1051, 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
1052, 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
1053, 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
1054, Report:
#158381
Posted Date:
Sep 26 2005
GSI, Grant Services - Grant Services Incorporated FRAUD; US GOVERNMENT DOESN'T WORK THIS WAY! DO NOT FALL FOR IT, PHONE NUMBER DOESN'T EXIST; CANNOT CONTACT ripoff; SCAM, you wil not recieve money; do not give out personal information Champlain New York
Dear fellow consumers,
I just came back from vacation in Jamaica, Cayman etc, and my roomate tells me that some woman has been harrassing him calling very frequenly telling me its regarding my mastercard bill. Now I'm all confused because I'm not late on any of my credit cards.
...
Entity
GSI, Grant Services - Grant Services Incorporated
Categories: Telemarketers
1055, Report:
#158297
Posted Date:
Sep 26 2005
GSI, Grant Services Incorporated ripoff, harrassing phone calls, sketchy operators Albany New York
Like the other reports I have read on this site re: this company, I to received harassing and hang-up phone calls.
I highly doubted the probability of what they are selling, but to stop the calls, answered their questions. It was my intention before, and is most definitely my int...
Entity
GSI, Grant Services Incorporated
Categories: Telemarketing Companies
1056, Report:
#156871
Posted Date:
Sep 13 2005
Grant Services Incorporated ripoff Breckenridge California
I had been contacted by the GSI just about 3 hours ago at work, how did they get my work number? I would like to know if there is anything i can do to help stop them before anything happens to anyone else? Is there something I can do by the time they take the money out in order to t...
Entity
Grant Services Incorporated
Categories: Financial Services
1057, Report:
#156035
Posted Date:
Sep 05 2005
Grant Solutions Inc, GSI ripoff promises 6000 dollar grant with a payment of 298. Asks for bank info. They take advantage of struggling college students Nationwide West Indies Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Promising 6000 dollar grant with a 298 dollar processsing fee that you have to pay. They never answer the phone number so that you can get a hold of them. They come across very nice and excited for you but in reality they're trying to steal your money.
Charise
Aurora, ColoradoU....
Entity
Grant Solutions Inc,
Categories: Door to Door Sales
1058, Report:
#155882
Posted Date:
Sep 03 2005
Grant Solutions, Grant Solutions Inc /GSI ripoff WEST INDIES India *EDitor's Suggestions on how to get your money back into your bank account!
A Person contacted me just before work about receiving A $6000 grant I was choosen over number of other people ask bank account information said there was $298.00 dollar fee that had couple weeks to pay sept 19 I will be closing that before they can take any money
Don
Edina, Min...
Entity
Grant Solutions Inc /GSI
Categories: Telemarketing Companies
1059, Report:
#154543
Posted Date:
Aug 22 2005
GSI - Grand Services I was told that I was granted $6,000 in government grants and will never need to repay it back, I only have to pay for the processing fee of $298.00. Of course, they asked for my bank account number to deduct the fee and they don't send the grants. Barbados West Indies
I RECEIVED A PHONE CALL RECENTLY LAST AUG.2, 2005 IN MY CELL PHONE. THE INDIVIDUAL CLAIMED TO BE FROM THE GRANT SERVICES. FIRST THING SHE TOLD ME, THAT I WAS GRANTED A $6,000 DOLLARS GOVERNMENT GRANTS. SHE SAID ALL I HAVE TO DO IS TO PAY THE PROCESSING FEE OF $298.00 DOLLARS.
I W...
Entity
GSI - Grand Services
Categories: Corrupt Companies
1060, Report:
#109923
Posted Date:
Aug 20 2005
Gary Shawkey International, GSI, BizOppAlliance Sensational Con Man who has Ripped off Thousands of People for Millions Windsor Ohio
hello,
I thought about filing this last March, but at that time, I was the only one out there or so I thought...
I joined GSI, or Gary Shawkey International back in 2002. I paid a subscription to use his safelist of $26 per month.
In July of 2003, I invested $600 in shares...
Entity
Gary Shawkey International, GSI, Gary Shawkey Et AL
Categories: Multi Level Marketing
1061, Report:
#154344
Posted Date:
Aug 20 2005
Lou Abrams Chimney & Roofing Ripoff fraud, lies, promises, failure to deliver, failure to secure proper permits, Hamilton New Jersey
Lou Abrams came to our home to give an estimate on the refurbishment of a fireplace and to rebuild a chimney. He gave an estimate requiring half the money once work was begun.
He came out and set up a scaffolding alongside the fireplace, and he let it sit there for a month and a...
Entity
Lou Abrams Chimney & Roofing
Categories: Builders & Contractors
1062, Report:
#154121
Posted Date:
Aug 18 2005
Bally Total Fittness Physical trainer Overworked Overweight Women, ripoff New York New York
This is the letter I wrote to Headquarters of Bally Total Fitness. Let me remind everyone that this Physical Trainer was a complimentary when I sign up. I havent been back since. Please feel free to voice any opinions you may have.
August 17, 2005
To Whom It May Concern:
...
Entity
Bally Total Fittness
Categories: Health Clubs & Gyms
1063, Report:
#153192
Posted Date:
Aug 10 2005
KIA ripoff Palmdale California
When we originally bought our vehicle we were excited about the warranty and were not expecting all the issues we have experienced this far! We purchased our vehicle February of 2004 with 16 miles and now almost two years later we have had problems with this car since about the seco...
Entity
KIA
Categories: Auto Dealers
1064, Report:
#152349
Posted Date:
Aug 03 2005
Euro-American-Lottery Headquarters Mr. Roy Campbell - Elite Diplomatic Courier Service ripoff- international lottery winnings 125 East Road Longsight, Manchester, UK Nationwide
Received an email that said that I had won $2.5 million in an international lottery with my email address.
I had to provide name, address, etc. to verify winning ticket.
No bank/checking/credit card information was required.
I was contacted by email by a courier company who w...
Entity
Euro-American-Lottery Headquarters - Mr. Roy Campbell - Elite Diplomatic Courier Service
Categories: Computer Fraud
1065, Report:
#151907
Posted Date:
Jul 31 2005
GSI Grant Services Incorporated ripoff Florida *EDitor's Suggestions on how to get your money back into your bank account!
I am unsure of the location of the company that called me but I was also contacted by this company. They also told me that I was qualified for a $6000 government grant that I would not have to pay back, but I had to pay a $298 processing fee and then the money would be deposited int...
Entity
GSI Grant Services Incorporated
Categories: Corrupt Companies
1066, Report:
#150398
Posted Date:
Jul 19 2005
GSI - Grant Services Incorporated ripoff, scammed Houston Texas
I was contacted by GSI Grant Services Incorporated one morning, stating that I had recieved a government grant, which I did not have to pay back, to use for school. The amount started out at 6,000 dollars and quickly jumped to 10,000 dollars when the woman learned I waas single wit...
Entity
GSI - Grant Services Incorporated
Categories: Corrupt Companies
1067, Report:
#149379
Posted Date:
Jul 13 2005
Towntrack Finance said I won 1.2 million dollars in a lottery and asked for 1200 bucks in fees ripoff Randburg South Africa
THIS IS IN RESPONSE TO YOUR LAST CORRESPONDENCE AS REGARDS THE TRANSFER OF YOUR PRIZE MONEY. THERE ARE TWO OPTIONS EITHER BY BANK TRANSFER OR DELIVERY BY COURIER EXPRESS SERVICE.
FOR THE BANK TRANSFER,WE HAVE CONTACTED OUR CORRESPONDENCE BANK CONCERNING THE TRANSFER OF YOUR PRIZE...
Entity
Towntrack Finance
Categories: Liars
1068, Report:
#147796
Posted Date:
Jul 12 2005
AIU I didn't believe the other reports, but now I'm beginning to. I've been lied to and misled, ripoff! Hoffman Estates Illinois
I have a significant other who was put into a program for Business Administration and IT with AIU online. To start with they called constantly, which was expected, and they set up a number of student loans and grants he was elgible for.
All went well until he finished his first...
Entity
AIU
Categories: Computer Training & Education
1069, Report:
#149024
Posted Date:
Jul 08 2005
Grant Services, GSI ripoff, pay for grant money, scam, fraud Scam Artist Capital Florida
The only thing that my caller id displayed was Incoming Call. I knew I probably shouldn't have answered it but I did. The woman on the other end had a very heavy latino accent. She said she was with Grant Services, Inc. and had a $6,000 government grant waiting to be dispursed to me...
Entity
Grant Services
Categories: Cash Services
1070, Report:
#147605
Posted Date:
Jun 27 2005
Alegis Group FLEET And GROUPS ripoff SCAMMING PEOPLE ON SOL ACCOUNTS AND Violations of fair credit act violations and id theft Greenville South Carolina
well here is all the info I have on these SCAMMERS, I got a letter from This group on a old card I had which I put in Dispute ( PROVIDIAN ) .
The credit card company lost a HUGE FEDERAL CLASS ACTION LAWSUIT I was in and put the card in DISPUTE. I ALSO HAVE HAD THE STATE OF TEX...
Entity
Alegis Group FLEET - GROUPS
Categories: Collection Agency's
1071, Report:
#139258
Posted Date:
Apr 18 2005
Centurion Financial Benefits ripoff Champlain New York
on jan 2005 I got a call from a person saying that I could get a $2000 mastoer card by just giving my checking account number, all that I got was a bood on credit I have called many time and they said that a card was on its way but nothing I sent a letter to this company and it was ...
Entity
Centurion Financial Benefits
Categories: Credit Card Processing Companies
1072, Report:
#137678
Posted Date:
Apr 05 2005
NCO Citibank Ripoff! fraud Williamsville, New York
My sister received a call in Chicago, where a timid sounding girl said she was trying to leave a message for me. They called me at once. I didn't know the number, which had to be star 69'd and did a reverse number search on it.
I then entered the number into the internet where th...
Entity
NCO Citibank
Categories: Collection Agency's
1073, Report:
#133628
Posted Date:
Mar 03 2005
GSI Grant Services, Inc ripoff fraddulent no contact info Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by GSI Grant Service stating that they could get me a $5,000 grant to start my home-based business but they needed $298 processing fee.
Unfortunately I have lost the paper work in which all this was on, including a phone number and email address.
I did phon...
Entity
GSI Grant Services, Inc
Categories: Small Business Services
1074, Report:
#133044
Posted Date:
Feb 27 2005
WLI*ReservationRewards Ripoff! They said they got my information from a Web vendor I had purchased from! Norwalk Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
It wasn't until February 2005 that I noticed four unidentified monthly charges of $9 each that began in November 2004. I called the 800 number listed alongside the vendor on my Credit card statement. The woman at Reservationrewards QUICKLY stated she would cancel the monthly billi...
Entity
WLI*Reservationrewards
Categories: Corrupt Companies
1075, Report:
#114763
Posted Date:
Feb 23 2005
WLI*RESERVATION REWARDS - ROAMANS A REDCATS USA COMPANY RIPOFF OF CREDIT CARD NUMBER UNAUTHORIZED USE Internet
10/25 received an e-mail from WLI*RESERVATION REWARDS with a member # telling me they had billed my credit card xxxx (last 4 numbers).
Sure enough $9.00 charge 10/23. I had no clue who or what they were.
Called credit card company and disputed charge immediately.
Called nu...
Entity
WLI*RESERVATION REWARDS
Categories: Corrupt Companies
