1026, Report:
#163361
Posted Date:
Nov 04 2005
Grant Services Incorporated ripoff, GSI 6000 grant, phone scams Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
GSI Contacted me and, as I'm sure you are aware, offered me $6000 in grant money from the federal government. The Indian lady told me her name was Mary John #088.
Throughout the call she said it would cost Two
ninety-eight for processing. I became suspicious when she quickly a...
Entity
Grant Services Incorporated
Categories: Corrupt Companies
1027, Report:
#163120
Posted Date:
Nov 03 2005
GSI Grant Services, ripoff, scam Phoenix Arizona
I received the phone call on my cell phone from a guy stating that based on my tax information from last year, I was entitled to a $6000.00 dollar government grant. The only catch was a $298.00 processing fee. Once the fee was paid, the money would be delivered to the account (obt...
Entity
GSI Grant Services
Categories: Con Artists
1028, Report:
#162943
Posted Date:
Nov 02 2005
DS-Max Cydcor Granton Marketing DS Max Pyramid Scheme Worldwide Worldwide
A warning to would be employees and customers of DS MAX: This company and its affiliates are one of the most cunning pyramid schemes in the history of the US. They employ lies, brainwashing, peer pressure, and almost every form of employment illegality imaginable to sustain what wou...
Entity
DS-Max Cydcor Granton Marketing
Categories: Advertising Agencies
1029, Report:
#162940
Posted Date:
Nov 02 2005
GSIGrant Services, Incorporated THEY TRIED TO GET ME TOO, BUT I WAS SMARTER MEMPHIS Tennessee
I was contacted by a young lady about an hour ago. Stating that i had qualified for a grant for 6000.00 because of my income bracket. Well, she said that i had to pay a one payment of 298 dollars. It sounded really good so i gave her my information and after i finished i felt une...
Entity
Grant Services, Incorporated
Categories: Corrupt Companies
1030, Report:
#162897
Posted Date:
Nov 01 2005
Grant Services - GSI ripoff Allegany New York
I received a call from GSI the other day: it was a lady with a middle eastern accent and there was a guy, too. They said that they would give me a $6,000 grant from the government, and I just had to have $298 in my bank account for the fee. I thought they were serious, so I gave the...
Entity
Grant Services - GSI
Categories: Corrupt Companies
1031, Report:
#159778
Posted Date:
Nov 01 2005
GSI Grant Services Inc Promising non-existant Federal Government grants sayint they work for the US Government with an Indian accent Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I was at work when I recieved a call on my cell phone. I answered. A woman with a very thick accent began speaking to me about how the Federal Government had made this list of people that were eligible to recieve grant money, and that I was on it.
I asked her a few questions abou...
Entity
GSI - Grant Services Inc
Categories: Door to Door Sales
1032, Report:
#162841
Posted Date:
Nov 01 2005
GSI - Grant Services ripoff false grants from government scam $298 Albany New York
I recived a call from a heavily accented woman telling me I had recieved a grant for $6,000 from the government. She said it was because my income was less than $50,000 in past years.I was suspicious but foolishly gave her my bank account info.
I later checked this web site and ...
Entity
GSI - Grant Services
Categories: Corrupt Companies
1033, Report:
#162702
Posted Date:
Oct 31 2005
Grant Services - GSI ripoff, tried to take money $298 out of my checking account, Told me I would get $6,000 in return. California *EDitor's Suggestions on how to get your money back into your bank account!
On Sunday October 30, 2005 I received a call at home from a woman with a thick accent informing me that I qualified for a government grant of $6,000 because I am low income. The name of the company is GSI, Grant Services, Inc. She told me that in order to get the money I would hav...
Entity
Grant Services - GSI
Categories: Corrupt Companies
1034, Report:
#162257
Posted Date:
Oct 27 2005
Free Lotto/Plasmanet 1,000,000 Pound won in Free Lotto Giveaway! Spam! Lies! London England
Here's the Spam Mail Fraud Letter they send to make you believe you have won something.
Good Luck on collecting your winnings.
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to announce...
Entity
Free Lotto/Plasmanet
Categories: Computer Fraud
1035, Report:
#121821
Posted Date:
Oct 26 2005
Plasmanetfree Lotto.com ripoff Den Haag The Netherlands
December 7th, 2004 I received an e-mail claiming I won 1,000,000, alongside another 49 other individuals as a catagorey 2 winner in this years Annual FreeLotto Draw. Consequently, I have been approved for a total payout of 1 million United States Dollars. In this e-mail they gave...
Entity
Free Lotto.com
Categories: Con Artists
1036, Report:
#162062
Posted Date:
Oct 25 2005
GSI - Grant Services ripoff, scam, charged me $298, never got the $6,000 grant! Nationwide
A while ago I got a call from a lady who said I qualified for a $6000 grant that I never had to pay back. She said I could use the money for anything except for gambling. Then said I had to pay $298 before I got the money. This I did not like. She said it was from the Federal Govern...
Entity
GSI - Grant Services
Categories: Telemarketers
1037, Report:
#162018
Posted Date:
Oct 25 2005
GSI, Grant Services, Fraud, Ripoff of the Disabled Christ Church Nationwide
I am a 51 year old, 100% permanently disabled person. I was contacted by GSI, Grant Service, Inc., and informed that due to my income and disability status, I was to receive a Guaranteed $6000.00 Grant from the United States Federal Government.
This money was to be used as an ai...
Entity
GSI, Grant Services
Categories: Federal Government
1038, Report:
#161766
Posted Date:
Oct 24 2005
GSI Grant Services trying to rip me off 11/10/05 help! California
I got the call yesterday from GSI Grant Services, Inc. Same as everyone else they said I was approved for a $6,000 federal grant that I never have to pay back. Sounds great, since I'm a newly wed with a newborn and just became un-homeless a few months ago! They have my account n...
Entity
GSI Grant Services
Categories: Corrupt Companies
1039, Report:
#161644
Posted Date:
Oct 22 2005
GSI - Grant Services RIPOFF tried to get me too Barbados Washington
My name is Brenda and I was contacted by GSI about a month ago and was told the same song and dance as everyone else that you'll find on this website....yada yada yada you will get 6,000 bucks because you were in the same tax bracket for 3 years. The money was actually supposed to ...
Entity
GSI - Grant Services
Categories: Financial Services
1040, Report:
#161429
Posted Date:
Oct 20 2005
GSI Grantr Services trying to ripoff Christ Church Nationwide
Thankyou ripoff Report!!!! This woman called me and told me I was getting a grant from the Government. After I read your reports, i was able to cancel through my bank, call these people and tried to extend the date they were going to try to take my money.... I HAVE ANOTHER PHONE NU...
Entity
GSI Grantr Services
Categories: Sales People
1041, Report:
#161172
Posted Date:
Oct 18 2005
Advantage America Aka GSI ripoff, dishonest, fraud Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a call on Sat Oct 3 from a 00 1816 # on my cell phone, a Mary Chan #088 from Grant Services Inc stating I had been approved for a $6000 grant from US government and that I wouldn't have to pay anything back all they would need is a $49.95 processing fee and I would receiv...
Entity
Advantage America Aka GSI
Categories: Corrupt Companies
1042, Report:
#161002
Posted Date:
Oct 17 2005
Grant Services Incorporated, GSI ripoff Nationwide
Grant Services Incorporated (GSI)
I received several phone calls from an unknown number. When I finally decided to answer the call I spoke to a lady with an island accent that told me I was gauranteed to receive a government grant of a minimum of $6000. She explained that there...
Entity
Grant Services Incorporated, GSI
Categories: Con Artists
1043, Report:
#160829
Posted Date:
Oct 15 2005
Grants Service Incorporated-GSI ripoff British Columbia British Columbia Canada *EDitor's Suggestions on how to get your money back into your bank account!
I am writing about GSI (Grants Service Incorporated). What a scam!!!I have recieved so many phone calls from these people. day after day my phone rings. So I finally talk to awomen who tells me I am eligable for a grant for 6,000.00. The catch is you have to pay a processing fee...
Entity
Grants Service Incorporated-GSI
Categories: Cross-Border Scams
1044, Report:
#86191
Posted Date:
Oct 15 2005
Paid Response, Aaron Bowering dishonest, hype, fraudulent, cheater, full of alibis, does not pay what is due Texas Internet
I have been cheated by Aaron Bowering of Paid Response!!! Its not the company I believed it to be when I joined. Their website is full of sweet words that enticed me to join: Average earnings of $200 per week, when the truth is, I can hardly make $10 a weekdespite of all the effort...
Entity
Paid Response - Aaron Bowering
Categories: On-Line Business
1045, Report:
#160814
Posted Date:
Oct 15 2005
GSI - Grant Services Ripoff, False Federal Grants Nationwide
This woman called me tryin' to tell me that I qualified for a Federal grant. Now I've been fillin' out all types of applications for student aid so I didn't think this was fake. She a thick accent of some sort and told me that her name was Tina James. I thought that was kind of odd...
Entity
GSI - Grant Services
Categories: Corrupt Companies
1046, Report:
#160340
Posted Date:
Oct 11 2005
Grant Services GSI ripoff, Knows too much information Florida
One morning I got a phone call and a lady named Sherma told me that I had won a $6000.00 dollar grant. I asked her how I won it and she said that some one had gave them my name because I did not make enough money to buy the things that I needed.
She told me all that I had to do...
Entity
Grant Services GSI
Categories: Cash Services
1047, Report:
#160238
Posted Date:
Oct 11 2005
GSI - GRANT SERVICES ripoff, scam, fraud, Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I recently got ripped off by GSI GRANT SERVICES, INC. I received a phone call from my cell phone at about 7:00pm on Thursday. I could barely understand the man, he had a very think middle eastern accent. I was confused as to what he was selling or trying to get me to buy, then he ex...
Entity
GSI - GRANT SERVICES
Categories: Cash Services
1048, Report:
#159924
Posted Date:
Oct 09 2005
Grant Services Incorporated - gsi ripoff and con artist at work! Internet
gsi (grant services incorporated ) was on the interenet with the promise of they could get me $6,000.00 to spend on bill's or whatever i needed to. the only exceptions stated that i couldnt go on vacation, gamble, or use it for criminal action's. sounded ok, so i payed the $298.00 a...
Entity
Grant Services Incorporated - gsi
Categories: Corrupt Companies
1049, Report:
#159686
Posted Date:
Oct 06 2005
GSI Grant Services ripoff, mislead, suspicious activity, fraud Orlando Florida
I received a call from GSI grant services asking why I had not claimed my $5000 federal grant from 2002? The Federal Government faxed them over my info. They verified my information (Name, address and phone) That's all they had. They had no SS#, DL# previous address, anything. ...
Entity
GSI Grant Services
Categories: Corrupt Companies
1050, Report:
#159530
Posted Date:
Oct 05 2005
GSI, Grant Services ripoff British Columbia Canada *EDitor's Suggestions on how to get your money back into your bank account!
I had a stupid moment today and fell for there scam I had a bad feeling once I was fully awake.
I am going to close my bank account as soon as the bank opens in the morning because the bank says if they change the amount they can get past the stop payment.
I reverse searched ...
Entity
GSI, Grant Services
Categories: Cross-Border Scams