1, Report:
#181084
Posted Date:
Mar 14 2006
Grant Services - GSI ripoff Christchurch Barbados Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was contacted by GSI Grant Services Inc. In the end of December the agent that contacted was Shawn Michael Bivins, he gave me my confirmation #2434927.
He told me that I qualified for a grant for $6000.00, to pay off personal bills.
He went on by asking, for my bank informa...
Entity
Grant Services - GSI
Categories: Door to Door Sales
2, Report:
#175730
Posted Date:
Feb 10 2006
Grant Services - GSI rip-off dishonest disseatful liars goverment grants for taxes Christ Church Barbados
I was contacted by GSI Grant Services Inc. In the end Of Noverember the agent that contacted was Debbie Woods, she gave me her agent #15622.
She told me that my husband & I did not meet our tax bracket for our taxes in 2004. So we qualified for a grant for $6000.00, I was kind o...
Entity
Grant Services - GSI
Categories: Corrupt Companies
3, Report:
#172167
Posted Date:
Jan 19 2006
Grant Services Inc GSI ripoff SCAM Thiefs liar Nationwide
my wife is a college student. she recieved a phone call telling her she had won a federal grant that she could use to pay off her student loans or bills. the grant was worth $6000.00. they told her there was a processing fee that would cost $298.00 and convinced my wife to give them...
Entity
Grant Services Inc
Categories: Door to Door Sales
4, Report:
#171630
Posted Date:
Jan 14 2006
GSI Grant Services Guarantee of a Gov't Grant for $5000+ to get my bank info RIPOFF nationwide
I am providing this report for a close friend of mine who is unable to get online at the present time. She called me today and advised she had just been advised she won a government grant. When I asked her further, she advised she had remembered entering something back last summer...
Entity
GSI Grant Services
Categories: Con Artists
5, Report:
#168411
Posted Date:
Dec 19 2005
Grant Services Inc. GSI called me at work and said I was approved for a grant. They charged me $200, but took $300. Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Grant Services Inc. called me at work about 2 weeks ago. I spoke with a Mary Clark. She told me that I was approved for a Federal Grant of $6,000.
She said all I had to pay was a one time processing fee of $200 and it would take from 4-6 weeks for the grant to arrive. When I chec...
Entity
Grant Services Inc.
Categories: Cross-Border Scams
6, Report:
#166176
Posted Date:
Nov 29 2005
Grant Services Inc. GSI ripoff fraud, liars they told me a qualified for a grant of 6000 Phoenix Arizona
I received a call from GSI and they told me a qualified for a grant of 6000. They said that the only thing I would have to pay is a one time fee of 298. A woman told me that I would receive paper work in the mail and that I should fill it out and return as soon as I get it. I nev...
Entity
GSI
Categories: Door to Door Sales
7, Report:
#165692
Posted Date:
Nov 23 2005
GSI-Grant Managment Network - GSI Grant Scams Advantage America RipOff, Scam Artist Fraudlent Activities Posing as AOL Employee of the US Government, Criminal's Heartless Thieves Philadelphia Pennsylvania
Well I have an update and some Good New's!
I contacted the America Online Fraud Dept.Today and explained what was going on with these scam artist and asked her if she would do a Three way Telephone Conversation with me to the phony AOL #1-800-657-9307!
She agreed and I called ...
Entity
GSI-Grant Managment Network - Advantage America
Categories: Door to Door Sales
8, Report:
#165635
Posted Date:
Nov 23 2005
GSI- Grant Services Inc-American On Line ripoff. Scam Artist. Inside con Artist. Employee Scam Abuse Criminal's Phoniex Nationwide
I have been reading all the Post on this site and they all have very interesting fact's that how these Scam Artist are able to obtain so much Personal Information....
As I was researching tonight I happen to think how they got my New Cell Phone number that I have only had for 8 d...
Entity
GSI- Grant Services Inc
Categories: Financial Services
9, Report:
#165263
Posted Date:
Nov 20 2005
Grant Service ripoff! They called last week and now have my acct. numbers. Albany New York
Last week someone from grant services, inc. called and my husband spoke with them. They have our bank acct. numbers and want to take the money from our acct. They said we'd get $6000.00 if we paid a fee of $289.00 being close to the holidays, we thought it would be nice to pay off a...
Entity
Grant Service
Categories: Corrupt Companies
10, Report:
#159411
Posted Date:
Nov 08 2005
GSI Grant Services, Inc. Tryed to but failed. Your website stopped them from getting my money! Ripoff Albany New York
The is company called my sister and told her she would receive $6,000 federal grant money but she needed to allow them to debit her bank account for $298.00 processing fee first. We researched the company on the Web and it took us straight to Rip-OFF. My sister closed her account an...
Entity
GSI Grant Services
Categories: Home Based Business
11, Report:
#163173
Posted Date:
Nov 03 2005
Grant Services Inc. HEARTLESS RIPOFF SCAM-ARTISTS New York New York, Canada *EDitor's Suggestions on how to get your money back into your bank account!
I too was sucked in to this crap. I got the same phone calls as many others on this site with the lady with the thick island/ indian accent. I unfortunately waited until the money was already gone to look the company up. THANKFULLY, the people at a REAL establishment (my bank) ha...
Entity
Grant Services Inc.
Categories: Cross-Border Scams
12, Report:
#159778
Posted Date:
Nov 01 2005
GSI Grant Services Inc Promising non-existant Federal Government grants sayint they work for the US Government with an Indian accent Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I was at work when I recieved a call on my cell phone. I answered. A woman with a very thick accent began speaking to me about how the Federal Government had made this list of people that were eligible to recieve grant money, and that I was on it.
I asked her a few questions abou...
Entity
GSI - Grant Services Inc
Categories: Door to Door Sales
13, Report:
#162702
Posted Date:
Oct 31 2005
Grant Services - GSI ripoff, tried to take money $298 out of my checking account, Told me I would get $6,000 in return. California *EDitor's Suggestions on how to get your money back into your bank account!
On Sunday October 30, 2005 I received a call at home from a woman with a thick accent informing me that I qualified for a government grant of $6,000 because I am low income. The name of the company is GSI, Grant Services, Inc. She told me that in order to get the money I would hav...
Entity
Grant Services - GSI
Categories: Corrupt Companies
14, Report:
#161766
Posted Date:
Oct 24 2005
GSI Grant Services trying to rip me off 11/10/05 help! California
I got the call yesterday from GSI Grant Services, Inc. Same as everyone else they said I was approved for a $6,000 federal grant that I never have to pay back. Sounds great, since I'm a newly wed with a newborn and just became un-homeless a few months ago! They have my account n...
Entity
GSI Grant Services
Categories: Corrupt Companies
15, Report:
#161172
Posted Date:
Oct 18 2005
Advantage America Aka GSI ripoff, dishonest, fraud Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a call on Sat Oct 3 from a 00 1816 # on my cell phone, a Mary Chan #088 from Grant Services Inc stating I had been approved for a $6000 grant from US government and that I wouldn't have to pay anything back all they would need is a $49.95 processing fee and I would receiv...
Entity
Advantage America Aka GSI
Categories: Corrupt Companies
16, Report:
#160814
Posted Date:
Oct 15 2005
GSI - Grant Services Ripoff, False Federal Grants Nationwide
This woman called me tryin' to tell me that I qualified for a Federal grant. Now I've been fillin' out all types of applications for student aid so I didn't think this was fake. She a thick accent of some sort and told me that her name was Tina James. I thought that was kind of odd...
Entity
GSI - Grant Services
Categories: Corrupt Companies
17, Report:
#160238
Posted Date:
Oct 11 2005
GSI - GRANT SERVICES ripoff, scam, fraud, Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I recently got ripped off by GSI GRANT SERVICES, INC. I received a phone call from my cell phone at about 7:00pm on Thursday. I could barely understand the man, he had a very think middle eastern accent. I was confused as to what he was selling or trying to get me to buy, then he ex...
Entity
GSI - GRANT SERVICES
Categories: Cash Services
18, Report:
#149024
Posted Date:
Jul 08 2005
Grant Services, GSI ripoff, pay for grant money, scam, fraud Scam Artist Capital Florida
The only thing that my caller id displayed was Incoming Call. I knew I probably shouldn't have answered it but I did. The woman on the other end had a very heavy latino accent. She said she was with Grant Services, Inc. and had a $6,000 government grant waiting to be dispursed to me...
Entity
Grant Services
Categories: Cash Services
19, Report:
#145843
Posted Date:
Jun 12 2005
Grant Services, Inc Grant Services, Inc Fraudulent Phone Solicitation For $298 None Internet
I knew this was a ripoff when I read all the Reports on this site. I received a phone call from a lady who said I had a government grant for my new business in the amount of $6000. She said it was guaranteed for at least $6000 and they would release the check as soon as I paid a $2...
Entity
Grant Services, Inc
Categories: Door to Door Sales
20, Report:
#133628
Posted Date:
Mar 03 2005
GSI Grant Services, Inc ripoff fraddulent no contact info Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by GSI Grant Service stating that they could get me a $5,000 grant to start my home-based business but they needed $298 processing fee.
Unfortunately I have lost the paper work in which all this was on, including a phone number and email address.
I did phon...
Entity
GSI Grant Services, Inc
Categories: Small Business Services
