Complaint Review: GGI General Group, INC - Serving The Globe Since 1960 - Brooklyn New York
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- Author Confirmed
- GGI General Group, INC - Serving The Globe Since 1960 P.O.Box 1600 ,HEAD QT, LOSS PREVENTION MANAGEMENT CENTER Grants; Settlement Management; Inspectorate & Payment Verification Center. Brooklyn, New York U.S.A.
- Phone: 289-892-3852
- Web:
- Category: Bait-and-Switch
GGI General Group, INC GGI General Group, INC -Serving The Globe Since 1960 FINAL INTERNATIONAL HOME IMPROVEMENT GRANT NOTIFICATION processing fees check enclosed -$3,650.00 United StatesBrooklyn New York
*Consumer Comment: quantumgroup inc.
*Consumer Comment: MERDIDIAN GROUP, INC - SAME SCAM NAMES CHANGED
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They sent out "Late" notification of an "Outstanding" Grant claim for a Home Improvement Grant. Read: Home Improvement Grant with serial # US-CAN2007GRANT-07-#### was approved for payment in category "A" of the North American Grant paid to qualified and "randomly" selected applicants across the U.S.A and Canada.
Your award of $41,000.00 has been deposited into an escrow account pending claim finalization. In addition to applicants who qualified by submitting applications, grants were "also" awarded to a short list of candidates "randomly" selected from Reader's Digest, Publisher's Clearing Housed, Computer Data Base, Home Improvement Stores and other participating Department Retail Stores. (This is our final attempt to settle this aged claim.)
Enclosed herein is a check for $3,65.00 which is a deduction from your total Grant amount of $41,000.00. This check is to assist you in paying the necessary fees and Foreign Access Taxes(F.A.T) for this claim. These are mandatory, serve as a verification method and establishes the legitimacy of your claim.
In order to activate your account, please call and speak with the Claim Manager assigned to your file "before cashing the enclosed check. Ask for "David Hamilton" or "Betty Hensley" at 1-289-892-3852 between 8:30am ti 10pm est. time, Monday-Saturday.
37,350 has been disbursed to you as a final cash settlement, this amt will remain in our custody pending approval and a final check which will settle your claim, sent by courier delivery, reaching you in 3 to 5 business days. Have 2 pieces of ID available.
Claim(s) must be filed "before October 15th, 2008"
Unclaimed GRANTS will be cancelled by sponsers and the Grant will be donated to local charities in the State/Province of residence of the recipient.CONGRATULATIONS!
Sincerely,
Marcus Bloomberg
V.P.(Foreign Account Dept.)
Ms.Nicole
Lumberton, North Carolina
U.S.A.
This report was posted on Ripoff Report on 10/08/2008 12:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ggi-general-group-inc-serving-the-globe-since-1960/brooklyn-new-york-112220/ggi-general-group-inc-ggi-general-group-inc-serving-the-globe-since-1960-final-internat-379376. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
quantumgroup inc.
AUTHOR: Marilyn - (U.S.A.)
SUBMITTED: Monday, June 08, 2009
my son also got a letter for a home improvement grant. saying he won 36,449.50. the letter said to call to activate your account. and send 2099.00. and they would send him 41000.00. Did any body try to cash the 4000.00 check? the name the check came from was loss prevention management center. brooklyn ny.
#1 Consumer Comment
MERDIDIAN GROUP, INC - SAME SCAM NAMES CHANGED
AUTHOR: Tmama27 - (U.S.A.)
SUBMITTED: Tuesday, November 25, 2008
They sent out 'Late' notification of an 'Outstanding' Grant claim for a Home Improvement Grant. Read: Home Improvement Grant with serial # US-CAN2008GRANT-08-#### was approved for payment in category 'A' of the North American Grant paid to qualified and 'randomly' selected applicants across the U.S.A and Canada.
Your award of $41,000.00 has been deposited into an escrow account pending claim finalization. In addition to applicants who qualified by submitting applications, grants were 'also' awarded to a short list of candidates 'randomly' selected from Reader's Digest, Publisher's Clearing Housed, Computer Data Base, Home Improvement Stores and other participating Department Retail Stores. (This is our final attempt to settle this aged claim.)
Enclosed herein is a check for $3,65.00 which is a deduction from your total Grant amount of $41,000.00. This check is to assist you in paying the necessary fees and Foreign Access Taxes(F.A.T) for this claim. These are mandatory, serve as a verification method and establishes the legitimacy of your claim.
In order to activate your account, please call and speak with the Claim Manager assigned to your file 'before cashing the enclosed check. Ask for 'George Hamilton' or 'Betty Hensley' at 1-289-892-3907 between 8:30am ti 10pm est. time, Monday-Saturday.
37,349.24 has been disbursed to you as a final cash settlement, this amt will remain in our custody pending approval and a final check which will settle your claim, sent by courier delivery, reaching you in 3 to 5 business days. Have 2 pieces of ID available.
Claim(s) must be filed 'before December 11th, 2008'
Unclaimed GRANTS will be cancelled by sponsers and the Grant will be donated to local charities in the State/Province of residence of the recipient.CONGRATULATIONS!
Sincerely,
Maxwell Bloomberg
V.P.(Foreign Account Dept.)
They'll give you a number to the bank (on the check) to verify if the check is real. Make note of the spelling of the bank, Well Fargo not WellS Fargo.
DO NOT CASH THE CHECK!!!!
Thanks to everyone that posted information about scams like this. They're just changing the names here and there, be aware.
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