• Report: #259370

Complaint Review: Grant Outlet

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  • Submitted: Sat, July 07, 2007
  • Updated: Sun, July 08, 2007

  • Reported By:santa monica California
Grant Outlet
22333 Pacific Coast Highway Malibu, California, Canada U.S.A.

Grant Outlet CHECK FOR $4,975.00 DON'T CASH, THIS IS A SCAM!! Thank GOD for this website!!! Malibu California, Canada

*Consumer Suggestion: Here is the WHOIS information on GrantOutlet.com

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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 & ILSLEY BANK". They have a 24 hour number, 1-888-464-5463, and the woman had me read off the account number on the check. She confirmed to me that this check was fraudulent.

I went to the website, www.grantoutlet.com, and I looked up their address. I put their address, (22333 Pacific Coast Highway Malibu, CA 90265) into google, and it is actually a real address.....to a CHINESE RESTAURANT, called China Den. What crooks these people are.

I am not the type of person to go through the process of registering on a website in order to dispute something. But I had to do it to inform people of this scam.

So here is what you do upon receival of this check:
Rip up the check immediately and Thank GOD for the fact that you weren't scammed.

GOD will bless you with money when it's your time.

John
santa monica, California
U.S.A.

This report was posted on Ripoff Report on 07/07/2007 06:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/Grant-Outlet/Malibu-California-Canada-90265/Grant-Outlet-CHECK-FOR-497500-DONT-CASH-THIS-IS-A-SCAM-Thank-GOD-for-this-website-259370. 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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REBUTTALS & REPLIES:
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#1 Consumer Suggestion

Here is the WHOIS information on GrantOutlet.com

AUTHOR: Steve - (U.S.A.)

I already got these scammers shut down from their last domain host and now will have to do it again.

Keep those documents you get in the mail and file criminal charges on these fools! They are engaging in Mail fraud, check fraud , and internet fraud. Contact the FBI immediately.

Here is the domain registration information on GrantOutlet.com>>
Checking server [whois.crsnic.net]

Checking server [whois.internet.bs]
Results:
Domain usafinancenetwork.com

Date Registered: 2007-5-11
Date Modified: 2007-5-11
Expiry Date: 2008-5-11

DNS1: ns-toronto.internet.bs
DNS2: ns-hongkong.internet.bs
DNS3: ns-london.internet.bs

Registrant
Luis Stone
5040 Redwood Dr
94928 Rohnert Park
United States

Administrative Contact
Luis Stone stone (at) accountant dot com
5040 Redwood Dr
94928 Rohnert Park
United States
Tel: +1.7073246722

Technical Contact
Luis Stone stone (at) accountant dot com
5040 Redwood Dr
94928 Rohnert Park
United States
Tel: +1.7073246722

Registrar: Internet.bs Corp.
Registrar's Website: internet.bs


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