2, Report:
#181564
Posted Date:
Mar 16 2006
American Grant Information ripoff Queens New York
these people called me and said i was qualified for $5,000 they ask me to verify some information and i did. they then told me that they needed a processing fee of 249 and that they would need my acount information so i gave it to them but then i changed my mind and they siad they w...
Entity
American Grant Information
Categories: Corrupt Companies
3, Report:
#165233
Posted Date:
Nov 19 2005
American Grant Information Guide, Jas Planning JAS PLANNING ripoff, took money from my checking account and then dissconnected their number Ozone Park Nationwide
I received a phone call from a forein individual. He stated he was from American Grant Association. He said I would receive $25,000 if I qualified. There would be a one time fee of $249.00 and I would get a $500 valture with my package. I had a question servey that I needed to f...
Entity
JAS PLANNING
Categories: Sales People
4, Report:
#154576
Posted Date:
Aug 22 2005
American Grant Information Center ripoff, free grant money, dishonest fraudulent want bank account info Las Vegas Nevada
On August 22, 2005 in the afternoon I recieved a phone call from a woman, with a heavy accent, who knew my husbands name and our home address. She stated that she want to award us a grant where we could earn any where from $5,000 - $25,000 dollars of spending money to be spent on a...
Entity
American Grant Information Center
Categories: Telemarketers
5, Report:
#151425
Posted Date:
Jul 27 2005
American Grant Information Center ripoff, phone scam Unknown Utah
I got the same call, pretty much verbatim. I was suspicious right away, but since I almost hung up on a guy telling me about a home entertainment center I had ACTUALLY WON, I gave this guy with a Pakistani accent the benefit of the doubt.
He told me that I was going to recieve a...
Entity
American Grant Information Center
Categories: Financial Services
6, Report:
#150433
Posted Date:
Jul 19 2005
American Grant Information Center-AGIC American Grant Information Center-AGIC is a ripoff grants from the government India, Canada Nationwide
I was contacted on 7/18/05 at 6:30pm on my cell phone by a man with a very strong accent claming to be from the American Grant Information Center. He stated that I was eligable to receive between $5000 and $25000 in grants from the government. I was immediately suspicous.
He w...
Entity
American Grant Information Center-AGIC
Categories: Door to Door Sales
7, Report:
#150411
Posted Date:
Jul 19 2005
American Grant Information Center - AGIC is a ripoff Hamburg New Jersey
I was contacted on 7/18/05 at 6:30pm on my cell phone by a man with a very storng accent. He stated that he was from the American Grant Information Center and that I was qualified to get between $5000 and $25000 in grants.
He went to say that good tax paying citizens were elig...
Entity
American Grant Information Center - AGIC
Categories: Corrupt Companies
8, Report:
#147141
Posted Date:
Jun 22 2005
American Grant Information Guide ripoff promised 5000 and took 249 out of account without authorization Ozone Park New York
I was contacted by this comapny after doing an online search for grant information. I was told that I was eligible for $5,000 in govermant grants. All I had to do was verify some info so that it could be deposited in my account. At first they were very helpful, gave me comapny infor...
Entity
American Grant Information Guide
Categories: Corrupt Companies
9, Report:
#143742
Posted Date:
May 23 2005
American Grant Information Center ripoff, theft, fraud New York, New York
On 2/7/05 I was called nine times by this company to place an unsolicited $249 order for grant information that is available free at the library. I told them to stop calling then eventually gave them my information so they would leave me alone.
Before 2/15/05 (the date my accoun...
Entity
American Grant Information Center
Categories: Telemarketers
10, Report:
#143077
Posted Date:
May 17 2005
American Grant Information Center ripoff dishonest fraudulent billing money has been taken out of my bank account Ozone Park New York *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
My name is Alisha and it has been going on 5 months now that i have been getting the same story over and over again. I have been toled that I I was getting a min. of 5,000 to as i pleased as long as it was for good use. i said ok I mean we all need money. I was toled the money would...
Entity
American Grant Information Center
Categories: Cross-Border Scams
11, Report:
#141302
Posted Date:
May 03 2005
US Government Grant Information Center Aka American Government Grant Information Center tried to access my bank account and charge me to file for government grants which I am not entitled to Pacific Palisades California *EDitor's Suggestions on how to get your money back into your bank account!
I got a call from a 5 digit cell phone number from an asian male. They had extensive information of the previous owner of the cell phone.
They said I was among 2300 people selected for government grant money I did not have to pay back. Not being the person they called didn't bo...
Entity
US Government Grant Information Center
Categories: Telemarketing Companies
12, Report:
#141128
Posted Date:
May 01 2005
American Grant Information Guide ripoff money taken from my bank account and nothing to show for it! Atlanta Georgia Georgia *EDitor's Suggestions on how to get your money back into your bank account!
I was told I was pre-approve for a 5,000 grant. All I had to do it pay 249.00 and they will send a package how to file for a goverment grant. Well I'm still waiting this was back at march 14, 2005 and now its may 1, 2005. I even email them.
Charles
Pittsburgh, PennsylvaniaU.S.A....
Entity
American Grant Information Guide
Categories: Con Artists
13, Report:
#140284
Posted Date:
Apr 25 2005
American Grant Information Center/guide ripoff My account has been debited! Columbus Ohio *EDitor's Suggestions on how to get your money back into your bank account!
My story is just like Andre's in Alanta. I recieved a call from a certain indian woman name Cheryl Johnson. And her supervisor another indian fellow name Robbie Daniels. I was offered 5000 dollars in the form of a government grant to be deposited in my checking account within ten da...
Entity
American Grant Information Center/guide
Categories: Con Artists
14, Report:
#139442
Posted Date:
Apr 19 2005
Call Com Financial (AGI, AGIC. GGI,GGIC,) Lots And Lots Of AKA But Same Companys Call Com Financial said we were approved for $5,000 federal grant that never had to be repaid. withdraw processing fee $297.00 from my accout Utah, New York, California, Indiana - India *EDitor's Suggestions on how to get your money back into your bank account!
She was calling him to inform him of this news, to verify the address and number, and get an account number and a voice print indentification verification to withdraw the processing fee, $297.00, and yes you can most certainly postdate the check, no problem.
He got some answers t...
Entity
Call Com Financial (AGI, AGIC. GGI,GGIC,)
Categories: Financial Services
15, Report:
#139223
Posted Date:
Apr 18 2005
American Grant Information Center ripoff, Tellemarketing new york, new york
I received a call April 15, 2005 on my cell phone, a number that was only given to an intrenet University, saying that I have been awarded a $5,000 grant from the US Government that I will not have to pay back.
They had my address and phone number and then they asked for my bank ...
Entity
American Grant Information Center
Categories: Financial Services
16, Report:
#139054
Posted Date:
Apr 16 2005
American Grant Information AGI wants to give $5,000 for my checking account, how did they get so much information about us in the first place!!! Alpharetta Georgia
My husband recieved a call from this company stating that I had given permission to give us $5000. They had all of my information but needed our checking account number. Fortunately, my husband knows me better than that.
He refused, looked them up on the internet while he was sp...
Entity
American Grant Information
Categories: Telemarketing Companies
17, Report:
#139046
Posted Date:
Apr 16 2005
American Grant Information Center Attempted Ripoff, Hear how I outsmarted them by listening to my instincts Virginia Beach Virginia
First & Foremost, the company American Grant Information Center(AIGC) is not located in Virginia Beach, VA. I am not sure where it is physically located. None the less what I have to say is valed and important.
On April 14th @ 8:00 p.m. I recieved a phone call on my mobil telep...
Entity
American Grant Information Center
Categories: Telemarketers
18, Report:
#138864
Posted Date:
Apr 15 2005
American Grant Information Center Guide ripoff phone scam Columbus Ohio *EDitor's Suggestions on how to get your money back into your bank account!
SO my story begins like everyone elses... just about. I recieved my call on my cellular phone on March 11, 2005 about a $5000 grant I would get for a $249 processing fee. Because I was a law--abiding and tax-paying citizen, I deserved the right to receive the money they had research...
Entity
American Grant Information Center/Guide
Categories: Corrupt Companies
19, Report:
#138579
Posted Date:
Apr 13 2005
American Grant Information Center ripoff! had to much of my personal info without my knowledge or consent Ozone Park New York
I recieved call from male of Asian decent stating that I had won a gov't grant guaranteed from $5k minimum to $25K maximum. He stated his company, American Grant Information Center, but had entirely to much of my personal info without my consent or knowledge.
I went on internet ...
Entity
American Grant Information Center
Categories: Con Artists
20, Report:
#138391
Posted Date:
Apr 11 2005
American Grant Information Center Ripoff! Called and said I was guaranted 5,000-25000 and wanted my acct info St George Utah
An Individual from the american grant information center called, (jim) and insisted I had qualified for a grant for 5,000 to be used anyway I wanted.
I knew it was to good to be true and told the individual, I would check them out and to call me back, and the idiot did, I informe...
Entity
American Grant Information Center
Categories: Financial Services
21, Report:
#137949
Posted Date:
Apr 07 2005
American Grant Information Center ripoff Massachusetts, India *EDitor's Suggestions on how to get your money back into your bank account!
On April 4th I discovered that this company american grant information center had taken funds from my bank account. This is the same company that had contacted me a month earlier about a grant that I had received, and wanted my account information. After having given them my accou...
Entity
American Grant Information Center
Categories: Door to Door Sales
22, Report:
#137848
Posted Date:
Apr 07 2005
American Grant Information Center ripoff- trying to access my checking account Ozone New York
I was recieving phone calls during the week of April 1-5, but no one would answer. Then on 4/6/05 I recieved a call from a man stating he was with American Grant Information Center, I had been selected to recieve $5,000 or more in grant money and asked if I had been looking at grant...
Entity
American Grant Information Center
Categories: Loans
23, Report:
#137646
Posted Date:
Apr 05 2005
AMERICAN GRANT INFORMATION CENTER RIPOFF SCAMMERS OZONE PARKO Park New York *EDitor's Suggestions on how to get your money back into your bank account!
I am another one of the foolish ones...i gave the thick accented lady my number. I had all of these objections and she knew how to answer everything! I did feel uneasy about it, but if this was real, I would be passing up a chance to pay off my student loan. After the lady was sup...
Entity
AMERICAN GRANT INFORMATION CENTER
Categories: Door to Door Sales
24, Report:
#137570
Posted Date:
Apr 05 2005
American Grant Information Center Or U.S. Grant Information Center government grant ripoff Internet
I had been getting phone calls on my cell phone showing an anonymous caller this past week-end (april 1-april 3). today, april 4 i took the call.
A Mr. martin lawrence told me that i had been selected to recieve a government grant worth 5k and all he needed to do is confirm my...
Entity
American Grant Information Center - U.S. Grant Information Center
Categories: Corrupt Companies
25, Report:
#137334
Posted Date:
Apr 02 2005
American Grant Information telephone scsm. I told them, here you are, I found you on the internet and prceeded to read him the rip-off report. He became indignant! Atlanta Georgia
I recieved a call from a woman with a distinct Indian accent. She told me that I had recieved a grant for $5000. She had my address as well information about my checking account. She explained the grant and how lucky I was to be selected. She asked me for a check number. This ma...
Entity
American Grant Information
Categories: Cash Services