976, Report:
#174629
Posted Date:
Feb 03 2006
GSI Grant Services ripoff , Christ Church Barbados
I was first contacted by this company in Oct. 2005 and it was agreed upon that they would take out the money on Nov. 5th 2005.
I called back late Oct, 2005 and told them I did not want them to take it out at all. They asked if they could on Dec. 5th, 2005. I emphatically told t...
Entity
GSI Grant Services
Categories: Corrupt Companies
977, Report:
#174478
Posted Date:
Feb 02 2006
GSI - Grant Services Incorporated ripoff offshore scams Nationwide
Alright here is what happened.. I got a call on my cell phone with a woman named linda haynes. She said that she was from Gsi located in British columbia and she had most of my info already.. But she said that because I just graduated college that I am eligable for a federal grant a...
Entity
GSI - Grant Services Incorporated
Categories: Door to Door Sales
978, Report:
#174422
Posted Date:
Feb 02 2006
GSI, CSM, Citizen Services Management Education Cash Grants for fee Road Town, Tortola, British Virgin Islands
My daughter who is a college student was contacted via cellphone by this company CSM and offered a cash grant toward education.
She was asked numerous questions which required only yes questions. My daughter being somewhat familiar with education funding which she has received,...
Entity
GSI, CSM, Citizen Services Management
Categories: Colleges and Universities
979, Report:
#173865
Posted Date:
Jan 30 2006
GSI Grant Services ripoff Los Angeles California
I received a call from a private number about 3 weeks ago from Mr. Chris Johnson saying that the government would guarantee me a grant for at least 3,000 to start a new business. I was in a very bad financial bind and was reluctant to give out the information. I was told that I co...
Entity
GSI Grant Services
Categories: Telemarketers
980, Report:
#173447
Posted Date:
Jan 27 2006
GSI Grant Services ripoff potential bank fraud Telephone when I checked the number, it was a Nova Scotia based number Nationwide
I was contacted on 01/25/06 by a lady claiming that due to a government economy improvement campaign, I was selected to receive a government grant in the amount of $6,000. At first, it seemed legitimate, as I had recently been researching grants to help fund a small business ventur...
Entity
GSI Grant Services
Categories: Telemarketers
981, Report:
#172167
Posted Date:
Jan 19 2006
Grant Services Inc GSI ripoff SCAM Thiefs liar Nationwide
my wife is a college student. she recieved a phone call telling her she had won a federal grant that she could use to pay off her student loans or bills. the grant was worth $6000.00. they told her there was a processing fee that would cost $298.00 and convinced my wife to give them...
Entity
Grant Services Inc
Categories: Door to Door Sales
982, Report:
#172022
Posted Date:
Jan 17 2006
Freelotto ripoff Central London United Kingdom
I have received the following email:
Julia Simson
Subject: ANNUAL AWARD WINNER...
Date: Tue, 17 Jan 2006 00:04:38 +0000
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to an...
Entity
Freelotto
Categories: Lottery
983, Report:
#171882
Posted Date:
Jan 16 2006
GSI Grant Services ripoff of $6000.00 Government Grant for House down payment Philadelphia Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was contacted by GSI Grant Services while I was on vacation in Ohio. I had been waiting for a call from a legitimate grant service for the housing grant I had requested. I was surprised they had my cell #, and that they called while I was on vacation. The lady (with a heavy acc...
Entity
GSI Grant Services
Categories: Door to Door Sales
984, Report:
#171564
Posted Date:
Jan 14 2006
GSI Grant Services HUGE SCAM ripoff Nationwide
A GSI Rep called me a few days ago and we got disconnected. They then called back the next two days while I was at work. Finally I was able to answer the call, and I fell for it, sadly. I decided to look online for a website, and this one came up. I feel sick to my stomach, and ...
Entity
GSI Grant Services
Categories: Door to Door Sales
985, Report:
#171630
Posted Date:
Jan 14 2006
GSI Grant Services Guarantee of a Gov't Grant for $5000+ to get my bank info RIPOFF nationwide
I am providing this report for a close friend of mine who is unable to get online at the present time. She called me today and advised she had just been advised she won a government grant. When I asked her further, she advised she had remembered entering something back last summer...
Entity
GSI Grant Services
Categories: Con Artists
986, Report:
#171366
Posted Date:
Jan 11 2006
GSI Services scammed money from my account ripoff Nationwide
A rep from GSI named John Fields who had an extrememly thick accent, called me at my office of work claiming I was approved for a grant November 4 2005. I had just been looking for scholarships and grants for my schooling which made his pitch seem very legitimate.
So I fell fo...
Entity
GSI Grant Services
Categories: Corrupt Companies
987, Report:
#170705
Posted Date:
Jan 06 2006
Concierge Services Ripoff illegally charging my bank account also a branch of gsi grant services nationwide
This company appears to be a branch off or part of GSI GRANT SERVICES another company reported on this site. This company has illegally charging my bank account as an electronic check that they are saying was authorized over the phone. The bank is not very coopertive in filing forms...
Entity
Concierge Services
Categories: Con Artists
988, Report:
#170532
Posted Date:
Jan 05 2006
INFOTEL Aka Infotel Publications Aka Infotel Directories Aka Vericom INFOTEL Aka Metromedia Mediacorp Aka Business Directory SCAM Montreal Quebec
My girlfriend worked at Infotel Directories for the UK (The British Business Directory), I'm glad she's finally out. She felt bad about the deceiving nature of the job but the ad in the newspaper asked for office work and paid well. She asked me to post a general comment because the...
Entity
INFOTEL Aka Mediacorp Aka Infotel Publications Aka Infotel Directories Aka Vericom
Categories: Telemarketers
989, Report:
#170434
Posted Date:
Jan 04 2006
GSI Grant Services RIPOFF Nationwide
I just found this reort on line. We got the call from GSI Grant Services around November 15, 2005. We weren't going to get our hopes up but everything sounded right. Then my husband had a terrible accident in which he broke his leg so we were going to use the grant money to pay f...
Entity
GSI Grant Services
Categories: Corrupt Companies
990, Report:
#166465
Posted Date:
Jan 03 2006
Mesa Police Aka The Dboys Source For A Good Laugh Unreal Mesa Arizona
From my own expierence. (Forgive the length but I am passionate about this topic.)
At one point in my young life (22 if you're wondering) now behind me in every connotative sense of the phrase (who says ya cant make it out alive...lol) I was involved with the kind of people your ...
Entity
Mesa Police
Categories: Police
991, Report:
#168971
Posted Date:
Dec 22 2005
GSI ripoff Pennsylvania
Re: Ripoff {GSI} I went to the bank to inform them of this the bank officer told me that she knew of this scam and she put a special order on my account not to pay to these people because it was a scam. So if this transaction has happen to you and the money has not been taken from y...
Entity
GSI
Categories: Con Artists
992, Report:
#168951
Posted Date:
Dec 22 2005
GSI, Grant Services Incorported ripoff from GSI Pennsylvania
I was called by someone using the of Allen James ID 135 to except a grant to help me move . When the call came through I told them that I could not afford to pay this kind of money He then told me that he was GSI and that I was already approved for the grant. I was also told that th...
Entity
GSI, Grant Services Incorported
Categories: Con Artists
993, Report:
#168838
Posted Date:
Dec 21 2005
GSI Grant Services Ripoff Dont know if they ripped me off New York New York
Well like everyone else I got the call on Oct. 27th from GSI saying the Gov wants to give me a grant for $6,000. A woman with a heavy accent, named Lea Brown id# 037, told me in order to start the process, i have to pay a processing fee of $298. i asked all the right ?'s and she gav...
Entity
Gsi Grant Services
Categories: Con Artists
994, Report:
#168707
Posted Date:
Dec 20 2005
GSI Grants ripoff, liars, impatient Nationwide
I just (2:30 a.m.) received a phone call from Shawn Williams from GSI Grants. He told me everthing that I read in the rest of the reports, give them $298.00 and they will give me $6000 in a grant.
I am in Korea working for the government and I was skeptical. These people are ...
Entity
GSI Grants
Categories: Corrupt Companies
995, Report:
#168650
Posted Date:
Dec 20 2005
GSI - Grant Services International ripoff Nationwide
I recieved a phone call stating that GSI had a government grant check waiting for me in the amount of 6000.00, because of my son's disability.
I would receive $6,000 in five days and ONLY had to pay a processing fee of $298.00! We really need the money for a handicapped van, but ...
Entity
GSI - Grant Services International
Categories: Telemarketers
996, Report:
#168535
Posted Date:
Dec 19 2005
GSI - Grant Services International sounded like rip off, refused to give bank inforamatoin Atlanta Georgia
I received a call from GSI today. I made sure to write down what she was saying. She asked about my bank and asked for a routing number. I said that I did not have it in front of me. I stated that I was ordering new checks and asked her to give me the name of the company again and I...
Entity
GSI - Grant Services International
Categories: Liars
997, Report:
#168411
Posted Date:
Dec 19 2005
Grant Services Inc. GSI called me at work and said I was approved for a grant. They charged me $200, but took $300. Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Grant Services Inc. called me at work about 2 weeks ago. I spoke with a Mary Clark. She told me that I was approved for a Federal Grant of $6,000.
She said all I had to pay was a one time processing fee of $200 and it would take from 4-6 weeks for the grant to arrive. When I chec...
Entity
Grant Services Inc.
Categories: Cross-Border Scams
998, Report:
#167951
Posted Date:
Dec 15 2005
GSI Grant Services, Grants & Services Department ripoff, manipulated check numbers, misrepresentation of product, service Irvine, Santa Ana California Nationwide
I was contacted about by GSI on 10/14/05. Like most of my constituents I bought into the free grant money idea and decided to try it out for a spin. The Jamaican sounding lady said that I could review the material/application I would be receiving before paying the $298.00 applicati...
Entity
GSI Grant Services
Categories: Door to Door Sales
999, Report:
#167929
Posted Date:
Dec 14 2005
GSI Grant Services ripoff Free Grant checks $298 processing fee $6000 in 21-28 days, YEAH RIGHT! Valparaiso Indiana
I recieved a phone call stating that GSI had a government grant check waiting for me in the amount of 6000.00, because of my income bracket.
I ONLY had to pay a processing fee of 298.00 and the I would recieve my 6000.00 in 21-28 days after they got PAID!!! This call to top it al...
Entity
GSI Grant Services
Categories: Telemarketers
1000, Report:
#167383
Posted Date:
Dec 14 2005
GSI Grant Services ripoff Greer South Carolina
I got a call last night on 12/08/2005 on my cell phone that i just got last month. The guy made everything sound so good to me so I fell for it. He offered me 6000.00 for 298.00 processing fee. He said he was GSI grant services. Well I gave him my info on my bank and post dated a ch...
Entity
GSI Grant Services
Categories: Door to Door Sales