1, Report:
#213232
Posted Date:
Sep 28 2006
Citizens Service Management ripoff fake government loans with no reimbursement after cancellations Roadtown Tortola Nationwide
I got the materials for loans to look at from this company after giving them the $349.00 up front on January 16th 2006. It took over till 3/17/06 to get the material and then when I got it, there was nothing in the book that interested me. I called back to the company and told them ...
Entity
Citizens Service Management
Categories: Loans
2, Report:
#204348
Posted Date:
Aug 03 2006
Citizens Service Management, Csmcitizen Service Management government cash grant based on last 3 years income. Ripoff Road Town Virgin Islands
Lady called from 778-881-4253 on 6/1/06. sd was offering a federal grant for $5500. i had to answer some yes questions. She said CSM would do my paper processing for a fee of $349.00. She said the fee was refundable if i was not satisfied with the service or if they were rude. i ...
Entity
Citizen Service Management
Categories: ORGANIZED CRIME
3, Report:
#189643
Posted Date:
May 02 2006
CSM Citizens Service Management Scam! BE WARY! Albany New York New York
I received a phone call today from a woman named Victoria. She had the address where I am living & obviously my telephone #. She proceeded to tell me that I was eligible for government grants of up to 5,500. All I would need to do was answer a few questions & then pay 349.00 process...
Entity
CSM Citizens Service Management
Categories: Corrupt Companies
4, Report:
#186842
Posted Date:
Apr 23 2006
Citizens Service Management - CSM ripoff Road Town Virgin Islands
I was contacted by Eric at CSM advising I qualified for a $5,500 grant, which was guaranteed. The catch was there was a one time fee of $349.00. I was told that within 21 days I would receive my paperwork and with 72 hours after receiving the paperwork the money would be deposited...
Entity
Citizens Service Management
Categories: Corrupt Companies
5, Report:
#185562
Posted Date:
Apr 08 2006
CITIZENS SERVICE MANAGEMENT - CSM ripoff promised $6000 government grant for $349.00 ALBANY New York
I believed the phone call i got today from Citizens Service Management saying they were a processing company for government grants. Asking for $349 and promising me a $6000 grant. I gave them all the information of my bank (stupid me). I then checked with BBB to see info about this ...
Entity
CSM
Categories: Corrupt Companies
6, Report:
#185556
Posted Date:
Apr 08 2006
Citizens Service Management ripoff scam fake grants Road Town Virgin Islands
I had been recieving phone calls for 3 days on my cell phone from a weird number (778-881-4253) for almost 3 days, and it had called me 5 to 6 times a day. I finally answered it one morning and talk to a woman named Susan from Citizens Service Management, she informed me that the go...
Entity
Citizens Service Management
Categories: Corrupt Companies
7, Report:
#179833
Posted Date:
Mar 07 2006
Citizens Service Managment Total Rip OFF 160,000 people to receive a cash grant that could be used towards the purchase or remodeling of a home Internet Cananda
A lady by the name of Alexis Harrison, an employee of Citizens Service Management, contacted me at my home, by phone, and told me I was selected from a group of 160,000 people to receive a cash grant that could be used towards the purchase/remodeling of a home, or anything else that...
Entity
Citizens Service Managment
Categories: Cross-Border Scams