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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Government Grants - Topic: Finance

1, Report #1484135
Aug 27 2019
12:34 PM
International Development Attorney Snow I found out about him on Face Book he said if I send 500.00 then he would send me the package to complete and I would receive 50,000 free money Tennessee Cordova
Author: Mary
Cordova, Tennessee
2, Report #1483416
Aug 13 2019
12:18 PM
U.S. Government Grants Department (Skam) Shearman Sterl / 1 212-893-0769 I was chosen to receive $1,000 grant.
Author: John
Maple Shade, New Jersey
3, Report #1481605
Jul 08 2019
08:29 PM
federal Department of Allocation Refund Facebook Organisation promotion program and the department of workers compensation appeals Board. Jeff ronk Meyer claim agent Gary Shumaker setup person - never meet this person says he graduate of my old High school . they said i was a winner of The United States of America Allocation Refund Grant.
Author: Francis
4, Report #1478666
May 13 2019
08:32 AM
Daniel Joseph Cohen - Grant Writing Fraud - Greenwood Village Colorado
Author: JCohen
Lady Lake, Florida
5, Report #1476120
Mar 28 2019
10:45 AM
SAN FRANCISCO ARTS COMMISSION-ANNE TRICKEY FILES A FALSE CASE IN US DISTRICT COURT AGAINST AN ARTIST MX. TRICKEY IF YOU DON'T ADDRESS HER THAT WAY, YOU WILL GET A NASTY EMAIL THREIGHTING YOUR PERMIT. ANNE TRICKEY FILED A COPYRIGHT INFRINGEMENT CASE; FAILED TO SERVE THE DEFENDANT; LIED IN HER FEDERAL FILING SAN FRANCISCO CALIFORNIA
Author: sam
SAN FRANCISCO, CALIFORNIA
6, Report #1475810
Mar 22 2019
06:12 PM
doreen maurer wanted more money copiague new york
Author: doreen
copiague, new york
7, Report #1470607
Jan 01 2019
09:42 PM
Moncia White Grant Writer Non-Profit Scam People for Grant Funding Charlotte North Carolina
Author: Anonymous
Charlotte, North Carolina
8, Report #1469760
Dec 17 2018
06:27 PM
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
Author: Tom Henson
Oakhurst, California
9, Report #1469675
Dec 16 2018
12:09 PM
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
Author: Tom
Oakhurst, ca
10, Report #1467527
Nov 16 2018
10:31 AM
Remington College I enrolled in their electronic engineering course . Took ALL of the loans that I needed , including Navy College Fund , and gave them ALL of the money that they wanted to pay in full for the associates degree . Less than one year later they kicked me out saying i needed more money , and even took back the tools that i had already bought saying that they belonged to the college. The socal worker that enrolled me quit , and moved out of state , and the college told me that they had no way of knowing what happened because she took her files with her when she left . One day about five years later , I had 5,000$ in income tax returns seized for a college loan as well . I want to speak with a lawyer and file a lawsuit Garland Texas
Author: Brandon
Bonham
11, Report #1460270
Sep 10 2018
01:35 PM
government grant money $9000 offered government grant money $9000
Author: terah
rocky mount, VA - Virginia
12, Report #1455208
Aug 06 2018
06:47 AM
Us funding club Called me said they were to help with government funding but yet charged my account 60.00 without my permission Other
Author: daniel
Marshallville, Ohio
13, Report #1451945
Jul 16 2018
12:13 PM
Creating IT Futures IT Ready program State sponsored employment training ripoff Portland OR
Author: Private
salem
14, Report #1450791
Jul 08 2018
08:21 PM
Aaron Crossetto and Myrna Erickson International finance Corpation on free Grant IFC Aaron crossetti had me send then 100 dollars western Union I have the slip to Washington state city of Seattle98121 to AAron Crossetto Seattle Washington
Author: Jackson
Streator, ILLINOIS
15, Report #1448722
Jun 23 2018
06:32 PM
3602297555 Federal grants 250$ ripoff West terre haute Indiana
Author: Amber
Mooresville, Indiana
16, Report #1448568
Jun 22 2018
01:13 PM
Freddy Johnson 1st number ext 1013 Steven Hall 2nd number ext 1005 Scammed me out of $1100 before i figured it out. New York New York
Author: Patricia
Marysville, Ohio

Approximately 23 Reports Found

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