1026, Report:
#174525
Posted Date:
Feb 15 2006
Government Grants-us ripoff Washington District of Columbia
I got a phone call at 5pm on 2/2/06 from a man frank Johnson, stating he was with government grants from the IRS.
That I was getting a grant, in the amount of, $12,500. That I would never have to pay back and not have to pay any $ for or anything, and he would wire the $ to my r...
Entity
Government Grants us
Categories: Corrupt Companies
1027, Report:
#173956
Posted Date:
Jan 31 2006
ADVANTAGE AMERICA BENEFITS GRANT SCAM, RIPOFF WINTER PARK Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
It happened to my husband too. On January 8 and 9, he received a call from a person claiming that she's with the U.S. Government and that he was going to receive a grant for the amount of $12,500. She told him that in order for them to wire the money to his account, he needed to pro...
Entity
ADVANTAGE AMERICA
Categories: Corrupt Companies
1028, Report:
#173830
Posted Date:
Jan 30 2006
RSA Companies Consulting ripoff Unpaid wages and bounced checks for govt contract Greenwood Village Colorado
RSA Companies refuses to pay their consultants for contract services paid to them by US Government
Harry
Philadelphia, PennsylvaniaU.S.A.
Entity
RSA Comapanies Consulting
Categories: Employment Services
1029, Report:
#172188
Posted Date:
Jan 18 2006
Grantsfinder.com Ripoff I paid $19.99 for membership and cannot access site, no response to emails No Physical Address Listed Internet
This is a website to access grants from the US government. I cannot login with the password and username that was emailed to me. Webmaster does not reply to my inquiries. The only links on the website are: the link to pay and the link to contact the webmaster. I paid through Paypa...
Entity
Grantsfinder.com
Categories: Con Artists
1030, Report:
#172183
Posted Date:
Jan 18 2006
BUYERS UNION, PREMIER MOVIE PASS, CALL ONE Premier Benefits, Ripoff Conned me, they are Frauds, Dishonest, Ripoffs, Scams, Wont Return Money to You, Lies to you about Gas, Take your Money without Properly informing you of your Purchase, ILLEGALLY Sells to Minors! Refuses to give back money, Changes Phone Numbers so U can NEVER REACH THEM! DO NOT BUY Orange California
Do not EVER buy from the Buyer's Union. They are complete FRAUDS. They sell to minors under 18 without Getting Parental consent! This is against the Laws of the US Government.
They will NOT give you your money back. When they tell you about Gas recipts, they dispicably lie to yo...
Entity
Premier Benefits, Call One, Buyer's Union, Premier Movie Pass
Categories: Corrupt Companies
1031, 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
1032, Report:
#171603
Posted Date:
Jan 13 2006
Us Government Grant Processing Center. Person Calling Me Markus Williamsus Government Grant Processing Center. RIPOFF Winter Park Florida
They call me said I qualify for a $12,000.00 grant. Req .my checking account#. Told me a savings account would not work. Told me as a good citizen I qualify for grant. Told him I did not have a checking account. I then offered my aunt's account. Said fine and wanted to know if she ...
Entity
Us Goverment Grant Processing Center - Markus Williams
Categories: Corrupt Companies
1033, Report:
#171077
Posted Date:
Jan 09 2006
BJ Palmer Of Scepter Balance US Government Collectables Ripoff Phoenix Arizona
Yes, it seems like I too have been 'taken to the cleaners' by BK Palmer and her Sceptor Balance scam!!! I too was contacted by Ms Plamer about 6 years ago and over the next several years did purchase 3 'collectables' of early US historic documents.
Fortunately, I never went for t...
Entity
BJ Palmer Of Scepter Balance
Categories: Corrupt Companies
1034, Report:
#170900
Posted Date:
Jan 08 2006
Advantage America AKA Federal Grants Department ripoff, Scammed, misled Winter Park Florida
I got a call on Saturday, late in the afternoon who claimed to be from the Federal Grants Department. They claim they would put $12,500 into my checking account for a grant that I would not have to pay back. They wanted me to pay $49.95 to process the paperwork and would pull it out...
Entity
Advantage America
Categories: Telemarketers
1035, Report:
#169944
Posted Date:
Dec 31 2005
US Central Bank - Advantage America - American Fidelity - GPI - Grants Grant giveaway scammers checking account ripoff Winter Park Florida
Called on my cell phone. They had my phone#, name and address. Said I was entitled to a US Government Grant of $12,500 because I was a tax-payer.
US Central bank wanted to wire transfer $12,500 into my checking account. There would be a $49.95 processing fee. Needed my accoun...
Entity
US Central Bank - Advantage America - American Fidelity - GPI
Categories: Corrupt Companies
1036, Report:
#169761
Posted Date:
Dec 30 2005
Advantage America ripoff lied and did misrepresentation, does not have a good refund practice Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
This is a scam, do not give out bank account information,or listen to the person to whom you are speaking on how to answer. Let them know that you mean business and that they have been found out, do not let them get you. There is NO 12,500 grant that will come to you ever. The groce...
Entity
Advantage America
Categories: Financial Services
1037, Report:
#169147
Posted Date:
Dec 24 2005
American Advantage (Grant Department) Phone Scam, asks for bank info. Lake ParkLake Park Georgia
12/23/2005
A company claiming to be the Grant Department of American Advantage says the US Government chose 200 people to recieve a tax rebate of $5000.
Of course skeptical, I asked many questions. The associate sayed his name was Charles, Employee Code: I374. He gave me an...
Entity
American Advantage (Grant Department)
Categories: Corrupt Companies
1038, Report:
#168298
Posted Date:
Dec 17 2005
ADVANTAGE AMERICA ripoff MIamiMIAMI Florida
PEOPLE WITH FOREIGN ACCENTS CALLING TRYING TO GET MY BANK ACCOUNT INFO SAYING THEY ARE WITH THE USA GOVERNMENT. AND THEY HAVE 12,500 DOLLARS TO PUT INTO MY BANK AS A GRANT FROM THE US GOVERNMENT.
WHEN I ASKED THEM WHO THEY WORKED FOR THEY KEPT INSISTING IT IS THE US GOVERNMENT GR...
Entity
ADVANTAGE AMERICA
Categories: Liars
1039, Report:
#167277
Posted Date:
Dec 08 2005
Advantage America Grant ripoff the clsim to be with the US Government! Winter Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
The company told me that I would receive a free government grant with-in 24 hrs of the conversation at no charge. However, they asked for my account information so they could deposit the government grant into my account. Make along story short, I went to my bank to make a withdra...
Entity
Advantage America
Categories: Door to Door Sales
1040, Report:
#166973
Posted Date:
Dec 06 2005
Advantage America ripoff conned me to believing I would get $12,500. Winter Park Florida
This man with a heavy foreign accent, name, Shane Watson, said we were recpients of $12,500 grant from the US Federal Grants Dept. of the US Government. The name of the company is Advantage America in Winter Park, FL. He then gave me the website. After listening to him, and he askin...
Entity
Advantage America
Categories: Corrupt Companies
1041, Report:
#165949
Posted Date:
Nov 27 2005
ADVANTAGE AMERICA (AL QUEDA) Scamming Americans to Fuel Terrorrist Activity Using Communication Technology US Government allowed these people to fraudulently pilfer Americans - Where is the FBI, FTC and Homeland Security! United States - Iraq
Why has the US Government allowed these people to fraudulently pilfer Americans of their savings while posing as the US Federal Government? Instead of decrease activity, these people are having a field day! Over 70+ reported cases since I reported mine about two and half weeks ago....
Entity
ADVANTAGE AMERICA (AL QUEDA)
Categories: Door to Door Sales
1042, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
1043, Report:
#165628
Posted Date:
Nov 23 2005
Advantage America ripoff Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
i received a phone call on 11/17/05 from someone with a very thick accent identifying themselves as a member of a government ageny. they said that i had qualified for a grant of $5,000 and that i would never have to pay this money back. they said that the money would be deposited i...
Entity
Advantage America
Categories: Corrupt Companies
1044, Report:
#164680
Posted Date:
Nov 18 2005
Advantage America ripoff, fraudulent billing, dishonest Internet
On November 8 I received a phone call from a person telling me that the government owed me money and that I would be getting a grant of $5,000 deposited into my account tomorrow. The person I spoke with said his name was Mr. Smith and he gave me a badge ID saying that he worked for...
Entity
Advantage America
Categories: Corrupt Companies
1045, Report:
#164397
Posted Date:
Nov 13 2005
Advantage America uses government grant scam as a hook and tells you not to ask questions! ripoff Winter Park Florida
I received a call from East Indian sounding man telling me that I had won a US government grant for $1,500.00 (this was later corrected by his supervisor and was now $12,500.00. They already had substantial data on me and asked if I had paid my taxes and therefore would be eligible...
Entity
Advantage America
Categories: Corrupt Companies
1046, Report:
#164236
Posted Date:
Nov 11 2005
Advantage America; US Government; Www.grants.gov GRANTS NOT REAL! $12,500 promised by US Govt. in TX; no, FL; no, BALI, INDIA! Caller asks for bank account info (given-now closed) to deposit grant, then retrieve their fee of $49.99 + $2.99 Cust. Care would then take $299.99 for a Healthcare benefits package. The initial telemarketer called back to say remove all my $$; said THIS IS A SCAM! Winter Park; Bali Florida; Bali, India *EDitor's Suggestions on how to get your money back into your bank account!
Original contact made to me on Nov. 9, 2005
Please be advised that a U.S. company has opened a telemarketing agency in Bali, India, claiming they are the U.S. Government Grant Department. This company is:
Advantage America Healthcare
19200 Howell Branch Road
Winter Park, FL 3...
Entity
Advantage America - Healthcare benefits - U.S. Government, Www.grants.com
Categories: Telemarketers
1047, Report:
#164157
Posted Date:
Nov 11 2005
MyPaySystems - PaySystems Corporation - PaySystems ripoff by PaySystems, Release our funds US $ 6642.12, illegally held by you Montreal, Quebec Canada
11th November, 2005
To
ripoffreport.com
A Service of badbusinessbureau.com
Subject : Release of our funds US $ 6642.12 held by myPaySystems Regarding
Reference : Our Account # 151940 with myPaySystems [email protected]
Dear Sirs,
Referring the subject, on 28th F...
Entity
MyPaySystems - PaySystems Corporation - PaySystems
Categories: Internet
1048, Report:
#163960
Posted Date:
Nov 09 2005
Advantage America - Advantage American Benefits grant ripoff, checking account scam, fraud, fraudulent representation of IRS and US Government Winter Park Florida
At 7:20 (EST) this am, Jason from Advantage America (or American) Benefits called my house. Jason has a very heavy India accent. He claimed to be from the US government, sending grants to US citizens over 18 yrs old who had paid their taxes.
This grant was supposed to be for $12...
Entity
Advantage America - Advantage American Benefits
Categories: Corrupt Companies
1049, Report:
#163806
Posted Date:
Nov 09 2005
Advantage America ripoff - Gave the same story as other have reported on this site Winter Park Florida
Recvd a call on my cellular, those Hindi people went through the whole spiel with me as identical with others reports on this page... Claimed to be from the U.S. Federal Government, which I had them verify several times... You're with whom? Where are you from?
The Hindi solicito...
Entity
Advantage America
Categories: Door to Door Sales
1050, Report:
#163836
Posted Date:
Nov 09 2005
Prosper - PMG RIPOFF Falsly Advertising their opportunities Provo Utah
There are two major concerns that I have with this company and they have yet to reposnd back to me regarding any of it. Not only that but they make phone calls to all indviduals that contact them and they make the offer seem like they have a chance and then on the second call the d...
Entity
Prosper - PMG
Categories: Corrupt Companies