1, Report:
#325637
Posted Date:
Apr 13 2008
My Grant Outlet-Mr. Ronnie Ellison RECEIVED GRANT CHECK FOR $4090! WAS INDEED A RIP OFF! Malibu California
I just received a grant check for $4090 from Mr. Ronnie Ellison. I actually thought that it was my lucky day and the money couldn't have come at a better time. Both of our vehicles are in the shop with over $600 worth of work that needs to be done. My husband being the smart and ...
Entity
My Grant Outlet-Mr. Ronnie Ellison
Categories: Corrupt Companies
2, Report:
#322820
Posted Date:
Apr 01 2008
Grant Outlet Taking advantage of people by sending fraudulent checks to them Malibu California
Received a check for 4650.00 in the mail, stating I was receiving grant money. Once I cash the check, I needed to send 465.00, 10% commission, back to the grant broker. Once commission is received, I would receive a second check for 4650.00. I would need to do the same thing with th...
Entity
Grant Outlet
Categories: Grant Writing & Research
3, Report:
#311546
Posted Date:
Feb 24 2008
My Grant Outlet - Mr. Ronnie Ellison - Mr. Gregory Ford - Wamu.com-California, Washington Mutual Bank My Grant Outlet Big Check RIPOFF!! Malibu California
I received a letter of a grant check in the amount of $4,544.00 and a second check would come after paying the 10% fee to the grant broker who was sending me the check.
I went online to check if the website address in the letter and found several people involved in this company. ...
Entity
My Grant Outlet
Categories: Brokerage Companies
4, Report:
#305170
Posted Date:
Feb 01 2008
Grant Outlet Check NO GOOD-Do Not Sent Money Malibu California
Received $9,780.00 check with documentation stating I was approved for a grant. Deposited the check in my bank account with an 11 day hold. Day 5 it was returned and my bank sent me a email. (see below)
The opening deposit was a chargeback from the bank it was drawn on for no a...
Entity
Grant Outlet
Categories: Grant Writing & Research
5, Report:
#296472
Posted Date:
Jan 03 2008
Grant Outlet Financial Grant Organization, Financial Aid Malibu California
I received a check in the mail for $4870.00 from ContactGrantPeople.com (AKA Grant Outlet) stating that once I cash check and give them 10% back to them I am entitled to the difference from $9740.00. I check website and it didnt look for real. I researched the Bank info on check and...
Entity
Grant Outlet
Categories: Financial Services
6, Report:
#262080
Posted Date:
Jul 20 2007
Grant Outlet Definately Ripped off Malibu, Internet
I was sent a check for 4975.00 in the mail it was definately too good to be true. Like an idiot I cashed the check and spent the money on bills. I have a new baby coming any day so the money couldnt have come at a better time...now I have to pay all this money back to the bank. Dont...
Entity
Grant Outlet
Categories: Lottery
7, Report:
#261257
Posted Date:
Jul 17 2007
Grant Outlet OBVIOUS SCAM AND IDENTITY THEFT SCHEME ripoff Malibu California
A few days ago, I received a check in the mail from Metavante Corporation, for the amount of $4,975.00, signed by a Jim Welch from Grant Outlet. I was immediately suspicious and put it aside until I had time to look up this corporation or whatever it is, on RipOffReport.Com. Ther...
Entity
Grant Outlet
Categories: Financial Services
8, Report:
#247863
Posted Date:
Jul 13 2007
GrantOutlet.com , Grant Outlet Advance fee scam, bad check, all contact info is phony Malibu California
If anyone gets one of the checks in the mail from these scammers, DO NOT cash it! And DO NOT send them any money!
The website GrantOutlet.com should be shut down. This makes my case against private domain registrations. The domain name was originally registered through GoDaddy.c...
Entity
GrantOutlet.com Dba Grant Outlet
Categories: Bad Check Writers
9, Report:
#258979
Posted Date:
Jul 08 2007
Grant Outlet Sent me a check for $4,975 - bank says FRAUD Malibu California
Today I received in the mail what I thought was a nice boost, no such luck.
I was sent a grant check for $4.975.00 which is drawn on the M&I Marshall & Ilsley Bank in Antigo, Wisconsin. The company that sent the check is listed as Metavante Corporation. Both the bank and Metava...
Entity
Grant Outlet
Categories: Cash Services
10, Report:
#259370
Posted Date:
Jul 08 2007
Grant Outlet CHECK FOR $4,975.00 DON'T CASH, THIS IS A SCAM!! Thank GOD for this website!!! Malibu California, Canada
I received this check for $4,975.00 today. I immediately went to this website to see if there were any reports about this company. Well just like the two people before me, I will confirm that Grant Outlet is a scam.
I called the bank that is write on the check, M&I MARSHALL & I...
Entity
Grant Outlet
Categories: Cross-Border Scams