ADVANTAGE AMERICA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #169107
Dec 23 2005
02:11 PM
Advantage America grant ripoff Winter Park Florida
Got a phone call saying I was approved for a $10,000 grant. They had all kinds of info. on me. Said I would have my money in my bank the next day at 12:47 p.m. They were going to take out 299.95 for fees & other accomendations they were giving me. They said they were with the U.S. goverment & Bank of America. But , I had to close my account. My wife received a uninspected child support today with direct deposit & it open the closed account up & they tried to take out the $299.95 but, there wasn't enough so, they took out $49.95 instead. Jerry Bremen, OhioU.S.A.
Entity: Winter Park, Florida
27, Report #170661
Jan 06 2006
03:15 AM
Advantage America ripoff, thank you ripoff report! Florida
Hi Got a phone call from Advantage America they told me they would help me get a grant and they would send me a package in the mail for as little as $50 to fill out the paper work i was lucky i have the internet or i wouldn't have never found out it was a fraud Thank You CHARLES Charles Tremont, PennsylvaniaU.S.A.
Entity: Florida, Florida
28, Report #170555
Jan 05 2006
10:44 AM
Advantage America Ripoff false misleading Dishonst Winter Parks Florida
I was called by an unavailable number, on the other end was a male with a very heavy foriegn accent.He proceeded to tell me I was chosen by the goverment to recieve a grant for $12,500 which I did not have to pay back. This was a consumer grant of some sort. The man kept wanting me to say okay or yes as he was explaining the so called grant. They promise $500 in grocery coupons along with some health plan for your whole family. They subtlely ask for what bank you bank with then further into the conversation they will attempt to confirm your routing number to pay for shiping and handling of the documents to claim your grant. I told the guy I was going to investigate them and when I googled the company I found it indeed was a scam.So do not fall for this some one needs to put a stop to these scam artist. Remain gaurded everyone Nadine Boise, IdahoU.S.A.
Entity: Winter Parks, Florida
29, Report #168332
Dec 17 2005
04:39 PM
Advantage America ripoff Winter Park Florida
12/17/05 Customer inquiry to Union Bank of Calif. Hello: I was approached telephonically (12/13/05 8p. eve approx.) by American Advantage (or so similarly named) grant agency. They offered me a $5000.00 government grant (to be deposited in this account # XXXXXXXX by 12/21/05) and subscription to their organization in exchange for my o.k. for them to deduct $49.95 (one time) and $19.95 per month (henceforth) monthly. I am skeptical of this transaction and request you monitor it throughout the process due to the possibility it may be a scam. I am authorizing you in writing to make those deductions, not to exceed $200.00 in this month. Sincerely, James **** Due to my skepticism, I gave them info to an account (UBOC) I keep primarily for online situations as this. Beware! complaints can/will be filed with Fla. State Attorney General and Consumer Protection Agency, Fed. Trade Commission, PUCO. James Daly City, CaliforniaU.S.A.
Entity: Winter Park, Florida
30, Report #168591
Dec 19 2005
08:29 PM
Advantage America ripoff- identity theft Winter Park Florida
I also have been invaded by this company and thought others should know the information I have found on them!! They told me they were registered with the BBB...they are not members as you will see below. Please read all the way at the bottom, I have also found where all their mail for addresses in the US is forwarded to! BBB of Central Florida, Inc. 151 S. Wymore Road, Ste. 100 Altamonte Springs, FL 32714 BBB Reliability Report Advantage America 1900 Howell Branch Rd. Ste 4-7 Winter Park, FL 32792 Orange County MAP General Information Original Business Start Date unknown Registration or Incorporation Type of Entity not defined State unknown Date unknown BBB File Opened August 25, 2005 Principal Contact Ms. Erika Roberts Complaint Contact Ms. Crystal Brown Other Contacts Mr. Ken Gomes BBB Member This company is not a member Type of Business Telephone Solicitation Companies The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources. Nature of Business The company contacts consumers claiming that they are eligible for governement grant money. In some instances the company representatives claim they are with the U.S. government. Representatives request bank account numbers and social security number claiming the grant money will be deposited directly to the consumer's bank account and that there is a processing fee of $49.95. The company's website also includes information on health program. Customer Experience Based on BBB filed this company has an unsatisfactory record with the BBB due to a pattern of complaints of misrepresentation in selling practices. Complaints concern grants were never received and advance fees that were withdrawn from consumers' bank accounts allegedly for application or processing fees. Customer Complaint Data The company's size, volume of business and number of transactions may have a bearing on the number of complaints received by the BBB. The complaints filed against a company may not be as important as the type of complaints, and how the company has handled them. The BBB generally does not pass judgement on the validity of complaints filed. Number of complaints processed by the BBB since the firm's BBB file was opened in August 2005: 284 Number of complaints processed by the BBB in the last 12 months: 284 Complaints Concerned: Selling Practices (90 complaints) 47 Resolved 4 Unresolved 11 Company made every reasonable effort to resolve 28 Company did not respond Advertising Issues (33 complaints) 21 Resolved 2 Unresolved 5 Company made every reasonable effort to resolve 5 Company did not respond Service Issues (6 complaints) 3 Resolved 1 Company made every reasonable effort to resolve 2 Company did not respond Credit or Billing Disputes (37 complaints) 22 Resolved 1 Unresolved 5 Company made every reasonable effort to resolve 9 Company did not respond Delivery Issues (8 complaints) 3 Resolved 2 Company made every reasonable effort to resolve 3 Company did not respond Refund Practices (35 complaints) 19 Resolved 1 Unresolved 10 Company made every reasonable effort to resolve 5 Company did not respond Contract Disputes (9 complaints) 8 Resolved 1 Company did not respond Guarantee or Warranty Issues (9 complaints) 7 Resolved 2 Company made every reasonable effort to resolve Additional File Information The Howell Branch Rd., Winter Park, FL address is an empty suite. Post Global, who leased the suite has told the BBBB that mail sent to that address is forwarded offshore to a West Indies address on the island of St. Lucia. The company's website registration gives the company's address as British Colonial, 1 Bay Street, Suite 303, Nassau, BAHAMAS. The company does not have an office in Poland, NY. Addresses listed in other cities nationwide may also be mail drops with all mail going off-shore. The BBB has also received information that the phone number the consumer may see on their caller ID could appear to be from a local area code , but the number is acutually spoofed. Government Actions North Dakota - On November 10, 2005 the Attorney General issued a Cease & Desist Order against aka Advantage America aka First National Benefits aka First Government Grants aka First National HEalth Care aka Titan Financial aka First National Government Grants aka AIG Limited aka Premier Health Benefits aka First National Health Care Limited aka First National Benefits and others including, Ken Anthony Gomes, Individually and d/b/a Bespin Trust, d/b/a Managment Network; Helen Television System, d/b/a Helen IT; Callworx, Inc.; Lakeshore Media Group., Inc. d/b/a, d/b/a d/b/a; Jody Robert Overland, individualy; Nancy Purcell individually aka Nancy A. Mangiacotti; and Kathy Spencer, individually d/b/a Global Strategies and David Yamin, individually, Respondents. According to the Order the Respondents are in violation of North Dakota's Consumer Fraud Law and Do Not Call Law by (1) engaging in telephone solicitiations to North Dakota telephone subscribers who have registered for the Do Not Call list; and (2) engaging in deceptive acts or practices during telephone solicitations to the state's consumers. Educational/General Comments Consumers are now being targeted by companies offering to assist them in obtaining large amounts of government money. This potential scam is initiated by email or by a telemarketer, who claiming that the consumer is eligible for up to $8,000 in grant money from the United States Government. The company then offers to assist the consumer in obtaining the money in exchange for allowing his/her company to withdraw money from the consumer's bank account. Some consumers have also received direct mail solicitations offering to assist them in obtaining government grants in exchange for payment. Consumers who send money to these programs only received information booklets, containing minimal assistance, if they receive anything at all. This is contrary to the promise that the consumer will get actual money, rather than a list of grants. Although there are a variety of sources within the government and private sector that offer grants to eligible applicants, individuals do not need to enlist the services of a separate company to learn about such funding sources. The application procedures for a wide variety of public and private grants can be obtained free of charge as public information. In addition, consumers should never give their bank account information to unknown telemarketers. Government Grants Program Since many of its departments offer grants, the United States Federal Government has created the program as a resource for parties seeking information about grants. is managed by the United States Department of Health and Human Services, and may be contacted as follows: Program Management Office 200 Independence Avenue SW HHH Building, Room 739F Washington, DC 20201 1-800-518-4726 Consumers may also contact the United States General Services Administration's Catalog of Federal Domestic Assistance at: The person or company that called you will most likely drain your bank account of all your hard-earned money and take off....never to be heard from again. Here are some easy ways to spot this scam and others like it: Beware of callers who claim that you have been awarded a government grant. grants are only provided to people and organizations that meet specific guidelines and complete the application process. Remember that people generally will not call to offer you money. Never send money to verify, guarantee, or process your alleged grant request for up-front fees are a sure sign of a scam. Never provide personal financial information or your Social Security Number. This type of information, when in the wrong hands, can be used to steal your identity and your money. Always ask for information in writing. If the grant is legitimate, the caller will not have a problem sending you the information in writing. Always trust your instincts like the old saying goes: if an offer is too good to be true, it probably is. Additional Information This Business Operates under the Names 1st National Government Grant Benefits Advantage America Advantage America Benefits American Advantage American Advantage Benefits Easy Step Solution First National Benefits Addresses 300 N. Corporate Dr., Suite 350, Brookfield, WI 56045-5865 MAP Union Industrial Estate, Castries, St. Lucia - West Indies 15720 John J. Delaney Dr., Charlotte, NC 28277, Mecklenburg County MAP 24 Main St., Poland, NY 13431, Herkimer County MAP 1900 Howell Branch Rd. Ste 4-7, Winter Park, FL 32792, Orange County MAP Phones (800) 410-1682 (800) 503-7345 (866) 503-7345 (877) 851-3466 (877) 851-4366 Here is the information for the Nassau, Bahamas's a hotel!! British Colonial Hilton Nassau Number One Bay Street P.O. Box N-7148 Nassau, N.P. The Bahamas Telephone: 1-242-322-3301 Fax: 1-242-302-9009 Email: There has got to be a way to stop this company from ripping us all off!!!! Someone has to take attention to this!!! L Kansas City, MissouriU.S.A.
Entity: Winter Park, Florida
31, Report #168605
Dec 19 2005
10:31 PM
Advantage America ripoff Winter Park Florida
A man called me and said that I was to get 12,500 from the irs. The company's name was Advantage America and they were located in Winterpark, Florida. I asked the man, who sounded foreign, if this is for real, he said yes, this is from the government every year we choose someone to give away free money to. When I asked how do I get my check, the man stated all I need to do is give him my checking account number and he'll put it in my account wihtin 24 hours. So then I asked if he need my routing number? He said oh-no all we need is your account number and your money will be available in 24 hours. That's when alarms went off in my mind, not wanting the routing number seemed very strange to me, most legit companies ask for your routing number. This is when I told the man NO, sorry sir, I can not give my information over the phone, I also told him I was afraid that this was a scam. The man very convincingly said that they have one more option for me, that was to drive down to Winterpark, Florida from Michigan and pick up the check that has my name on it, all I had to bring was my phone bill and proper identification. I was very excited until I decided to check on google to see if this was legit or not and before I made a stupid trip all the way down to Florida, and that's when I saw that it was a scam on the Rip-off report, I was shocked. So please people don't give them or any one your information. Something should seriously be done about this, the authorities should step in here somewhere. Look at the rest of these reports, I feel for everyone who fell for this scam, the way I almost did, and lost christmas money for their kids and everything, I truely feel for them. Well I am truely mad now and need to get off of here. I hope these reports help you the way they helped me. Frank ypsilanti, MichiganU.S.A.
Entity: Winter Park, Florida
32, Report #168462
Dec 19 2005
06:06 AM
Advantage America ripoff, stole christmas Winter Park Florida
These people called and said we were approved for a grant for $12,000. THey said after the money went into our account they would take $300 for a fee. My husband thought this was a good idea and gave them our bank account number. They now have my $300 and I DO NOT have their $12,000. After these people called and my husband told their tall tail, I made him call them back and tell them we were not interested, apparently that ment nothing! I called these people (that do not speek english very well) and wanted to speak to a supervisor. I was told that all supervisors were out to lunch (at 9:30am). I hope these people feel good about themselves! The money that they took from me was to be used to buy my kids their Christmas. This has also caused quite a bit of stress in my marraige. THANK YOU ADVANTAGE AMERICA FOR RUINING MY YEAR!!!! Angie Iola, KansasU.S.A.
Entity: Winter Park, Florida
33, Report #173665
Jan 28 2006
09:48 AM
Advantage America ripoff Winter Park Florida
I was called friday the 20th and they stated I was supposed to receive $12500 in grant money. I was told that I didn't have to pay any money out of my pockets. I was supposed to receive mail the next day and $500 in mail. They told me in two business days i would receive my $12500 in my account and after recieving this money they would take $49.95 out of my account. But, they said afer i would receinve the money then they would take $49.95 out. They gave me a number it was 1-888-923-8939 which I had called after a few days of not receiving anything. The operator said this number did not exist and out of service. So i knew this had to be a scam. Then I called 1-866-503-7305 and they told me a whole different story from what the indian accented person was telling me. Supposedly his nam was Brandon Nelson. I talked to advantage and they said i ws supposed to receive a welcome package in 3-5 business days. I told her i didn't want the package. She kept on insisting i should wait for the package in mail. I told her to cancel it and she still kept on insisting to wait for it. I go t frustrated. I don't know whether she cancelled it or not. It's been a whole week now I still haven't gotten anything. Not that I really want it. The only thing I got is that $49.95 charge to my account. So I went to my bank to make a claim on fraudulent charges which will have to be investigated and it will take about 5-7 days to process. Dara grove city, OhioU.S.A.
Entity: Winter Park, Florida
34, Report #166475
Dec 01 2005
09:02 AM
Advantage America Benefits ripoff Winterpark Florida
I received a call from a Michael Garcia badge #49410 who said he was with the Federal Government and my name had been chosen to receive a grant in the amount of $12,500.00 by the end of this year. I normally do not listen to these type of calls and hang up, but I belong to the Federal Grant web site and have for over a year so I listened. I asked him all kinds of questions to verify the validity of his call and even went on the web site while he was on the phone with me, but I wished that I had gone to google and typed in Advantage America Benefits because then I would have known that it was a scam. I was asked twice what time I would be home until the next day because DHL was to deliver my package, so I told him a time. When that time came and went and no delivery I emailed my bank the next day (it was a Sunday) and told them of the scam. My bank told me that I had to cancel that checking account since it had been compromised. I did not do it right away because it was difficult to get away from work, abd four days later the charge came through. I called the bank right away and will have to go through the hassel of cancelling the account, and notify all the automatic debits and credits to my account as well. I was angry so I called the 800# that Mr. Garcia gave me only to talk to another person who could not speak english very well. He told me that the money was non refundable, and I argued with him that I had not received anything and that they told me that I would not be charged until I got my packet. I was also told that the money ($12,500) would be deposited into my account but it would be before my account would be charged. Well, like an idiot (giving out my account # which I never do!) I received nothing! I asked this person who I called how he lives with himself scamming hard working Americans out of their money, and he tried to tell me that it was not a scam. Then he gives me another number to call (The Federal Grant support number 1-800-688-9889) and talk to them. Like I'm going to believe anything else these scam people tell me!!!! My bank gave me the number to the attourney general's office here in Kansas and I think thatn anyone from Kansas who gets scammed by these people should call. I hope that something can be done about this. I know that identity theft is a crime now, why can't this be? Colleen Olathe, KansasU.S.A.
Entity: Winterpark, Florida
35, Report #168733
Dec 20 2005
04:50 PM
Advantage America grant ripoff Winter Park Florida
On Dec.20,2005 around 4:30 to 5:00pm I got a phone call from Cris Wilson of Advantage America. He was saying that I was appoved for a $12,500 grant. He kept saying that it wasn't going to cost me anything it from the government to me from paying my taxes. Then I had him talk to my husband and tell him about it all. That is when he had my husband listen to a recording and answer questions. In this recording it kept asking if it was ok to take a one time fee of $49.95 out of our checking account. And when my husband said NO they would come back on saying but you don't have anything to worry about, it would come out of the grant money so just say yes to the question. So they would play it again and once again my husband said NO. They did this 4 or 5 times before my husband told them no matter how bad we may need the money his answer is still NO, then he hung up. Then we got online and we found this site. And now we are very glad we didn't say yes.. My husband says when people ask you to just say yes, you should say NO and hang up. It really upsets them when you say NO. Tammy Lincoln, MissouriU.S.A.
Entity: Winter Park, Florida
36, Report #168687
Dec 20 2005
12:05 PM
Advantage America Ripoff Winter Park Florida
My wife received a call from a the Federal Grants Department. These gentleman, who sounded Indian but had overly American names (ie. Dennis Jones), informed my wife that she had been chosen as a US taxpayer by the Federal Goverment to receive a Miscellanious Greant of $12,500 that would be credited to our account within two days. They supplied Federal ID numbers and any type of question asked was answered. We felt uneasy and sounded sketchy but in the end we decided we did not want to take the risk of missing out on the grant if it was true; and again, these guys were quick and reassuring with there answers. We gave them our a/c number and they even had a gentleman call with verifications. Sure enough, no funds were credited to our account but a charge of $49.95 was made two days later. We opened an investigaion with our bank. A week later we received a package from Advantage America containing a book to request coupons and a letter telling us of discounts we will receive since we were now signed up as members. it also said we will be receiving a book that list how to apply for Goverment grants. it also stated that this was all part of a review process of 7 days and that at the end of the seven days we would be charged $299.99. Sean bear, DelawareU.S.A.
Entity: Winter Park, Florida
37, Report #172793
Jan 22 2006
02:54 PM
Advantage America ripoff Winter Park Florida
I got a call that I was eligible for a 12,500 grant from the government since I had been paying taxes. The person had a foreign accent and was hard to understand. She called herself Tanya and was telling me I would be sent papers I had to sign to get the grant but that she had to have my bank account number. When I told her my bank name she knew my routing number but I wouldnt give her my bank account number. I just told her to send me the papers and then I would give her my account number. I asked her why was her company (Advantage America) handling government grants. I finally told her I was not giving her my account number. Then she asks Do you not want the money? I finally hung up on her. Elma Jefferson, South CarolinaU.S.A.
Entity: Winter Park, Florida
38, Report #171599
Jan 13 2006
07:08 AM
Advantage America ripoff Livonia Michigan
I received a phone call from a man with a heavy indian accent. He told me the reason for the grant money was because I had been paying my taxes on time for many years. He said that the grant funds of $5,000 would be deposited into my account and that there were several fees that would be charged to my account totalling the amount of $299.95. I asked him to give me their name, their address and phone number. Then he gave me his name which seemed odd -- Joseph Parker. I felt so bad after I hung up that I didn't sleep at all that night and immediately called the bank the next morning. No funds had been withdrawn. They offered me the option of closing that account and opening another account and to never give out that sort of information again. I have learned from this mistake and I just want anyone that is uneasy with giving their bank account information over the phone, your FIRST intuition is always the correct one -- DON'T DO IT. W. Livonia, MichiganU.S.A.
Entity: Livonia, Michigan
39, Report #172508
Jan 20 2006
09:44 AM
Advantage America Big Rip-off ripoffs and liers Nationwide
I recieved a call this morning telling me that I was granted a $12,500.00 Government Grant for paying my taxes and that I had applied for it. I remembered that I had looked into grants but didn't remember applying. I went through with the whole process and then got worried that something wasn't right. I called them back and everything seemed to be okay but I still didn't feel right so I looked them up on Google and found this website.... the only one that represents this company!! I called my bank and stopped any damage before it happens. Thank you for saving my money. I wanted so bad to believe it because things are financially tight right now and that would have only made things worse. Thank you and God Bless. Julie Gainesville, GeorgiaU.S.A.
Entity: Nationwide
40, Report #172618
Jan 20 2006
11:08 PM
Advantage America Telephonic Fraud ripoff Winter Park Florida
I'm also Victim of Advantage America. These people suck my money from bank but I manage to get back by immediately contact to bank. Here is my advice to all people those who have access their bank account online. They should check their bank account activities on daily basis so they can see if there any odd activities exist. So they can stop them immediately by asking help from bank. Never give personal information on phone or even on net if you guys want to keep away from scams. Waseem larnacaCyprus
Entity: Internet
41, Report #172619
Jan 20 2006
11:41 PM
Advantage America ripoff Winter Park Florida
I was out for a walk with my four kids and my dog my cell rang. I looked and saw unknown when I have caller id. I answered it and a man that hardly knew english said that the goverment is giving taxpayers a grant of free money to special people 5 people in each state are the winners and they recieve this grant. He said I am the lucky winner of 2,000 dollars free and clear. Did I ever file bankruptcy? Do I have any convictions? I said no and he said that I'm so lucky I win the money and that it would be illegal to use the money for drugs or booze purcheses. And he needs my account number so the money can be deposited in 48 hours in my account. And it will cost me a price of 49 dollars for the electronic service. That comes out of the 2,000. When the money gets there he also put this recording on and in between the women recording talking, music would play when she was talking. It seemed like the music would play when something important was being said by her to cover something and I got a few things wrong and he would come back and tell me how he wants me to say the things. Then this recording offered me insurance for 19.95 a month and 300 dollar check free of charge if I join their insurance, and 500 dollars in free store coupons. I ran home so fast to give him my bank info, then when I realized that this is too good to be true I looked up 1 800 information I keyed in the numbers 18009238939 and 18665037345 the one number puts you on hold the whole time and the other says they are advantage mortage company. Then when the internet pulled up fraud I found this sight. I'm crushed. This is terrible. I wish I could find them. Now I had to call my bank and I called my cell phone company to inform them and tommorrow I have to close my account with checks i already wrote for my bills that will bounce now. I'm mad and I feel stupid. They should make a law against this. I want to call the news. I'm so mad. They also say you will recieve a risk free review letter. And free long distance calling. Boy how lucky he was that I wasn't aware of this while I had him on the phone. He thinks he made a killing but tommorrow they will have a dead account and when their review letter gets here I will write go to '''''' on it and send it back with the finger drawn on the envelope. I feel so bad for the innocent people that they hurt Kelly pottstown, PennsylvaniaU.S.A.
Entity: Winter Park, Florida
42, Report #172336
Jan 19 2006
09:33 AM
Advantage America ripoff Winter Park Florida
My name is Luis. I received a call on December 14, 2005 around 7:30 p.m. from a woman with Asian accent. She informed that the U.S. Goverment has awarded me with a grant of $12,500 along with $500 in grocery coupons. Also, she informed about some health benefits as well as long distance I would received in short time. I was half asleep because I wake up (4 a.m.) to early everyday to go to work and felt for it because I thought this was genuine due to the fact that I currently have a government student loan. After she took all my bank information, a man came into the conversation. He made me repeat all my information to a recorder and gave a phone number. Then told me that the money would be deposited in my bank checking account the next morning and that please not to withdraw all the money because there was a fee of $49.95 that was this company need it to process the award. I went back to sleep and it wasn't untill the next morning that I realized the stupid mistake I have made. I check into my bank account and there was withdraw and deposit. I withdrew most of my money from the bank and kept checking my account everyday and there was no activity. This was a bad dream I thought. On December 19, 2005 they withdrew $49.95 with an electronic check causing my checking account to go under. I went into my check book and discover that I had recorded the phone number they gave so I decided to call them and let them go about the scam. The original number they gave (800-923-8939) was from some telephone company which gave another number 877-851-4366. At this number they place a recorder on with my voice giving them permission to conduct this transaction. I became angry and demanded to speak to the manager so he gave me the 866-503-7345 number. I called this number and a man Hispanic accent attended and told to wait. Has was very apologetic and informed that 299.95 was going to be withdraw from my account on December 30, 2005. I told him this is going to happen because the account will be closed. He asked me please to give them another chance that the money was going to be deposited soon and to leave the account open because he had change the date of withdrawal from 12/30/05 to 4/28/06. I was very naive to believe him. I did not close my account because I thought that since I had little money in it the bank would not pay that amount. For my supprise on Janaury 3, 2006 they place an electronic check for 299.95. The bank went ahead and pay it causing me an overdraft of -235.60. I reported them to fraud with my bank. The bank froze my account and did not return my money because of the recorded consent on the phone on 12/14/05. I contacted Advantage America and they response was that they did everything under the law. I think that they are the one violating the law by miss representing themselves saying that that the U.S. government is award grant to citizens and since I am subscribe to the Do Not Call Law place by the cosumers for telemarketers by the U.S. goverment. Luis Garden Grove, CaliforniaU.S.A.
Entity: Winter Park, Florida
43, Report #172383
Jan 19 2006
01:24 PM
Advantage America Attempted Rip off Winterpark Florida
On 1/19/06, I received a call from an Indian sounding man who said his name is John Fisher. He proceeded to tell me how I was going to receive a government grant due to interest that builds on taxes paid. He said that the government was obligated to give money back to it's taxpayers. He asked me what I would use the grant for - I told him education. He said, that's great, in that case you would be eligible for $12,500. He proceeded to give me his employee number, address, and a toll free phone number. I questioned the company's legitamacy. He attemtped many almost convincing rebuttals for all my questions. He asked me my bank's name. I told him and he proceeded to give me the bank's routing number. He told me that he needed my checking account number in order for the $12,500 to be wired into my account. I told him I wouldn't do that without my husband's consent. He proceed to ask me WHY? I was annoyed that he questioned me on that. I told him because, we are joint account owners and I won't give that information w/o my husbands consent. I asked him to call my husband and work and tell him this same story. He agreed to. In the meantime, I called my bank to ask if they'd ever heard of this wiring of funds by the government - they said no. I warned my husband that John would be calling and why. Then I jumped on the internet and found this site - and was fully convinced by other accounts that this was a scam and thank God I hadn't made the mistake of giving out the account number. I called the 800 number given me and asked the person who answered the phone what kind of a business they were - she said we identify individuals who are entitled to a government grant and that they had been in business for 10 years. Long story short - he did call my tipped off husband who proceeded to call him on the scam, which of course, he denied. I called my bank and warned them to watch and be aware. Their plot was foiled - this time. I just hope that more people catch on to their game before they rob more people. Sandy Blairstown, New JerseyU.S.A.
Entity: Winterpark, Florida
44, Report #171065
Jan 09 2006
01:21 PM
Advantage America ripoff Winter Park Florida
This company really screwed me over. Well since I never really had to check on my checking account I didnt really notice at first that I was getting taken advantage of. So I recieved a call one day and it was Advantage America they told me that I was approved for $12,500 grant and that I could receive it within 7 days into my account. So I was very happy and said ok and then they said that there was a fee of $49.95 and they needed my account number well I gave it to them and then realized that I never got the money into my account and instead they kept taking out money or trying to at least. So not only did they take the $49.95 but they took $19.95 for what I dont know. Then they tried to take out $299.99 Two times and failed because of insufficient funds. So now i have all these overages. I didnt really feel right after the first time I spoke to them and so I called the bank to put a stop on it and they charged me a $25.00 fee and didnt stop it so now Im screwed. I called avantage america and I told them I wanted to talk to someone above the person I was speaking to since she wasnt halping me. I wanted my refund they kept me on hold for 45 min until I finally hung up and called them later. When I spoke to a different person he said that they would send it to the refund dept and to call back in 2 days well I did and now they say that I cant get my refund. So now I have to talk to my bank hopefully I can still get it back through them im in the process of disputing this now. It sucks I had to change my account and everything. Camille san francisco, CaliforniaU.S.A.
Entity: Winter Park, Florida
45, Report #194444
Jun 02 2006
11:08 AM
Advantage America ripoff Winter Park Florida
will keep calling until you give in like i did. they took my money and i did not recieve anything and i want my money back Kathy Live Oak, CaliforniaU.S.A.
Entity: Winter Park, Florida
46, Report #164710
Nov 15 2005
05:08 PM
Advantage America RIPOFF Winter Park Florida
About a month ago, I received a phone call saying that I was chosen to receive thousands of $$ worth of grant money. I received a large book in the mail full of different grants that I could APPLY for. Today, I received two checks in the mail from this company. One for 19.95, and the other for 299.99. These checks were not made out to me but were made out BY me!! Thats right you heard right... this company went to the bank and cashed checks that were apparently authorized by my depositor so there was no need for a signature. There is a different contact number on each of the checks, so which one is REAL? Or are either one of them real? Stay away from this Grant Scam Company! Even the Better Buisness Bureau has them in their database: Additional File Information The Howell Branch Rd., Winter Park, FL address is an empty suite. Post Global, who leased the suite has told the BBBB that mail sent to that address is forwarded offshore to a West Indies address on the island of St. Lucia. The company's website registration gives the company's address as British Colonial, 1 Bay Street, Suite 303, Nassau, BAHAMAS Number of complaints processed by the BBB since the firm's BBB file was opened in August 2005: 109 Number of complaints processed by the BBB in the last 12 months: 109 I am taking action... and I WILL get my money back! Alison towson, MarylandU.S.A.
Entity: Winter Park, Florida
47, Report #165062
Nov 18 2005
08:12 AM
Advantage America Benefits ripoff Winterpark Florida
I received a call from Darius Shane about a goverment grant of $12,500.00 that I had been selected to receive. I am always leary about these calls or any sales calls. I decided to listen anyway! After they had my address wrong at the beginning, I knew it was to good to be true. Fortunately, I did not give them my checking account number. They kept trying and trying. Even put a supervisor on the line. I told him that I would give my account info as soon as he gave me his checking account number and a credit card number so that I would have something to trace back. His reply is that he does not have any CC's. Anyway, I told him to call me back in 45 minutes and that I would check their website. Found that the is for sale and did a search on google to hit this site. Thanks for all that you do here! They call back and I told them that I was going to call the police and told them that he was a scam. They still tried to get my info by making me feel like a loser for not wanting the money. Guess what!! Not a penny from me. Click Click! Thanks again Rip-off report! Michael norfolk, VirginiaU.S.A.
Entity: Winterpark, Florida
48, Report #165094
Nov 18 2005
11:42 AM
Advantage America ripoff Winter Park Florida
I got a phone call from these people earlier this week. Luckily, I knew right away it was a scam. First, the number comes up unknown. When I answered the phone I heard three people on the phone (none of them spoke clear English). The man that did all of the talking spoke very fast and it was very hard to understand him. They told me that I was qualified to receive a grant from the Federal Government since I was a United States taxpayer. They told me all I would have to do is fill out a few forms and they would then deposit the money into my account. That was all they had to tell me to know it was a scam, and I began to play along. I started asking him questions and the man began getting irritated. I told him I would want a check instead of giving him my account number and he said they could not do that. I then told him I would need their address and phone number and he told me that he couldn't give me a direct number to him as he worked for the federal government and they can't give out their phone numbers (that is a complete and utter lie). The phone number he did give me (1-866-503-7305) is a fax machine. I called back just to check. He then said they would call me back later in the day, but I think he knew that I was on to them as I have not heard back from them. I went directly to the state police with this information I got from Advantage America. The Trooper said that I did a good job by not giving this company the smallest amount of information about myself and gave me the number for our attorney general's office. When I went home I contacted the attorney general immediately. People we have to be smart. The Federal Government will NEVER contact you that you are eligible to reecive money from them. You will always be able to call someone working for the goverment, even if is not a direct line, you will be able to get a hold of that person one way or another. And NEVER EVER give your bank account or social security number to someone unless you know it is 100% safe. I don't ever give any information over the phone or the internet. It is too dangerous and this scam is a perfect example. Kristy Sunbury, PennsylvaniaU.S.A.
Entity: Winter Park, Florida
49, Report #166292
Nov 29 2005
08:29 PM
Advantage America RIPOFF Fraud Winterpark Florida
This company is a complete fraud. They say they'll give you free grant money and put money directly into your bank account. Do not trust them. They call you couple times to make sure to ensure you but is not true. Never answer the question yes even if they say they'll correct it later. It is not possible to redeem the money they directly take out of your bank account if you say yes to the automated system. Jieyoung Corvallis, OregonU.S.A.
Entity: Winterpark, Florida
50, Report #165453
Nov 21 2005
07:12 PM
Advantage America ripoff scam deceiving Winter Park Florida
November 19th 2005, I received a phone call from a woman claiming she was from a company named Advantage America. She claimed her company would be able to set me up with a government grant totaling $12,500. She also claimed I would receive a sign up bonus of $500. The way she explained it to me was, I sign up with Advantage America for a one time fee of $49.95 and her company will do the rest to get me setup with the grant. I was told I'd receive the sign up deposit of $500 immediatley before the $49.95 was taken out of my banking account. Of course I had to supply this stranger with my bank account number before any of this could take place. Me being the trusting person I am, did so. Luckily for me I decided to check out the company before any transactions went through. I was able to identify the company as a scam (through and get my bank account cancelled and reopened with a new account number before being ripped off. I found it strange that a woman with a heavy middle eastern accent could have a name like Tina Parker which is ultimatley what got me suspicious. Along with the fact that it all seemed too good to be true. Thanks! Jason Fresno, CaliforniaU.S.A.
Entity: Winter Park, Florida

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