1, Report:
#206726
Posted Date:
Aug 19 2006
National Choice Grants Or PHSN ational Choice Grants ripoff federal grant of $12,500.00 Almonte Springs Floridafederal
I received a call from a man stating that I was approved for a federal grant of $12,500.00. He asked that I verify my name, address, etc. He said once the one time processing fee of $59.95 was received that I will receive a packet in the mail within 7 days. Just note that I keep ...
Entity
Categories: Cross-Border Scams
2, Report:
#192692
Posted Date:
May 23 2006
National Choice Grants ripoff they got my checking acct number Altamonte Springs Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
My wife received a call stating that we qualify for a grant of $12,000.00 and all they needed was my checking acct number. Well my wife gave it to them before contacting me. Well it cost $59.95 which was taken from the checking acct. The sales representative, Mike Foster, stated ...
Entity
Categories: Corrupt Companies
3, Report:
#184822
Posted Date:
Apr 04 2006
National Choice Advantage America Benifits National Choice Grants ripoff, dishonest, fraudulent billing, did not do what they said Almonte Springs Florida
I was lead to believe that I already had a grant. That I was pre selected and would have it within 7-10 days.
This happened to me abuot 5 weeks ago. I was just taken for 59.95 out of my account and no package has been delivered.
I called and all I was told was the Postal Serv...
Entity
Categories: Corrupt Companies
4, 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
Categories: Telemarketers
5, Report:
#181316
Posted Date:
Mar 15 2006
National Choice Grants - Federal Government Grants ripoff gets personal info to resell promises grant money, deducts funds from your account and you get nothing Champion Altamonte Springs New York, Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was contacted by National Choice Grants and was guaranteed I would receive a government grant. They said they were Out of Champion Ny., and my caller ID logged a false phone number of 025-575-6822 and I was given a customer service number of 877-851-4375, Neither of which turned ...
Entity
Categories: Cross-Border Scams
6, Report:
#181065
Posted Date:
Mar 14 2006
National Choice Grants ripoff Altamonte Springs Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
They told me I would not be charged 69.95 and was charged to my account, and I recieved a letter about a 299.95 charge, this has not been taken yet. I am going to the bank to stop this payment. I have already contacted the bank to dispute this. I did not recieve the grant of 8,000 t...
Entity
Categories: Cross-Border Scams
7, Report:
#180837
Posted Date:
Mar 13 2006
National Choice Grants stole money from mty account and refused to refund. Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
The company representative stated that no money would be drafted from my account until I authorized a draft.
I was supposed to get a packet of materials to review, and complete to enter into their program. Health insurance was mentioned, which I declined.
Upon checking my bank...
Entity
Categories: Financial Services
8, Report:
#180279
Posted Date:
Mar 09 2006
National Choice Grants - 1st National Government Benefits - Advantage American - Advantage America Benefits - Easy Step Solutions More ripoff Scam Almonte Springs Florida *EDitor's Suggestions on how to get your money back into your bank account!
National Choice Grants these people claim that you can recieve a grant in the amount of 12500.00 and they are a bunch of scamers. They say that you will recieve an application in 4 to 5 days to tell them how you are going to spend the money. On the computer confirmation it says that...
Entity
Categories: Corrupt Companies
9, Report:
#180131
Posted Date:
Mar 09 2006
National Choice Grants, National Choice Benefits, National Health Care, Advantage America ripoff National Choice Grants Strikes Again! Promised $6500.00 Deposit Within 48 Hours. This ripoff was in Canada now they are in Florida! National Choice Grants Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Tried to screw me out of $798.00 dollars.Closed account after with banks knowledge let them try to do several false transactions,all were credited back to our account.Have filed fraud charges againtst.
They even tried to cash an electronic check after I told them they were not to...
Entity
Categories: Door to Door Sales
10, Report:
#178811
Posted Date:
Mar 02 2006
National Choice Grants ripoff Winter Park Florida
I was contacted by a Justin Barker (heavy India or Pakistan accent) He just wanted to verify some things before he could send out my $12,500 grant.
I needed to have paid taxes and not be a felon.
I refused to provide any information and asked to talk with a supervisor. He h...
Entity
Categories: Corrupt Companies
11, Report:
#177763
Posted Date:
Feb 24 2006
NATIONAL CHOICE BENEFITS - AMERICAN FIDELITY - NATIONAL CHOICE GRANTS - KATHY WALTERS - ROSE PAIGE - ADVANTAGE AMERICA BENEFITS RIPOFF GOVERNMENT GRANTS PROMISED BUT NOT THE CASE WINTERPARK Florida EDitor's Suggestions on how to get your money back into your bank account!
I just want to warn everyone reading this article about this fraud of a company. there are a few names that they go by the one they used when calling me was national choice.usually when the number pops up on the caller id it will say unknown caller unknown number.The other name that...
Entity
Categories: Telemarketing Companies
12, Report:
#177301
Posted Date:
Feb 21 2006
National Choice Grants ripoff Winter Park Florida
I am the Chief of Police for a small community in York County, Pennsylvania. A resident reported that she received a call from this company claiming to be the IRS. The male caller stated his name was David Wilson and said that he would be able to send her $5000.00 in 48-72 hours a...
Entity
Categories: Internal Revenue Service
13, Report:
#176784
Posted Date:
Feb 17 2006
National Choice Grants guaranteed $12,500 government grant for paying taxes on time from a foreign gentleman telling me that I had been selected by the government Winterpark Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I recieved a phone call today from a foreign gentleman telling me that I had been selected by the government to recieve a $12,500 grant. He asked me if my name was correct, and spelled my first, middle and last names correctly. He then verified my mailing address. I was suspicious...
Entity
Categories: Door to Door Sales
14, Report:
#176289
Posted Date:
Feb 15 2006
National Choice Grants scam identify theft ripoff Winter Park Florida
National choice Grants is a scam to get your personal information and take your money and to defraud you and steal your information for purposes of there personal gain and identify theft. 2/09/04 I was called promising $5000 grant money for buisness because I am disabled.
I was t...
Entity
Categories: Telemarketers