1, Report:
#419854
Posted Date:
Feb 04 2009
First National Government Grant promised me 7,000 dollars into my account in 48hrs. then ask that I say yes to peeps. Miami Florida
A man first called with a thick accent middle eastern. He said that I was going to recieve 7,000 into my account. All I had to do was give my information on the phone including my bank routing number and account number. I barely understood him and gave the information without thi...
Entity
First National Government Grant
Categories: Government Services
2, Report:
#174651
Posted Date:
Feb 03 2006
ADVANTAGE AMERICA - FIRST NATIONAL GRANT DEPT, AKA US BANK FREE GRANT MONEY, MISLEADING INFORMATION, $299.95 TAKEN FROM MY ACCOUNT! FULL TIME COLLEGE STUDENT AND THOUGHT MAYBE I DID GET A GRAN WINTER PARK Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
THE SAME AS ALL THE OTHER COMPLAINTS REGARDING THIS COMPANY....THIS GUY WITH A INDIAN ACCENT TOLD ME I WAS ELIGIBLE FOR A GOVERNMENT GRANT, WHICH COINCIDENTLY I DID APPLY FOR.
I AM A FULL TIME COLLEGE STUDENT AND THOUGHT MAYBE I DID GET A GRANT OF SOME KIND.THERE WAS NO MENTION ...
Entity
ADVANTAGE AMERICA
Categories: Door to Door Sales
3, Report:
#172726
Posted Date:
Jan 22 2006
First National Government Grant, Advantage America, Financial Assistance Services ripoff Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
A horroble scam that says they are giving gov. grants to you. they ask you to confirm your bank acct. info and state that the funds will be avail within 1-3 buisness days. The company says that the grant money will be subject to some deductions due to fees for the transfer to your a...
Entity
First National Government Grant - Advantage America - Financial Assistance Services
Categories: Door to Door Sales
4, Report:
#163479
Posted Date:
Nov 08 2005
First Government National Grant, U.S. Federal Government Grant Department ripoff, government grant scam Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I answered the phone today on a Saturday afternoon to a woman with a thick middle-eastern accent. She asked to speak to my husband, who was not home, and I asked to take a message. She was very pushy, yet she almost seemed frustrated because I was asking her to repeat herself so m...
Entity
First National Government Grant
Categories: Door to Door Sales
5, Report:
#158346
Posted Date:
Sep 26 2005
ADVANTAGE AMERICA FIRST NATIONAL GOVERNMENT GRANT CO. ripoff CLAIM APPROVAL OF GOV. GRANT APPLICATION Florida Canada India *EDitor's Suggestions on how to get your money back into your bank account!
A man calling himself Micheal Stanly called my home and told me that I had benn approved for a Gov. grant that I had applied for some months ago(to pay for school). I repatedly asked him if this was approval of the grant I had already applied for, he assured me it was my approval.
...
Entity
ADVANTAGE AMERICA FIRST NATIONAL GOVERNMENT GRANT CO.
Categories: Telemarketers
6, Report:
#156998
Posted Date:
Sep 14 2005
First National Government Grant - First National Benefits ripoff claiming to be collecting donations on behalf of the Tsunami victims Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
On August 15,2005 my mother-in-law recieved a phone call from an organization named First National Benefits claiming to be collecting donations on behalf of the Tsunami victims. She was asked to donate either 29.95 and recieve in return $500 in grocery coupons..Or, to donate $299.95...
Entity
First National Government Grant - First National Benefits
Categories: Con Artists
7, Report:
#155881
Posted Date:
Sep 03 2005
First National Government Grant ripoff First National Goverment Grant took money from my bank account Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
A lady contact me shorty after work driving to something else I was told I choosen of 2000 receive a grant of mimimum $5000 WITH MAXIUM $12,500 depending credit rating all needed was my bank account information there was a $29.95 fee which would be taken out in 2 day , they got my ...
Entity
First National Government Grant
Categories: Telemarketing Companies
8, Report:
#154970
Posted Date:
Aug 25 2005
First National Government Grant ripoff +001819 phone # 1st nat'l Gov Grant free $12,500 for $50 they say Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
For the past 2 weeks, my cell phone was ringing off the hook with the strangest number I have ever seen. The number was +001819 and every time I answered the phone we were automatically disconnected.
Today I answered the phone and did not say anything. I waited for about 20 se...
Entity
First National Government Grant
Categories: Door to Door Sales
9, Report:
#154922
Posted Date:
Aug 25 2005
First National Government Grant ripoff grant scam boiler room making cold calls Florida
I received a call at 5:20 A.M. PST. The caller ID said unavailable. The caller with a thick accent (possibly Hindi) told me I had been chosen at random to receive a government grant for $12,500.00. Red flags went up in my mind immediately, I decided to let the fish run and asked a f...
Entity
First National Government Grant
Categories: Door to Door Sales
10, Report:
#153478
Posted Date:
Aug 12 2005
First National Government Grant ripoff scam wanted checking account number Miami Florida
David James i.d. # c0028 got mad when i would not give my checkin account numbers over the phone. I told him I was looking at the internet about his company and everything I saw said scam or ripoff. when i told him that he hung up on me. beware!!!!!!!!!!!!!!!
Denessa
Middletown,...
Entity
First National Government Grant
Categories: Telemarketing Companies
11, Report:
#152888
Posted Date:
Aug 08 2005
First National Government Grant, Gov Section Tried ripoff me off and get my bank information and other personal info over the phone with heavy Indian accent like so many others on this site. Miami Florida, India *EDitor's Suggestions on how to get your money back into your bank account!
A person with a heavy Indian accent calling himself 'Steven James' called me this morning stating I had been pre-approved to receive $12,000.00 from the IRS because I have paid my taxes for the last 5 to 10 years. I was immediately suspicious - since when does the governemnt give m...
Entity
First National Government Grant
Categories: Door to Door Sales
12, Report:
#152571
Posted Date:
Aug 05 2005
First National Government Grant ripoff dishonest grant $12500 Beverly Hills California
I recieved a call at 7 pm at night which should have been my first tipoff. A guy named Brandon Douglas ID number 101033 claiming to be a Verification Officer of the US Government no arabic accent no indian accent standard US sounding guy. He said i was eligible for a $12,500 grant t...
Entity
First National Government Grant
Categories: Telemarketers
13, Report:
#152542
Posted Date:
Aug 04 2005
FIRST NATIONAL GOVERNMENT GRANT BENEFITS ripoff.. TRYING TO GET MY OR ANYBODY'S CHECKING ACCOUNT NUMBER SAM JEWELS Utah *EDitor's Suggestions on how to get your money back into your bank account!
I was called by someone with an accent who said his name was Matthew. He said that he was from the First national Government Grant Benefits company and that I had been chosen to receive $5000 in free money. As I begin to tell him that I didn't have a checking account, he quickly sai...
Entity
FIRST NATIONAL GOVERNMENT GRANT BENEFITS
Categories: Telemarketers
14, Report:
#151655
Posted Date:
Jul 29 2005
First National Government Grant tried to ripoff Miami Florida
A lady with a thick African accent called me and gave me the story about a govt grant of 12500 and the fees of 29.95. I kept talking to her and asked her what the name of her office was - she told me First National Government Grant. I did a google search and found this site while ta...
Entity
First National Government Grant
Categories: Con Artists
15, Report:
#151464
Posted Date:
Jul 27 2005
First National Government Grant Benefits tried to rip off they got mad when I said I saw them listed on ripoff report they were not fooling me! Miami Florida
candy simpson id number 0113 called me and told me i was chosen to receive 12,000 doolars in grant money wanted my bank account didn't like the fact i would not give over phone will call me back in 3 hours so i could research would not give me a number to call her back i said you wo...
Entity
First National Government Grant Benefits
Categories: Cross-Border Scams
16, Report:
#151300
Posted Date:
Jul 26 2005
First National Government Grants ripoff scam wanted my bank info off Miami Florida
i was contacted on monday july 25th. the woman actually asked for my 16 year old daughter. i asked who was calling and she told me she was from this first national government grant office and that she was entitled to get a grant for 12,000 dollars. i told her that she was a minor an...
Entity
First National Government Grants
Categories: Con Artists
17, Report:
#151012
Posted Date:
Jul 24 2005
FIRST National Government Grant-Titan Loan-First National Health Care ripoff heavy India or Arabic accent Miami Florida, Canada India *EDitor's Suggestions on how to get your money back into your bank account!
I was first solicited on 6-23-05 by First National American Bank. The solicitor already had my name, address, phone number even the name of my bank. the first solicitor explained that they had the $12,000.00 and if I gave them the account number, they would only wiyhdraw $29.95, als...
Entity
FIRST National Government Grant-Titan Loan-First National Health Care
Categories: Cross-Border Scams
18, Report:
#150674
Posted Date:
Jul 21 2005
First National Government Grant Benefits ripoff, coniving, and manipulative Miami Florida
My husband received an unavailable phone call stating that we were entitled to government grants we did not have to pay back. He then gave me the phone and I spoke to the woman who had an accent. She explained to me that we could get a grant from the government up to $12,000 and not...
Entity
First National Government Grant Benefits
Categories: Cross-Border Scams
19, Report:
#150590
Posted Date:
Jul 20 2005
First National Government Grant Benifits ripoff Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
Today July 20, 2005, I received a phone call from 1-888-655-2411 coming up unavailable.
The woman on the other end named Candy Simpson ID#0113. Stated she was calling from the National Government Grant Benfits, Saying I filled an application online, which I did not do.
She ...
Entity
First National Government Grant Benifits
Categories: Door to Door Sales
20, Report:
#150292
Posted Date:
Jul 19 2005
First National Government Grant Office A scam more advanced than when reported on the 11th Charolette North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I wish thaT i had known about ripoffreport.com sooner. Having not internet acsess right away,I grilled a man named Sam Roger( Surprisingly american name for a man with such a strong indian accent) with questions about numbers and adresses for thirty min until I gave in with my accou...
Entity
First National Government Grant Office
Categories: Door to Door Sales
21, Report:
#150102
Posted Date:
Jul 17 2005
First National Government Grant trying to take your money Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I have been getting calls from an Unavailable Number for several days now, so I finally decided to answer it. A woman with an accent that I could barely understand named Sara Jones told me that I was entitled to a $12,500 grant this year from the government.
Seeing as I could ha...
Entity
First National Government Grant
Categories: Door to Door Sales
22, Report:
#149781
Posted Date:
Jul 15 2005
David Jantz With national Government Grant Agency ripoff DO NOT GIVE YOUR INFO TO ANYONE OVER THE PHONE! Scam Miami Florida
Received a call today from a David Jantz with the First national Government Grant Agency stating that I had been chosen to receive a 12,500 dollar Grant with a bonus 500 dollar voucher.
David asked for my Bank info and for authorization for a 29.95 processing fee from my checking...
Entity
David Jantz With First National Grant
Categories: Con Artists
23, Report:
#146590
Posted Date:
Jul 12 2005
First National Government Grant Benefits scam, tried to get bank info Nigerian selected to recieve a $12,500 government grant for reasons unknown! Charlotte North Carolina
So I got a phone call today from some Nigerian(the first sign?) sounding woman who claimed that I was selected to recieve a $12,500 government grant for reasons unknown. Supposedly the government gives back a certain % of taxes paid to random people she says. Since when does the gov...
Entity
First National Government Grant Benefits
Categories: Con Artists
24, Report:
#149346
Posted Date:
Jul 12 2005
First National Government Grant First National Government Grants Benefits scammed me CHARLOTTE North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I got a phone call from a man with an accent that said I had been chosen to get a government grant of $12,000 and that this was my money and could use it any way I wanted, but he just needed a processing fee of $29.95 (one time). I would receive a packet and some other material abou...
Entity
First National Government Grants Benefits
Categories: Door to Door Sales
25, Report:
#148716
Posted Date:
Jul 06 2005
FIRST NATIONAL GOVERNMENT GRANT BENIFITS ATTEMPTED RIPOFF I got on the internet and Googled the company name. Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I got a phone call today from a lady with a strong accent claiming to work for a company called FIRST NATIONAL GOVERNMENT GRANT BENIFITS. She asked me a few questions then toen told me I was approved for a government grant of $12,500 which I would not have to pay back. She also in...
Entity
FIRST NATIONAL GOVERNMENT GRANT BENIFITS
Categories: Door to Door Sales