- Report: #153612
Report - Rebuttal - Arbitrate
Complaint Review: First National Grant Benefit
First National Grant Benefit7011 NW 78th Ave Miami, Florida U.S.A.
First National Grant Benefit Tried to ripoff Schemed to scam bank account number Telephone fraud Miami Florida
*Author of original report: Tried to get my checking account number and failed miserably
He had such a thick accent [sounded like he was from India]I had to ask him to repeat himself multiple times. He said his name was Shawn Phillips and that put up an immediate red flag because there was no way this guy could have such a common American name.
I also thought "What government agency is open at eight p.m. on a saturday night, pacific time, and sounds like they're in a warehouse?"
He asked for my bank name and checking account number. I thought it sounded too good to be true so I told him my husband was at the store with the checkbook and that I had no clue as to my checking account number. He asked if I had a recent bank statement. I told him my husband takes care of the bills so I wouldn't know where to begin looking. He said he will call me back on Monday, August 15th when my husband is home. He said, right before he hung up, not to discuss this with anyone, not even my husband.
I hung up the phone with him and got online and put in the company name and up pops this website. Thank you so much ripoff report.com.
This report was posted on Ripoff Report on 08/14/2005 12:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/First-National-Grant-Benefit/Miami-Florida-33178/First-National-Grant-Benefit-Tried-to-ripoff-Schemed-to-scam-bank-account-number-Telephone-153612. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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