina
Tonight we received a phone call from a woman named Casey Anderson, rep. #136. She was calling for First National Grant, and wanted to get some information from us so we could receive our grant money. My husband talked to her on one phone, and I listened on the other. She was tellin...
Entity
First National Grant
Categories: Door to Door Sales
97, Report:
#137547
Posted Date:
Apr 05 2005
First National Grant Benefit His name was Stid Mcleen he told me he told me I had $12,500 grant coming to me and another $100.00 India
His name was Stid Mcleen. He told me I had $12,500.00 coming to me that was a grant. He told me that he need a one time fee of $29.95. Also another $100.00 for signing up to day . He want my name and I gave it to him. Then he what my bank name and I gave it to him. Then he wanted my...
Entity
First National Grant Benefit
Categories: Liars
98, Report:
#91533
Posted Date:
Apr 02 2005
Unimweb - Axin - Irvinewebworks ripoff, scam, crap, hate it, I am sorry to say that I have been paying for this mess over a year now and have not reaped any benefits. Irvine CaliforniaRip-off Report Investigation:UNIM contacts Rip-off Report to satisfy all complaints and adheres to no-questions asked 100% customer service satisfaction policy & terminates relationships with outside vendors that caused these complaints. UNIM commits to Rip-off Report Corporate Advocacy Program
My experience with Unimweb is the same as all of the reports that I read about. Went to national grant conference expecting to learn how to get some goverment money and low and behold was scammed into this mess.
I am sorry to say that I have been paying for this mess over a year...
Entity
Unimweb - Axin - Irvinewebworks
Categories: Corrupt Companies
99, Report:
#136326
Posted Date:
Mar 25 2005
First National-Grant ripoff, LIES LIES LIES CHALLOT North Carolina
I got a call from a man named Sam Hayes stating that I had 12,500 waiting for me.He said that every year the goverment gives away money .He said that he would give me $100 emergency cash but i need to pay $29.95 for shipping and handeling for the legal documents that i was to receiv...
Entity
First National-Grant
Categories: TV Advertisements
100, Report:
#135392
Posted Date:
Mar 17 2005
First National Government Grant Benefits ripoff Brooklyn New York
I was called from a 44000920220 number while I was tutoring, by a company called First national Grant Benefits, the lady said her name was Jenny and did not give me her Id# that is when I noticed that it was a rip offf. I asked her what her company is about and she stated that peop...
Entity
First National Government Grant Benefits
Categories: Accounting