1, Report:
#357620
Posted Date:
Jul 31 2008
FIRST NATIONAL BENEFITS THEY PROMISED ME A FEDERAL GRANT OF TWELVE THOUSAND DOLLARS BUT I HAD TO GIVE THEM THREE HUNDRED FOR THE BOOK AND PAPER WORK BEVERLY HILLS California
I was contacted by telephone by first national benefits to receive a twelve thousand dollar grant. first I had to let them debit my bank account for three hundred dollars to pay for the grant book and the paper work. after completing the paper work and being turned down for the gr...
Entity
Categories: Credit & Debt Services
2, 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
Categories: Telemarketers
3, Report:
#202606
Posted Date:
Jul 24 2006
First National Government Grants, First National Benefits, First Government Grants took me for $329.90 Winter Park Florida Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Shortly after my daughter was born(May 2005), I was contacted by a woman with an accent who said I had requested to be contacted by First National Government Grants about their grant package gauranteeing I would receive $15,000 in free grant money within 6 months. She said if I sig...
Entity
Categories: Cross-Border Scams
4, Report:
#182552
Posted Date:
Mar 22 2006
First National Benefits - First National Health Care -Galaxy Health Network - Relations Network Ripoff !!Dishonest Fraudlent Billing!! BEWARE!! Winter Park Florida
I; Lawrence, received a phone call from AKAFirst National Health Care Benefits, about health care insurance information. They said they would send it to me and that if I wasn't satisified that I could send it back free of charge to them and owe nothing. I never received anything f...
Entity
Categories: Health Insurance
5, Report:
#179943
Posted Date:
Mar 08 2006
Advantage America, First National Benefits, First Government Grants, First National HEalth Care, Titan Financial, First National Government Grants, AIG Limited, Premier Health Benefits, More National Choice Grant, promise $12,500, take $60. Winter Park Florida
On February 22, 2006, I was contacted by a woman (presumably in or near India, by her accent) promising that the US Government would deposit $12,500 in my bank account. I had a hard time understanding her, but she stressed several times that it need not be payed back, and it would g...
Entity
Categories: Door to Door Sales
6, Report:
#175475
Posted Date:
Feb 28 2006
National Choice Grant, AKA's 1st National Government Grant Benefits, Advantage America, Advantage America Benefits, American Advantage, American Advantage Benefits, Easy Step Solution, & More ripoff, Scam Winter Park, Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
These people claim they have Government Grants for you! The money is suppose to be deposited in 48 to 72 hrs. They go by many different names and here they are 1st
National Government Grant Benefits
Advantage America
Advantage America Benefits
American Advantage
American Adv...
Entity
Categories: Door to Door Sales
7, Report:
#178245
Posted Date:
Feb 27 2006
First National Benefits And Government Grants Ripoff for 299.00 and was suspose to recieve government grant for 10,000.00 on a home grant. First National Health Care Benefits and First Benefits are all stealing large amounts of money Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
First National Benefits asking a fee of $29.00 and you will receive $1,000.00 in store coupons of your choose.
Then they said with that fee you have 7 days to view a government grant program that will give you $10,000.00 to do as you wish and you will never have to pay this money b...
Entity
Categories: Cross-Border Scams
8, Report:
#177326
Posted Date:
Feb 21 2006
Benefits First, First National Benefits Ripoff Took $399 out of my checking account without my consent or knowledge for a healthcare package discount, insurance Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
They told me I had applied online for health insurance (which I did, but it was many months ago and I had since gotten an HMO) and they were offering me a package to look at with very low cost prescriptions and Dr visits, etc. I told them I didn't need insurance. they said it wasn't...
Entity
Categories: Telemarketers
9, Report:
#175787
Posted Date:
Feb 11 2006
First National Benefits is a big ripoff Charlotte North Carolina
Back in march 2004 i received a call from first national benefits stating i am elgible to receive up to a 12,500 g grant. I was really struggling finantially so i agreed to it. I called back a couple weeks later because there was a 299.99 charge to my account. They said i agreed ...
Entity
Categories: Corrupt Companies
10, 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
Categories: Corrupt Companies
11, Report:
#167119
Posted Date:
Dec 07 2005
First National Benefits Government Grants Ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was contacted by a represenative that said i had been selected to recieve 12,500 in government money. He proceede to tell me that we were under no obligated to repay any of this money,and tried to reassure me that every thing was on the up and up.
After speaking with the man fo...
Entity
Categories: Corrupt Companies
12, Report:
#165217
Posted Date:
Nov 19 2005
First National Benefits Of North Carolina SCAM ripoff Charlotte North Carolina
They had been calling my house for atleast two months, i never answer numbers i dont know. at dinner my husband answered the phone unawre that they had been calling bu left no message.
they told me i came into 12,500 for paying my taxes. and that a 50 dollar charge would me made...
Entity
Categories: Corrupt Companies
13, Report:
#161540
Posted Date:
Oct 21 2005
First National Credit - First National Benefits ripoff fraudulent offers for government grants Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account!
they called me and said i had qualified for a grant of 12500 and 500 would be there in a few days. i recieved nothing and they keep charging my bank account.i was out of state getting married when the letter came to call them and cancel or be charged by the time i realized it was to...
Entity
Categories: Corrupt Companies
14, Report:
#161149
Posted Date:
Oct 18 2005
First National Benefits JDL Services, Ripoff grand theft Beverly Hills California
A telemarketer from this company contacted my 91 year old aunt and conned her into believing that she MUST have supplemental health benefits, and they could help. She told my aunt that there would be a one-time fee of $390 withdrawn from her checking via e-check. When I was told a...
Entity
Categories: Multi Level Marketing
15, Report:
#160205
Posted Date:
Oct 11 2005
First National Benefits dishonor a contract ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
This company promised for $399.00 dollars that they will a grant for 12,500 dollars and a grant book with access for different grants. I did recieve the federal goverment grant book they insured that a amount of 12,500 would be deposited into my account.
Before I had agreed to g...
Entity
Categories: Cross-Border Scams
16, Report:
#155039
Posted Date:
Oct 10 2005
First National Benefits it's a free grant ripoff that's not free Charlotte North Carolina
I've recently been scammed over the phone. The man said I could receive benifits up to 12500 dollars and be excepted in their medical plan and receieve 100 dollars to top it off. As soon as I gave them an inquiry about said program the man who claimed all this was true. stupidly I a...
Entity
Categories: Telemarketers
17, Report:
#160008
Posted Date:
Oct 08 2005
First National Benefits J.D.L. Serivices ripoff Beverly Hills California
In the spring of 2005 (don't remember the exact date, I was in graduate school so the spring time was a blur) A company called First national benefits called offering me a a guranteed 5000$ grant within 3 days. All I needed to do was give my bank and routing numbers. I was hesitant ...
Entity
Categories: Con Artists
18, Report:
#159867
Posted Date:
Oct 07 2005
FIRST NATIONAL BENEFITS ripoff CHARLOTTE North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
This company was very mis-leading in their initial letter sent to me. I thought i would be sent info to read first before i was billed for anything.
I then had trouble getting the package in the mail when it was paid for and did'nt get everything in it i was told would be in it. ...
Entity
Categories: Cross-Border Scams
19, Report:
#159302
Posted Date:
Oct 03 2005
First National Benefits ripoff, a deceitful, abusive company. Charlotte North Carolina
In early May, I received a pnone call early in the morning. The company claimed it could help me get grant money.
They calimed in less than six months that they could get me a grant up to $12,500 if I gave them an initial $29.95. I should have known better being somewhat educated...
Entity
Categories: Telemarketers
20, Report:
#159249
Posted Date:
Oct 03 2005
First National Benefits ripoff Beverly Hills California *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted in April and was told i qualified for a $12,500 Federal Grant. I paid the $29.95 for the information and I was also told I would have discounted insurance.I received a one page letter with a brief summary of the grant and the insurance. The next thing I knew $299.99...
Entity
Categories: Credit Card Fraud
21, Report:
#159050
Posted Date:
Oct 01 2005
First National (Benefits) unauthorized withdrawals from my checking account, lying/dishonesty about a 12,500 dollar grant Beverly Hills California : *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted and told that i was to receive 12,500 dollars from the government with no strings attached except for a 29.95 filing fee that would be taken from my account and all i needed to provide was my routing and account number. I felt this to be strange, but they gave me a n...
Entity
Categories: Credit & Debt Services
22, Report:
#157945
Posted Date:
Sep 22 2005
First National Benefits ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
In may of 2005 I was contacted on the phone by a repsentative of first national benefits and was informed that I had been selected to receive a government grant in the amount of 12,500. And all I had to do was review the benefit package for 7days and if I was interested i would be c...
Entity
Categories: Consumer Services
23, Report:
#157881
Posted Date:
Sep 21 2005
First National Benefits ripoff Beverly Hills California
Got a call saying they were from the u.s government saying I qualified for free grants and wanted to know what kind of grant I wanted to apply for. Wwas told this would cost 29.95 I gave my bank information. Aand 2 weeks later 299.99 was taken out of my account along with a 69.95 fo...
Entity
Categories: Corrupt Companies
24, Report:
#157774
Posted Date:
Sep 21 2005
First National Benefits Aka Firstnationalgovermmentgrant Aka First National Healthcare Benefits First National Benefits scams Brunswick ME Miami Or Beverly Hills Florida California Canada *EDitor's Suggestions on how to get your money back into your bank account!
I received a call claiming I was guaranteed a grant of at least $5000.Her name was Anna Smith and she was a representative working for the U.S. govt. I.D. #065.
I listened to everything, I even took notes.The grant would be deposited into my checking account within a couple weeks...
Entity
Categories: Cross-Border Scams
25, Report:
#157150
Posted Date:
Sep 15 2005
First National Benefits fraudulent dispersing of government grants Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I've been scamed! About a month ago this company called my phone and told me about this great deal. This West Indian womans tells me about a deal of a lifetime, that I could receive benefits up to 12500 dollars and be excepted in their medical plan and recieve 100 dollars to top it...
Entity
Categories: Cash Services