1, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
2, Report:
#402657
Posted Date:
Dec 18 2008
G. F. Institute - G. F. Institute (Est. 2007) Mailed notice to call and claim $25,000.00 in government grants Kansas City Kansas
Received notice 12/17/2008 to call 1-866-576-9176 to verify interest in $25,000.00 in government grant funds to be used at my discretion.
I did a search and discovered others were told to pay to get a government guide. This is not necessary. G. F. Institute (Est 2007) may be viol...
Entity
G. F. Institute (Est. 2007)
Categories: Questionable Activities
3, Report:
#206667
Posted Date:
Aug 18 2006
Advantage America , First National Benefits, First Government Grants,Titan Financial, AIG Limited,Premiere Health Benefits,harrassment and false representation of US agencies and US banks Nassau, Bahamas Nationwide
Through my own thorough research as a paralegal (please note that I say paralegal and not an attorney, I do not practice law and I am not giving legal advice, anything mentioned in this report is given as a victim)and as a victim to this scam company I have uncovered many facts of A...
Entity
Advantage America, American Advantage
Categories: Telemarketers
4, Report:
#168591
Posted Date:
Dec 20 2005
Advantage America ripoff- identity theft Winter Park Florida
I also have been invaded by this company and thought others should know the information I have found on them!! They told me they were registered with the BBB...they are not members as you will see below. Please read all the way at the bottom, I have also found where all their mail...
Entity
Advantage America
Categories: Corrupt Companies