1, Report:
#269348
Posted Date:
Aug 22 2007
Government Grant Processing Center I cant believe i feel for that!!! New York New York
Well on 7/25/07 I had recieved this phone call for a Grant. I was so excited but the guy said he need my account information. I told him i didnt have it
and why he needed it?? he said it was to direct deposit the grant. it was a $5,000 grant but there was a $299 fee that would be...
Entity
Government Grant Processing Center
Categories: Loans
2, Report:
#184108
Posted Date:
Mar 30 2006
First USA Financial - National Choice Grants - Nation Grant Co - National Choice Benefits - First National Govt Benefits - Govt Grant Processing Center AKA Advantage America Fake Grant offer - they take your money!! Indian accent Winter Park Florida, Arkansas
This is long, but very detailed and important. Please read it all so this doesn't happen to you!
I received a phone call from a foreign (East Indian, maybe Pakistan) guy, who sounded like he was calling from a noisy call center. The guy said his name was Josh Brolin and he gave m...
Entity
First USA Financial, National Choice Grants
Categories: Telemarketers
3, Report:
#177886
Posted Date:
Feb 24 2006
Government Grant Processing Center Robbie Frazier with Indian Accent! offered $5,000 in grant $$ if I gave them my checking account. numbers Voice Over Internet Protocol India, Washington D.C.
Got a call today (02/24/06) from Robbie Frazier calling from the Government Grant Processing Center. Although the name is VERY American, the man had an Indian accent. (I lived in India for 3 years......I have yet to meet an Indian with the family name of Frazier!) He told me that...
Entity
Government Grant Processing Center
Categories: Corrupt Companies
4, Report:
#172355
Posted Date:
Jan 19 2006
Advantage America, government Grant Processing Department advantage America ripoff Florida Nationwide
I recevied a call from a company on 1/19/2006 claiming ,that my husband and or i can get a government grant because we are taxpayer that have never fild late and that we do not have a crimail record or have owed money to the I.R.S. At frist i was so happy to hear this because my hus...
Entity
Advantage America
Categories: Con Artists
5, Report:
#172328
Posted Date:
Jan 19 2006
Advantage America, Government Grant Processing Deparment Watch out for this telephone scam! Ripoff Winterpark Florida Nationwide
Representative called and told me I was eligible for a government grant (I had not applied for ANY grant) simply because I was a taxpayer with no criminal record. He stated his name as Tom Rogers, but had a pronounced accent and the background noise definitely sounded like a boiler...
Entity
Advantage America, Government Grant Processing Deparment
Categories: Telemarketers
6, Report:
#171603
Posted Date:
Jan 13 2006
Us Government Grant Processing Center. Person Calling Me Markus Williamsus Government Grant Processing Center. RIPOFF Winter Park Florida
They call me said I qualify for a $12,000.00 grant. Req .my checking account#. Told me a savings account would not work. Told me as a good citizen I qualify for grant. Told him I did not have a checking account. I then offered my aunt's account. Said fine and wanted to know if she ...
Entity
Us Goverment Grant Processing Center - Markus Williams
Categories: Corrupt Companies
7, 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
8, Report:
#146167
Posted Date:
Jun 14 2005
Government Grant Processing Center ripoff St. George Utah
I was called yesterday and a man with a very strong Indian accent told me his name was Bernard Milton and he was offering me the chance of a lifetime. He said if I gave them my banking info he would send me a packet to get a grant for $5000.00, for the small processing fee of $296.4...
Entity
Government Grant Processing Center
Categories: Telemarketers
9, Report:
#141314
Posted Date:
May 03 2005
Government Grant Processing Center ripoff -man and woman with Indian accent pretend to work as government grant processing unit ripoff people for $257.00 I gave them all my banking info! Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I recieved phone call from man and woman with Indian accent claim to be working for agency that processing government grant to individual who met their criteria or qualifications. They told me that I am qualified for a grant of $8000 and is confirmed with free tax and I don't have ...
Entity
Government Grant Processing Center
Categories: Door to Door Sales
10, Report:
#139103
Posted Date:
Apr 16 2005
Government Grant Processing Center ripoff, scam naive college student, desperate for money, so I was excited now I have to close my checking account Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I got a call at my parents house from a man named Adrian Jones. He said he was from the Government Grant Information Center and that I had been approved for an $8000 government grant. I am a naive college student, desperate for money, so I was excited. I went through the call...unti...
Entity
Government Grant Information Center
Categories: Financial Services
11, Report:
#138300
Posted Date:
Apr 11 2005
Government Grant Processing Center ripoff Thanks to all of the reports on here, I saved myself from the BIG SCAM!! Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account.
I've had 3 calls from foreign men telling me that the government has picked me out of the entire state of Illinois to receive a grant for $8000 or more!
There was only a one time fee of $257.00 I had talked to the first man for about a half hour and he insisted on me giving my ...
Entity
Government Grant Processing Center
Categories: Door to Door Sales
12, Report:
#134233
Posted Date:
Mar 09 2005
Government Grant Processing Center Target college age students via promising government grant to victim. Once account number is received does not allow victim to cancel. Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
This company called and informed me that I qualified
for a $8000.00 - $25000.00 dollar government grant. As a college student any extra money helps. After hesitating and many reassurances from the caller that they are providers of government grant processing, I gave them the inform...
Entity
Government Grant Processing Center
Categories: Telemarketers
13, Report:
#133485
Posted Date:
Mar 03 2005
Government Grant Processing Center, Government Grant Information Guide Ripped-Off My Bank Account - they tell you that you have won something, but in the end, your going to have to pay for it big time Las Vegas Nevada
I had received a call from this so called Government Grant place and they duped me into believing that I was chosen out of like 200 people in the United States to receive a grant from the U.S federal government of a minimum of $8,000 to a maximum of $25,000. Because they used the wo...
Entity
Government Grant Processing Center, Government Grant Information Guide
Categories: Con Artists
14, Report:
#133465
Posted Date:
Mar 02 2005
Government Grant Processing Center ripoff Las Vegas New Jersey
Around 4 o clock a man with a heavy indian accent called me and told me about a grant that goes from 8,000 to 25,000. He then proceeded to ask about all my personal informationa and then for my account number and the city and state of where my bank was located. He was given all the ...
Entity
Government Grant Processing Center
Categories: Door to Door Sales
15, Report:
#132816
Posted Date:
Feb 25 2005
Government Grant Processing Centre ripoff many other victims on this site targeting students, where is the Nevada authorities? Las Vegas Nevada
I have heard before about some people calling the students and telling them that they have been approved for some special grant. I guess that's why I didn't do anything stupid.
Even I got a call from this palce. The guy who called said that he was Gary Smith and he spoke in a re...
Entity
Government Grant Processing Centre
Categories: Corrupt Companies
16, Report:
#132680
Posted Date:
Feb 24 2005
Your Choice Goverment Grant Processing Center Rip Off Report: Government Grant Processing Center Ripoff $8000 Las Vegas Nevada
The man, whose said his name was Mark Williams, called me with a heavy indian accent on Feb. 24,05. ( There is no way in hell, an indian man can be named Mark Williams):-).
He told me that the government has issued me a government grant for $8000. and he would like to confirm my...
Entity
Your Choice Goverment Grant Processing Center
Categories: Con Artists
17, Report:
#132090
Posted Date:
Feb 21 2005
Government Grant Processing Center ripoff fraud, these people prey on students because we need money Las Vegas Nevada *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
This company called me at 11:05 MTS and informed me that I qualified for a $8000.00 dollar government grant. As a college student any extra money helps so I gave them my information and they told me that $257.00 would be pulled from my account on March 04, 2005.
I will call my b...
Entity
Government Grant Processing Center
Categories: Con Artists
18, Report:
#131061
Posted Date:
Feb 11 2005
Government Grant Processing Center Ripoff $8000 grant for $257 processing fee from Your Choice Grant Information Department Las Vegas Nevada
The woman, whose name is Helen Carter and her ID is 113, called me with heavy indian accent in this afternoon. I usually do not answer the unavailable call but I did anyway. Since last week, I missed more than 10 calls of unavailable, it seems like by the same person.
Ms. Helen...
Entity
Government Grant Processing Center
Categories: Con Artists
19, Report:
#130283
Posted Date:
Feb 06 2005
Government Grant Processing Center They scammed my disabled mom ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
My mom had this happen back on the 14th of last January. A guy by the name of Salis O'brian #0465 called and gave my mom the same B.S. story about being granted an $8,000 grant and all she had to do was give him her information and he would charge $257.00 to her account. And then in...
Entity
Government Grant Processing Center
Categories: Telemarketers
20, Report:
#129445
Posted Date:
Jan 30 2005
Fred Black ripoff St. Petersburg Florida
I was called this eveing From the Government Grant Processing Center, And I have to say I was shocked at the Information I was Presented with. I mean Come on they Know who are suckers for this, and they see how desperate you Are to get out of Debt.
Fred was my guys name he could...
Entity
Fred Black
Categories: Corrupt Companies
21, 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
22, 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
23, Report:
#126827
Posted Date:
Jan 11 2005
Government Grant Processing Center Ripoff Scam $8000 Grant For $257 Ripoff Las Vegas Nevada
I man with a very heavy Indian accent call me at 8:00am Central Time today.
He claimed to be a Government Employee, telling me that my name was selected to receive this $8,000.00 Government Grant. My Husband and I are in a bit of Financial Crisis, and I thought, this is just wha...
Entity
Government Grant Processing Center
Categories: Con Artists
24, Report:
#124757
Posted Date:
Dec 29 2004
Government Grant Processing Center Your Choice Ripoff scam overdrew account fake check Las Vegas Nevada
I, unlike many of you who have reported on here who were more keen than I, was scammed by the Grant Government Processing Center out of Las Vegas, NV (supposedly.) Normally, I do not answer unknown caller on my caller i.d., but sometimes people I know come up as unknown, so I answe...
Entity
Government Grant Processing Center
Categories: Telemarketers
25, Report:
#123497
Posted Date:
Dec 18 2004
Government Grant Processing Center $8000 grant rip off. Las Vegas Nevada
I was called on my cell phone by a company known as the Government Proccessing Center of Las Vegas Nevada. He briefly told me about the grant that was available to me for the amount of $8000. I wasn't really excited, because I knew that they may be asking me for my checking account...
Entity
Government Grant Processing Center
Categories: Corrupt Companies