Report: #1346987

Complaint Review:

  • Submitted: Sun, January 01, 2017
  • Updated: Sun, January 01, 2017
  • Reported By: Craig — Middleburg Florida USA

    USA Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter

*Consumer Comment: It's a scam

Show customers why they should trust your business over your competitors...

Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

 I received a call from one Nancy Banks ID #vr485528 on 12-28-16 was told I was selected to receive a grant of $5200.00 completely free did not have to pay back money just had to pay a small fee which I used a prepaid card I received as a gift I'm now worried that they will also hit that card and drain it I did give her my bank debit card number to deposit the money can you please look into this and help me to gaurd my accounts .She said she worked at

This report was posted on Ripoff Report on 01/01/2017 12:31 PM and is a permanent record located here: 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals


#1 Consumer Comment

It's a scam

AUTHOR: FloridaNative - (USA)

How do I know it's a scam?  Because there is no such place as - just check out the website, there isn't one.

Also no one legitimate will call you up to give you money for free.  It is a way to get your personal information, most likely for ID Theft.

To protect yourself:  

Close down the accounts you have currently - that you gave to the scammer and open new ones.

Go to the website and look up what to do in the case of ID Theft.

Freeze your credit reports so no other tradelines can be opened in your name. 

Get in front of this right away so you don't lose more than $4. 

Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.