1051, Report:
#163576
Posted Date:
Nov 07 2005
Sprint SPRINT/NEXTEL - RIPPED ME OFF OF HUNDREDS OF DOLLARS AND REPLACED A DEFECTIVE PHONE WITH ANOTHER DEFECTIVE PHONE Dallas Texas
When I signed up with Sprint in January of 1999 in Seattle, WA from a flyer. I met with a Sprint representative listed on the flyer and signed a 2-year contract. They started out as an honest company. Note: while in Washington I had no problems with my service, customer service, o...
Entity
Sprint
Categories: Cellular Phone Companies
1052, Report:
#163453
Posted Date:
Nov 05 2005
Prosper Ic Or PMG Falsly Advertising their opportunities Ripoff Provo Utah
This company has a website that they mass mail out to the public wit links to another website that they own and operate for these supposed big shots that are willing to teach us about the secrest of success. Here are a few of the main things that they manage to get you into without...
Entity
Prosper Ic Or PMG
Categories: Corrupt Companies
1053, Report:
#163142
Posted Date:
Nov 03 2005
US Government Grant ripoff lies Winter Park Florida
Nikki Peul called me one afternoon telling me I have been selected to get 1200 in government funds for school or whatever I choose. She said there was only a fee of $50 because that was the cost of they were going to fedex. Supposdly she said she was working for the government, and ...
Entity
Winter Park Florida
Categories: Con Artists
1054, Report:
#162990
Posted Date:
Nov 02 2005
Central Bank Of Nigeria ripoff LAGOS Nigeria
Can't believe they are still doing this to people. I get one of these types of crap email daily now.
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009 )
A...
Entity
Central Bank Of Nigeria
Categories: Door to Door Sales
1055, 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
1056, Report:
#162300
Posted Date:
Oct 28 2005
Advantage America ripoff fraud attempt Winter Park Florida
I got the phone call (on my cell) from Advantage America this morning, and for the most part it was identical to all the other complaints here. I will say right off the bat that my situation was only a rip-off attempt, these people did not get my bank information from me. However, i...
Entity
Advantage America
Categories: Telemarketers
1057, Report:
#162392
Posted Date:
Oct 28 2005
American Advantage AKA US Grant Department - Anthony Durner 0814 - Jeffry Smith 0993 ripoff I was taken for 299.85. I got a phone call stating I was to receive a student US Government Grant in the amount of $12,500 and I had to pay 49.00 processing fee. Winterbark Florida
A company called me and said I was approved for a 12,500 US Goverment grant and all I had to do was pay for the processing fees. I have been applying for grants in many places, and my school also applys for me so I thought it was for real.
I received a confirmation number and ...
Entity
American Advantage AKA US Grant Department - Anthony Durner - Jeffry Smith
Categories: Corrupt Companies
1058, Report:
#162194
Posted Date:
Oct 26 2005
Advantage America fraudulent phone call ripoff Windpark Florida
I too received a phone call from Advantage America telling me I was selected to receive a grant from the Government. I asked the man how that is possible since one must apply for a grant. He told me that he worked for the US Government Grant Dept. and their research dept. was Adva...
Entity
Advantage America
Categories: Corrupt Companies
1059, Report:
#161636
Posted Date:
Oct 24 2005
Advantage America ripoff Winter Park Florida
I recieved a call on Saturday afternoon, from a girl named Veronica Combs Her number was A2345. She proceeded to tell me that I was selected by the US Government to recieve a $12500 grant. The Government had done this because of 9/11 and out of a certian amount (I forget the amount...
Entity
Advantage America
Categories: Cash Services
1060, Report:
#161805
Posted Date:
Oct 23 2005
Advantage America - Sam Caswell - James B Adams ripoff from fraud to harrassment to sexual harrassment Winter Park Florida
My friend came over on 10/22, a Saturday, and said to me I just got this call from the Department of Taxation telling me that every year they choose a select few individuals to receive a $12,500 grant for paying their taxes on time, and she has been selected. She asked them if there...
Entity
Advantage America - Sam Caswell - James B Adams
Categories: Telemarketers
1061, Report:
#161722
Posted Date:
Oct 22 2005
Advantage America ripoff, telephone scam Windsor Park Florida
Today, October 22 at 3:45pm I received a phone call from Advantage America claiming to have $12,500 worth of US Government grant money for me. I said great, who is this? Lisa John said the woman in very broken english. I thought this was odd because someone with such a common nam...
Entity
Advantage America
Categories: Federal Government
1062, Report:
#161072
Posted Date:
Oct 19 2005
Advantage America RIPOFF they tried to get my bank account information Winter Park Florida
I recieved a call one evening, so I looked on my caller ID and found it to be an unknown name unknown number. I answered it to find out who it was. A gentalmen by the name of Kris Allen was speaking to me about being picked out of ten other people from my state for a garunteed $5000...
Entity
Advantage America
Categories: Cash Services
1063, 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
1064, Report:
#160949
Posted Date:
Oct 16 2005
Advantage America ripoff dishonest fraudulent billing Winter Park Florida
I was called on a friday by Advantage America. It sound so good that I had been granted a 12,500 dallor grant by the us government. A lady told me all of the information and then handed me over to her boss.
The boss then got on the phone and told me that his name was Roger Ranson...
Entity
Advantage America
Categories: Corrupt Companies
1065, Report:
#160181
Posted Date:
Oct 10 2005
J.D.L. Services, Ripoff Presented them selves as my bank, and took $399 from my checking account. Philadelphia Pennsylvania
My husband and I moved Memorial Day weekend of 2005, (I mention our move date because we were contacting utilities, creditors, and others about our new address, phone number exct.) right before moving my husband started receiving calls on his cell phone from a woman (who spoke very ...
Entity
J.D.L. Services
Categories: Banks
1066, Report:
#158595
Posted Date:
Sep 28 2005
Advantage America Aka US Government Grant lied and threatened day and night Winter Park Florida Germany
On Monday, Sept. 26, I recieved a call from an Unavailable number. I rarely get these, and typically ignore them, but I answered and heard a pre-recorded message that a representative would be speaking with me and to hold the line. A man with a foreign accent then asked for me, so...
Entity
Advantage America
Categories: Telemarketers
1067, Report:
#158503
Posted Date:
Sep 27 2005
Advantage America - Natalie Jimmes Website Address and FTC claim for Ripoff Company Winter Park Florida
This is a transcription of claim I just filed with the FTC:
On September 21 I was contacted by Natalie Jimmes (Rep. ID # 556PM) from Advantage America. She claimed to be working for the US government and that I had been awarded a grant. As I have been consolidating loans to retur...
Entity
Advantage America - Natalie Jimmes
Categories: Telemarketers
1068, 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
1069, Report:
#158169
Posted Date:
Sep 25 2005
American Advantage National Government GrantAmerican Advantage National Government Grant Dept. ripoff THANKS TO THIS SITE I DID NOT GET RIPPED OFF! Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account! NOTE: they always aske you had filed your 2003 tax return making you think this is the US Government
At 8:46 pm EST on 9/23/05, I was sitting in my truck waiting for my husband to come from the store. When I received a call on my cell phone. It was a man asking if I was indeed,Dawn ******** and lived at 3618 W. **** ****** in ****** ****,PA. I told him yes it was. Again he repeated...
Entity
American Advantage National Government Grant Dept.
Categories: Cross-Border Scams
1070, Report:
#157913
Posted Date:
Sep 22 2005
David Nelson, US Government, attemped to obtain bank account information to get $10,000 grant Ripoff Winterpark California
Original caller represented herself as an agent of the US Government and tried to coerce bank information for a $10,000 grant deposit in my checking account.
Transfered call to David Nelson - supervisor, who also tried to get my bank information.
I asked them what did US mean......
Entity
David Nelson
Categories: Con Artists
1071, Report:
#157887
Posted Date:
Sep 21 2005
American Advantage, Dept. Of Grants, Fraudulently Claiming Go Pay Out Gov. Grants, Buena Park, Florida Fruadulently trying to gain bank account information., Ripoff Buena Park Florida
A woman from American Advantage called our home claiming to be handing out grants from the US government based on the premis that the citizens of the USA had been paying their bills on time so the government wanted to reward us. (first red flag) According to American Advantage appro...
Entity
American Advantage
Categories: Con Artists
1072, Report:
#157672
Posted Date:
Sep 20 2005
American Advantage ripoff grant department american advantage Somewhere In India
On 9/19/05 at 9:35PM Mountain I get my second call from the Grant Department of the US Government (Yeah I know there isn't one). A nice barely understandable woman from India let me know that she worked for the US Government and I had been selected for a $12,500 (It must have went u...
Entity
American Advantage
Categories: Federal Government
1073, Report:
#157032
Posted Date:
Sep 14 2005
Advantage America they present themselves as Bank of America helping the US Government RIPOFF Florida
This company presents themselves as something they are not. They say that they are with Bank of Americay (a reputable company)and that you are due money from the US gov't and that they need to simply verify your bank account name and # and they will send you the money within 48 hour...
Entity
Advantage America
Categories: Corrupt Companies
1074, Report:
#110806
Posted Date:
Sep 10 2005
All Collection Agencies that ripoff consumers JBC Legal Group, Camco, RJM Acquisitions - FingerHut, Charlyn At Viking Collections, Palisades Collections, Vitel, Allied Interstate, Capital Acquisitions, North Shore Agency, RJM Acquisitions , NAFS National Action Financial Services, G.C. Services, Midland Credit Management, Merchants Credit Guide - Asset Acceptance, Portfolio Recovery Associates, NCO Financial & to the ..US Government FTC Ripoff to consumers by allowing All Collection Agencies to get away with this crime. Nationwide
First off, I happily state that I will make no reservations when it comes to setting any and all collection agency offices on fire. Hopefully, by destroying their foundations of which they operate, we can all breathe a sigh of relief.
I don't believe in the unscrouptulous practi...
Entity
JBC Legal Group, Camco, RJM Acquisitions - FingerHut, NCO Financial, Palisades Collections
Categories: Collection Agencies
1075, Report:
#155943
Posted Date:
Sep 04 2005
McFarland Consulting ripoff free $5,000 Government grants Orange City Florida
On a postcard from McFarland Consulting in Orange City, Florida: You have been identified as a possible qualifier for a government grant of at least $5,000. Remember a grant is money that the recipient never has to pay back. 30 mintes program approval. Free application over the phon...
Entity
McFarland Consulting
Categories: Door to Door Sales