1, Report:
#1483277
Posted Date:
Aug 10 2019
JG 7CCG foundation for goverment grants Carol Ann Wilson they offer up to $50,000 grant you can use for anything for a fee of $300.00 and no repayment after. pennsilvania518
my uncle called me to say he had great news and wanted me to aply for the same grant of $50,000.00. but you can only text this company and they get all your info. and at the end they ask you to go to wallmart to get a $300.00 card to activate the fonds from fed ex. my uncle did reci...
Entity
JG 7CCG foundation for goverment grants
Categories: advertising scam
2, Report:
#1131617
Posted Date:
Mar 18 2014
Government Grants Department Solicitation, Persistent phone calls, Threats of Government Employees Cleveland Ohio
Don't Fall Victim to theUS Government Grants Department It was today, at around 1 in the evening when I recieved a Phone call from the US Government Grants Department., I was greeted By a Jay who congratulated me that I had qualified for a government grant on $9,200.Then I thou...
Entity
Government Grants Department
Categories: Government Worker
3, Report:
#1106569
Posted Date:
Dec 13 2013
Federal Grant Deparment Human and House Services FREE GOVERMENT GRANTS FRAUD..!! Washington District of Columbia
I have being avoiding this phone call from a caller with a Indian voice that says i have being selected for a FREE GOVERMENT GRANT which i do not have to pay back. I avoided it for weeks. Finally i decided to hear them out a few minutes until they ask for money. So i did. They had m...
Entity
Federal Grant Deparment
Categories: Federal Government
4, Report:
#1102405
Posted Date:
Nov 26 2013
Loan Retention Firm, Hardship Solutions, or Banks Processing are all a complete rip-off. They will lie about a loan modification having been approved, will take your money and then become unreachable. They will NOT refund your money. Costa Mesa California
Loan Retention Firm claims to be an organization that will help you modify an undesirable mortgage by using available goverment grants and funds. They will go through a full paperwork process and be very accessable (via returning your calls and/or emails) during the process, makin...
Entity
Loan Retention Firm
Categories: Financial Services
5, Report:
#1097239
Posted Date:
Nov 06 2013
goverment grants alfred brown grant money washington dc
november 5,2013...i received a phone call from 202-697-7222 from an alfred brown around 1:00pm central time. the gentelman said that i had been picked to receive a government grant fro a little over 10,000. he said that i was picked out along with 15,000 other people to receive this...
Entity
goverment grants alfred brown
Categories: Loans
6, Report:
#1064189
Posted Date:
Jul 04 2013
ATI COLLEGE OF HEALTH rippoff miami Michigan
my name is Maria , and I alo attended ATI College of Health. My story start when I still was in Miami Dade Community College. I was study English. I had ahead of me more than 2 years before I start on Respiratory Therapy program. A friend of my told me about ATI. He was on the R...
Entity
ATI COLLEGE OF HEALTH
Categories: Colleges and Universities
7, Report:
#913556
Posted Date:
Jul 18 2012
usa goverment grant deperment akalavun sara My name is joy and i got rip off by some one name sara.This women called me telling me that i was approved to recive a grant from the usa gorvement in the amount of 7,500 dollars. So me being me asked Washington dc, Washington DC
Hello i am writing this reprt to warn people of a scam from people calling there homes . I got a call from a person telling me that i got approved to recive a usa goevenment grant in the amount of 7,500 dollars. they gave me a id number and told me call this number which is 20...
Entity
usa goverment grant deperment
Categories: Questionable Activities
8, Report:
#888374
Posted Date:
May 26 2012
us goverment grants washington dc took my money india Internet
i was contacted on my phone, by us goverment grants in washington dc. They said i was picked tio recieve a grant of 7,000 dollars. well sounded great to me cause im a single mother of 4 childern. im really hurting money wise. everything sounded like it was real, than i had to send a...
Entity
us goverment grants washington dc
Categories: Cash Services
9, Report:
#839914
Posted Date:
Feb 16 2012
Everest College Everest Institute educational program uses students as a way to secure goverment grants and loans, I am a victim of smart fraud Decatur, Georgia
Everest College used me as asset to receive government and private monies by telling you we will help you get a job just sign these form, and tell you friends but only the ones that don't have felonies..
Entity
Everest College
Categories: Trade Schools
10, Report:
#795457
Posted Date:
Nov 06 2011
U.S. Goverment Grants Mr.Matthew Smith Mervi Hani coursed me into sending money via Western Union Washington D.C., District of Columbia
A person posing as a government employee used my personal information to confirm my identity. Heproceeded to tell me that I was randomly selected to receive 7,000.00 dollars via gov. grant for a taxwrite off and because I payed all my bills on time during the year.He instructed me...
Entity
U.S. Goverment Grants
Categories: Bait-and-Switch
11, Report:
#778562
Posted Date:
Sep 20 2011
GrantAsst They false advertised their product telling people how they can get goverment grants they don't pay back for only 2.97 for the grant asst kit wich is only a cd and then the charge you a week later 57. Las Vegas, Nevada
Well the Grant Asst advertises that they have a easy way to help you get access to goverment free money for only 2.97 for the grant asst kit but they don't tell you that your joining a membership and that they will charge you and additional 57.93 for that membership a week later and...
Entity
GrantAsst
Categories: Grant Writing & Research
12, Report:
#729198
Posted Date:
May 14 2011
Goverment grants SCAMED ME STOLE MONEY N/A, Washington
A man calling himself Gary Dawson with a strong India accent said to western union $435.00 to Anju Gupta in India to get $7215.00 grant. He said he was with higher authority claims division he was following up from previous day when a Sharon Jones ca lled from 509-540-3960 who had s...
Entity
Goverment grants
Categories: Door to Door Sales
13, Report:
#712445
Posted Date:
Mar 31 2011
grantassist.com ordered dvd on grants read fine print cacelled it said it would tell 72 hours to process next thing credit cardis being billed , Internet
looked at grantassist.com for information on goverment grants got the free dvd and paid shipping and handling $3.00,than read fine print something about 30 day free trial if i want it than pay$60.00mo. i email them to cancel me it said would take 72 hours to remove me from list...
Entity
grantassist.com
Categories: Grant Writing & Research
14, Report:
#598997
Posted Date:
May 01 2010
Grants Dept. Official Form Number, Final Notice Urgent: Marge, our office is trying to reach you. It is important you call us immediately. Re: Over $700 Billion in U.S. Goverment Grants available,get yous today Marge Berkeyheiser. Washington, District of Columbia
I received a post card from the Grants Dept. ( only name listed on the post card/w address.)
It reads: Grant may be used to:
Get out of debt
Purchase a new automobile
Make a down payment on real estate
Pay for children's education
Start a business
Expires: Monday May 24th,2...
Entity
Grants Dept.
Categories: Questionable Activities
15, Report:
#502634
Posted Date:
Oct 01 2009
goverment grant huston texas Told me no payback on grant, nothing taken out of my checking account which they took 249.90 out without my auth. mulkeytown, Illinois
I received a phone call from Goverment Grants of Huston Texas. Talked to a Fanicis Antony Miller id#B52862.He told me I had been approved for a $3000.00 no payback grant, which I had been looking into grants and that no money was taken out of my account they only needed it to deposi...
Entity
goverment grant huston texas
Categories: Financial Services
16, Report:
#494531
Posted Date:
Sep 14 2009
Gide To Goverment Grants digitalriver. i too purchase the dvd for 1.95. my bank acct showed 3 debits of 214.00 all in the same day, luckly bank of america denied payment. i never heard of these people. be careful of this co. the grant resource guide Internet
i purchase a dvd from the grant resource guide for a 1.95. my checking acct was debited for that amount.
the same day 3 charges appeared on my account for 214.52 from a company know as
digitalriver i had never heard of them nor did i authorize any payment to them.
my ban...
Entity
Gide To Goverment Grants
Categories: Miscellaneous Companies
17, Report:
#477003
Posted Date:
Aug 06 2009
Free Government Grants - Grantresearchguide.com Government Grants- Please don't be sucked into their scam- I thought this was real! Internet
A televison ad advertising Free Goverment Grants caught my eye. I called the number and listened to what this lady had to say. She said it will be 2.95 and in seven to ten days you will receive a packet, explaining how to fill out a form asking for money from the government.
I a...
Entity
Free Government Grants - Grantresearchguide.com
Categories: TV Advertisements
18, Report:
#461451
Posted Date:
Jun 13 2009
DBW Grant Express, DBW grantexpress or DBWbuy Ohio
I bought what I thought was a cd-rom on how to find and prepare goverment grants for a one time charge of 1.98 on 6/11/09. The company that billed me was not named Grant Writing Express but DBWgrantexpress they then billed me an additional 3.73 with the name DBWbuyhomesebook. I have...
Entity
DBW Grant Express, DBW grantexpress or DBWbuy
Categories: Miscellaneous Companies
19, Report:
#148147
Posted Date:
May 23 2009
Grant Association Services - Steve Carter ripoff, $5000 US grant, Korean/Indian sounding man, Already knows information South Berlington Vermont
I was contacted by this individual multiple times. At first I hung up in his face because I don't answer restricted numbers. But one time I was mad that they kept calling so I picked up and said I wasn't interested. He said interested in what sir and I said whatever your selling.
...
Entity
Grant Association Services - Steve Carter
Categories: Corrupt Companies
20, Report:
#443180
Posted Date:
Apr 13 2009
RSS Publishing Taking advantage of people looking for goverment grants Las Vegas Nevada
Advertise that information is free, just pay postage of 1.98. Then after the fact there is a 59.95 charge for the CD and charge for actually going on line to get any information. Thus there is no information that they provide that is not already free on the internet..
Evette
A...
Entity
RSS Publishing
Categories: Book & Magazine Publishers
21, Report:
#430407
Posted Date:
Mar 03 2009
Grants For You Nowgrants For You Now By Lisa Fitzgerald rip-off hidden charges come later// besides that you can't find the cancael trial offer Internet
this is a rip-off site. they say all it is a 1.99 for access to grant area, but not that it is trial offer and expires in 7 days then your charged $94.89. there's no area where you can go and canceal your trial offer before being charged. this is rediculious that people are getting ...
Entity
Grants For You Now By Lisa Fitzgerald
Categories: Miscellaneous Companies
22, Report:
#427414
Posted Date:
Feb 24 2009
Free Grant Information - grantacessclub.com offered free info of goverment grants for only 1.95 then charged my bank 58.61 causing overdraft charges Internet
trying to get help with bills. I was looking at grant information. I signed on to free govermnet grants. For only 1.95 they were suposed to tell me how i could apply for free grants to help out with anything from bills to going back to school. whatever i needed. While i was on vaca...
Entity
Free Grant Information
Categories: Internet Fraud
23, Report:
#425339
Posted Date:
Feb 18 2009
GRANT INSTRUCTORS - grantresearchguide.com I rec'd call from them asking if I had looked up gov. grant programs on the internet Internet
I rec'd a call from this comany (contact person was Kelly Cortez ID# 1517) who said she had gotten my information from inquiries I had made about applying for goverment grants on the internet.
As I had made some inquiries about government grant; I assumed she and her company wer...
Entity
GRANT INSTRUCTORS
Categories: Telemarketers
24, Report:
#405624
Posted Date:
Dec 29 2008
The Grant Professor - Ideal Wealth Builder they sell you a cd for $1.98 which is fine but then they sell your personal info to 3rd partys Draper Utah
i bought a cd for goverment grants $1.98 and was a 1 time fee. well i check my bank account and find $29.95 removed without authorization being a new debt card the only place i used this card was the grant professor so i know that they sell or give out all of your personal info.
...
Entity
The Grant Professor
Categories: Financial Services
25, Report:
#402721
Posted Date:
Dec 18 2008
Platinum Member Dba Fortress Secured Inc Aka Consumer Bill.com Apply for loan, get automically signed up to have your bank account overdrafted again and again by the same company. Unverified Nationwide
I applied for a loan online. A few days later, I get an overdraft notice from my bank. A company named Platinum Member DBA Fortress Secured had charged me $39.95 I go online and begin a chat (which I still have saved on my laptop) about this charge because I couldn't get them on ...
Entity
Platinum Member Dba Fortress Secured Inc Aka Consumer Bill.com
Categories: Loans