1, Report:
#1156786
Posted Date:
Jul 07 2014
National Grant Department STOLEN IDENTITY Washington DC
My son received a call from a foreign woman who told him that he was approved for a grant. She managed to convence him enough to get his bank name and the last four of his SS number! I tried calling them and got no answer, then they called back and I pretended to be my son and spoke...
Entity
National Grant Department
Categories: Wanted Criminals
2, Report:
#1042766
Posted Date:
Apr 12 2013
National grant transfer department They claimed I was approve for a government grant and for some reasoned they had my last 4 digit of my SS number and my date of birth. They stated I was approve for $50,000, and all I have to do is se Nasty after I confronted them over the phone Washington, Washington DC
National grant transfer department They claimed I was approve for a government grant and for some reasoned they had my last 4 digit of my SS number and my date of birth. They stated I was approve for $50,000, and all I have to do is send them $330.
Entity
National grant transfer department
Categories: Financial Services
3, Report:
#962223
Posted Date:
Oct 30 2012
National grant dep. Chris Conel and Frank Goverment grant scam, had all my information including my bank acc info Washington DC, Washington DC
Got a phone call from a guy named Chris Conel with national grant dept, told me i was one out of a thousand people chose for a gov grant that i didnt have to pay back of $7200.00 and wanted to send it to my bank acct, then called me back and wanted to western union the money to me,I...
Entity
National grant dep.
Categories: ORGANIZED CRIME
4, Report:
#952994
Posted Date:
Oct 09 2012
Grant Association Greg Wilson said he was with grants.gov said he i qualified for a $7,000 grant but had to pay out of state taxes, seattle , Washington
National Grant Department Greg Wilson & Allen something Called with promise of $7000, if you pay $310 and don't forget the $710 for out of state taxes! SCAM
Entity
Grant Association
Categories: Cash Services
5, Report:
#924846
Posted Date:
Aug 09 2012
National Grant Department Greg Wilson & Allen something Called with promise of $7000, if you pay $260 and don't forget the $600 for out of state taxes! SCAM seattle , Washington
Husband recieved calls saying they were a grant dept. Asked him to send $260 through western union to recieve $7000. Oh, and they would need $600 more for out of state taxes too. Complete scam...
Entity
National Grant Department
Categories: Grant Writing & Research
6, Report:
#893766
Posted Date:
Jun 06 2012
National Grant Dep. tried to scam me. suckers! Internet
A man called me from an unidentified number. He had a middle eastern accent and said that he was from the Nation Grant Dep. and wanted to award me with $6,000. He asked me to verify all my information and told me that his name was Frank Smith, that his ID# was 99632, that his manage...
Entity
National Grant Dep.
Categories: Government Services
7, Report:
#732724
Posted Date:
Jul 15 2011
Faith Based Funding Compass National, Grant Scammers preying on those of Faith and Religion FRAUD Cheyenne Wyoming WY NV Las Vegas, Nevada
This companys principals are the former employees of the now miserably failing grant scam company - Compass National (formerly QuidCorp) - owned by Bobby Fusco and formerly run by Cecil Severin Gates, a.k.a. Danny Banks/Dan Andrews (dirty horn dog used to hit on me ALL the time)!
...
Entity
Faith Based Funding
Categories: Grant Writing & Research
8, Report:
#636495
Posted Date:
Sep 01 2010
National grant Writting authority Liars Scammers & Thiefs Nevada needs to regulate these company's as they do with gamming personal. Las vegas, Nevada
National Grant Writing Authority defrauded our company whom is trying desperately to improve the lives of the children in the educational system of Miami Dade County Florida.
When I called looking for help in obtaining an Educational Grant to invest in our kids I spoke to Mr. James...
Entity
National grant Writting authority
Categories: Grant Writing & Research
10, Report:
#450060
Posted Date:
Jul 13 2009
National Grant Writing Authority, National Growth Funding FROGTALENT GRANT COMPANY Henderson Nevada
My name is not important but what this company does is. I am a client of National Grant Writing Authority. My initials are R.C. and my mothers is K.C. we are both clients of this firm. We have put up at least 32,000.00 minimum to have these people help my mother and I receive moeny ...
Entity
National Grant Writing Authority
Categories: Grant Writing & Research
11, Report:
#468992
Posted Date:
Jul 13 2009
National Grants,national GrantsJames Eagennational GrantsJames Eagen, Lucy,mohana Ganesan,ruth Butler national government grants...unclesammoney.com Goa florida, washington district of columbia nationwide
I received a phone call on Saturday July 11,2009 informing that i have gotten approved for a Government Grant loan in the amount $25,000 from a representative her name was Lucy and her phone number is 305-720-2004. she did 3rd party info and everything. and the number will be in my ...
Entity
National GrantsJames Eagen, Lucy,mohana Ganesan,ruth Butler
Categories: Loan Modification
12, Report:
#452489
Posted Date:
May 16 2009
National Grant Department They stole my identitiy!! Jacksonville Florida
This company called me and said that they were calling me to let me know of a grant that I would get directly to my bank. I was happy, as I have been seeking out a grant lately, so I thought this was legit!! They knew everything about me, all they needed was my bank's name and t...
Entity
National Grant Department
Categories: Criminal Justice System
13, Report:
#450105
Posted Date:
May 09 2009
National Grant Department/US Ripoff Off National Grant Department Nationwide Florida
This was a Lady calling me, telling me I had been chosen from 500 people to receive a $5,000 grant.She asked if I was a US Citizen, over the age of eighteen, any criminal records and so on.
I stopped her before she could ask for anymore info. I told her I would not give out any p...
Entity
National Grant Department
Categories: Federal Government
14, Report:
#412043
Posted Date:
Jan 14 2009
Grants For You Now By Lisa Fitzgerald After subscribing to the service, I never received a follow-up email with contact info from the organization Online Online
I signed up with this organization around the holidays, and when I browsed through their offerings, I realized that their research is shoddy, and I would be better off spending my money at the Foundation Center, which is a well-established, legitimate national grant organization.
...
Entity
Grants For You Now By Lisa Fitzgerald
Categories: Internet Fraud
15, Report:
#388051
Posted Date:
Nov 05 2008
First National Grant Search - network Agenda.com - grant Search - easy Grant My name is don, im retired, disabled, on a fixed income. I ordered grant search software, for my recently widowed daughter, so she could see whats available for school grants and loans. She needs to further her education now that she is soul provider for her children. She lost their business, and now is loosing her home. I authorized $39.95 grantsearch cd. They have billed me 7times for $39.95 Im broke. Miami, Florida
First national grant, Billed my debit card, seven times, for $39.95. I only authorized one transaction. They repeatedly stole my money, month after month, using several different, (aka) discription'S and domain names, when fraudently, withdrawing money, that i live on.
Donald
ev...
Entity
First National Grant Search - network Agenda.com - grant Search - easy Grant - ine*grant
Categories: Computer Software
16, Report:
#374510
Posted Date:
Sep 20 2008
National Grant Confrences ripoff /theft New Yorkrochester New York
I called the National Grant conferences to become a member two week ago afther reading the bad report from bbb i called right back and cancle my membership. I talk to a man by the name of steven fanning who stated that my memebership was never granted and to have a nice day which ha...
Entity
National Grant Confrences
Categories: Attorney Generals
17, Report:
#367746
Posted Date:
Aug 28 2008
National Grant Services Was contacted on the phone on 27 Aug 2008 by someone named Frank ONeil New York New York
Yesterday I was contacted on the phone by this person and I was told that that they are authorised by the Canadian and US governments to refund tax paid money to genuine citizens.
This person said he had tried to contact me for the last 3 days regarding a refund of $5000 to me. He...
Entity
National Grant Services
Categories: Financial Services
18, Report:
#291221
Posted Date:
Dec 13 2007
National Grant Department On Dec 11, 2007 at 3:46PM two middle estern men called me telling me I was picked out of 17,000 people and won $7,000 and could be given to me the next moring. Their names were David Watson, and Steven. They ask of some bank information and they alrealdy new my routing # and my home address. both men were extremely pushy and when I told them this was a joke the got very upset. Winter Park Florida
At 1546 on December 11, 2007 two middle estern men by the name of David Watson and Steven called me on behalf of National Grant Department. I was told I had won $7,000 dollars and there was no charge.
I told them It was a joke and the got very upset and told me that the govermen...
Entity
National Grant Department
Categories: Door to Door Sales
19, Report:
#251376
Posted Date:
May 31 2007
Texaco - Shell Grant Award 1 They sent me a phony email scam. I filled out the first one. Then they sent me one wanting money. ripoff Laos Nigeria
Texaco/Shell Grant Award
Texaco/ Shell Petroleum Complex
Freegame House,
26/28 Morani,
PMB 2418,
Lagos, Nigeria.
Tel: +234-101-6072
Serial Number: 902311X
Dear Rick,
Congratulations once again on behalf of the TEXACO/SHELL GRANT BOARD. We do believe that your winnin...
Entity
Texaco - Shell Grant Award 1
Categories: Con Artists
20, Report:
#202606
Posted Date:
Jul 24 2006
First National Government Grants, First National Benefits, First Government Grants took me for $329.90 Winter Park Florida Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Shortly after my daughter was born(May 2005), I was contacted by a woman with an accent who said I had requested to be contacted by First National Government Grants about their grant package gauranteeing I would receive $15,000 in free grant money within 6 months. She said if I sig...
Entity
First National Grants
Categories: Cross-Border Scams
21, Report:
#196997
Posted Date:
Jul 23 2006
INNOVATIVE MERCHANT SOLUTIONS, IRVINE WEBWORKS, AXIN FINANCIAL WEBSITE COMPANY, TOTAL RIP OFF AND DISHONEST BUSINESS IRVINE California
On 2/16/04, I attended a seminar by National Grants about getting grants to start businesses, etc. They seemed very beleviable!! However, I didn't have the capital to invest in their services. After the National Grant presenter was finished, there was a presentation by UNIM selli...
Entity
INNOVATIVE MERCHANT SOLUTIONS, IRVINE WEBWORKS, AXIN FINANCIAL
Categories: Corrupt Companies
22, Report:
#190499
Posted Date:
May 09 2006
GRANT EDUCTIONAL RESOURCES ripoff took money out of bank account and never rendered any services NEW YORK AND Providence New York New York Canada
Weeks after attending a seminar for National Grant Association this company contacted me and told me that my number was given to them from NGA. I spoke with a gentleman name Scott and he gave me what I thought was great information about there company. He told me that I was pre-appo...
Entity
GRANT EDUCTIONAL RESOURCES
Categories: Cross-Border Scams
23, Report:
#183911
Posted Date:
Mar 29 2006
Star Alliance - National Government Grant Services Ripoff Zanesville Ohio I received a phone call stating that a company had scammed me and had been caught so I would be getting my money back, instead $299.00 was deducted from my bank account New York New York *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received a call from a company by the name of Star Alliance(aka Ngs National Grant Services ripoff-Zanesville Ohio), that a company that I had done business with in the past had been caught for fraudulent activity,and I would be receiving a police report in the mail all I had to d...
Entity
Star Alliance(aka) Ngs National Government Grant Services
Categories: Cross-Border Scams
24, Report:
#181672
Posted Date:
Mar 17 2006
Ngs National Government Grant Services ripoff Zanesville Ohio *EDitor's Suggestions on how to get your money back into your bank account!
I was at a friends house for a poker game on a saturday night February 4th to be exact, at 8pm I received a call on my cell he told me that he was from National Grant Services and that I was one of 20,000 people selected to receive a $8,000.00 government grant, he then stated that f...
Entity
Ngs National Government Grant Services
Categories: Cross-Border Scams
25, Report:
#181266
Posted Date:
Mar 15 2006
National Grant Government Services ripoff Canada, India Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I got a phone call from a man named Kevin Diaz from the National Grant Services. Mr.Diaz told me that I was qualified for grants a sum of $8,000. Of course I was shocked and for me that was a lot of money to pay my school tuition and other things. It was an offer not to pass
He t...
Entity
National Grant Services
Categories: Telemarketers