1, Report:
#108646
Posted Date:
Jul 06 2005
Federal Government Grant Processing Center ripoff, scam Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I received a call at about 8:15pm tonight from an unknown caller as it appeared on my caller id. I picked up and a woman with and Indian accent claimed that I was qualified to receive an $8,000 grant from the Federal Government and that I could use it for anything I would like inclu...
Entity
Federal Government Grant Processing Center
Categories: Federal Government
2, Report:
#128602
Posted Date:
Jan 23 2005
Federal Government Grant Processing Center scam attempt claiming they represent the government Las Vegas Las Vegas Nevada
I received a call this morning, from a person who identified himself when I asked as John Norven. He spoke with an accent, perhaps indian or middle eastern. He told me the government had researched me and wanted to give me an $8000 grant. I asked why and he sidestepped the question....
Entity
Federal Government Grant Processing Center
Categories: Door to Door Sales
3, Report:
#98241
Posted Date:
Jan 21 2005
Consumer Grants USA, Ultimate Funding, Customer Care Plus, ripoff Saint Petersburg; Clearwater Florida
A customer Rep from Customer Care Plus, calls and states that he can offered you a guaranteed grants program for anything you want. Cost of program: $249.00. Package includes applications and types of grants in which you can apply for. If they know you own real estate they used t...
Entity
Consumer Grants USA, Ultimate Funding, Ultimate Funding Plus, Customer Care Plus
Categories: Telemarketers
4, Report:
#117950
Posted Date:
Nov 15 2004
Consumer Grants, Your Choice scam activity : ripoff St. George Utah
On August 28th 2004 i got a phone call from this company they call from the Federal Government Grant processing center in Pittsburgh, Florida.
Saying I was guaranteed a 8,000 dollar grant, I talked to Jessica Spencer id number 193748; she said that they would have to take out 249...
Entity
Consumer Grants
Categories: Con Artists
5, Report:
#110964
Posted Date:
Oct 01 2004
Federal Government Grant Processing Center Dont fall in this las Vegas Nevada
They will tell they are from Government Grant Processing. One lady will call first and she will tell we have been approved for goverment grant and they need to verify the information. She told her name is Candy Simpson and she gave her number as 0113.
She will have the name & add...
Entity
Federal Government Grant Processing Center
Categories: Con Artists
6, Report:
#110782
Posted Date:
Sep 29 2004
Federal Government Grant Processing Center they called I was suspicious after they asked for my account number I got on the internet turns out they really are a RIPOFF Las Vegas Nevada
I received a phone call at 6:39 p.m. My husband handed me the phone because they asked for my father which turns out my maiden name is the same as his now. So i got on the phone with them and the woman (she sounded indian) told me that my middle class family had been approved for an...
Entity
Federal Government Grant Processing Center
Categories: Credit Card Fraud
7, Report:
#110440
Posted Date:
Sep 28 2004
Federal Government Grant Processing Center Ripoff Artists Said I Qualified For a Grant and Took $249 Of My Hard-earned Money St. Petersburg Florida
I was offered a Federal Government Grant by the Federal Government Grant Processing Center in the amount of 8,000 dollars. I was told this grant could be used for any purpose and did not have to be paid back.
All that was required was a $249 processing fee and that I fill out the ...
Entity
Federal Government Grant Processing Center
Categories: Multi Level Marketing
8, Report:
#110245
Posted Date:
Sep 27 2004
Federal Government Grant Processing Center ripoff St. Petersburg Florida
A man by the name of Mel Cooper called me to let me know that I am qualified to receive an $8,000 grant from the government, and all I have to do is give him all of my bank information. This is a total scam. He has an Indian accent, and obviously his name is not Mel Cooper. He ev...
Entity
Federal Government Grant Processing Center
Categories: Financial Services
9, Report:
#110073
Posted Date:
Sep 26 2004
Federal Government Grant Processing Center Ripoff Suspect of being Scammed LAWNDALE California
I WAS CALLED ON MY FEDERAL GOVERNMENT CELL PHONE AND OFFERED AN $8,000.00 GRANT. ALL I HAD TO DO WAS:
*SEND A CHECK FOR $257.00
*GIVE MY BANK ACCOUNT NUMBER OVER THE TELEPHONE TO VERIFY THAT I WAS THE PERSON THEY WERE CALLING
THEN I WOULD BE TRASFERRED TO ANOTHER PERSON OR DE...
Entity
Federal Government Grant Processing Center
Categories: Book & Magazine Publishers
10, Report:
#110161
Posted Date:
Sep 26 2004
Federal Government Grant Processing Center Be wary of this ripoff Supposedly St. Petersburg Florida
I got a call tonight around 7:30 pm and after a hard day it was kind of hard to think clearly. This lady with a heavy Indian accent(not american indian) said that I was guaranteed $8000.00 in grant money (she called it a Social Grant) b/c of a variety of reasons. I paid my taxes on ...
Entity
Federal Grant Processing Center
Categories: Financial Services
11, Report:
#109786
Posted Date:
Sep 23 2004
Federal Government Grant Processing Center INDIAN SCAM ARTISTS! Rip-off! Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account!
This happened to me this morning I answered the private caller on my cellular phone and I had heard this man's voice before saying the same thing from the last time wanting to talk to my fiancee about a Government Grant. So I was like alright, and gave the man my visa check card nu...
Entity
Federal Government Grant Processing Center
Categories: Financial Services
12, Report:
#109776
Posted Date:
Sep 23 2004
Federal Grant Processing Center, Federal Government Grant Processing Center rip-off! St. Petersburg Florida
I was called at work by a woman (Indian accent)that claimed that she was with the Federal Grant Processing Center. She said that I had been chosen to receive an $ 8,000 grant, that I could use for any business purpose. She told me that I would need to give her my checking account ...
Entity
Federal Government Grant Processing Center
Categories: Telemarketers
13, Report:
#109441
Posted Date:
Sep 21 2004
Federal Government Grant Processing Center Ripoff They sent no materials for my $249 payment Tampa Florida
A person named Rudolph Parker called me about August 16th offering a government grant for any purpose. The processing fee was $249 done with a check over the phone. He gave me a 7 digit registration code and a cusomer service number.
1-800-551-7099.
I called the customer ser...
Entity
Federal Government Grant Processing Center
Categories: Financial Services
14, Report:
#109106
Posted Date:
Sep 19 2004
Federal Government Grant Processing Center ripoff St Petersburg Florida
At about 3:40 on Sept 19, 2004 I received a phone call from the Federal Government Grant Processing Center informing me that I had been awarded a grant of $8000.00 by the Government. The man on the phone had an Indian dialect and was very persistent that he was not scamming us and ...
Entity
Federal Government Grant Processing Center
Categories: Con Artists
15, Report:
#108135
Posted Date:
Sep 13 2004
Federal Government Grant Processing Center grant qulification scam! Rip-off! St.Petersburg Florida
Called me (stating my name and profession) and told me I already qualified for a grant. The grant was available at the amount of $8000 to use as I wanted. All they needed was my bank account number to be forwarded to the verification department.
Through the verification office I...
Entity
Federal Government Grant Processing Center
Categories: Banks
16, Report:
#107619
Posted Date:
Sep 09 2004
Federal Government Grant Processing Center rip-off! St Petersburg Florida
I received a phone call with private caller on the caller ID. The individual tried to convince me that I was eligible for an $8000 government grant simply because of filing my income tax regularly. He called it a social grant. I asked for his name and title and he said Winston Fr...
Entity
Federal Government Grant Processing Center
Categories: Federal Government
17, Report:
#107164
Posted Date:
Sep 06 2004
Federal Government Grant Processing Center ripoff I'm willing to do whatever I can to catch these scam artists. Petersburg Florida
An Indian by the name of Sara, she claimed, called offering me a grant in the amount of $8000.00 for a processing fee of $249.00. I was initially skeptical and asked her for an address, phone number and her name. She couldn't give me an address, a legitimate phone number, or her co...
Entity
Federal Grant Processing Center
Categories: Corrupt Companies
18, Report:
#95526
Posted Date:
Jun 19 2004
Ultimate Funding, Inc., Ultimate Funding Plus, Inc., Customer Care Plus, Government Grant Information Services ripoff, fraud, forgery Saint Petersburg Florida
My wife was contacted by phone by this company and after listening to their recorded message aggreed to buy their guide. After talking to me about it a few days later she decided to call and cancel the transaction, because at the time she was under doctors care and on medication th...
Entity
Government Grant Information Services
Categories: Financial Services