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| Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal |
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#1
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Federal Grants Network.com REAL BAD SCAM GOTCHA Las Vegas Nevada Federal Grants Network.com Phone: 800-794-0413 Fax: 801--812-8096 6836 South Pecos Road Las Vegas, Nevada, 89120 U.S.A. I sent for a disk from this company and paid by my bank account, never knowing that they were going to deduct 49.00 from my account. When I notified the bank that I didnt know what the charge was, they notified me of this companies name and included a phone number which is a phony one. I called and called to no avail. The bank also called and all the number did was ring. I did some research and found the correct number and got hold of someone who told me that I joined this company. WRONG. I did not join a company I sent for a disk and never got it. They told me that it would be credited to my account but couldnt give me a number until I pushed them for the correct account number. I advised them that I had filed fraud charges with my bank and was also going to notify the State Attorneys Office. Watch out for the ads, they put this %49.00 charge in tiny tiny print and dont tell you. You must read. If you dont receive the disk you will get charged the $49.00. This is definitely a scam. Watch out- do your homework. You can get this information free at the library so please be careful. Anyone who signs up for this will be charged monthly. Rosie Butler, Pennsylvania U.S.A. Federal Grants Network ripoff crooks Internet never received the CD i was supposed to get. they never return e-mails ether .i email telling they i wanted to cancel. but no reply . so i had to cancel my bank card so they could not take money out of my bank.they are nothing but crooks. lucky i was able to prevent they from getting any money Marcella prineville, Oregon U.S.A. Ripoff Report Search Results: Federal Grants Network
__________________ Last edited by ScamBuster; 12-08-07 at 08:09 AM. |
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#2
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Domain Name: WWW.FEDERALGRANTSNETWORK.COM FEDERALGRANTSNETWORK.COM Registrar: GODADDY.COM, INC. Whois Server: whois.godaddy.com Referral URL: Internet Domain Name Registration, Domain Transfers. Your domain name search starts here. Name Server: NS.SECUREMSERVE.COM Name Server: NS2.SECUREMSERVE.COM Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Status: clientDeleteProhibited Updated Date: 27-jun-2007 Creation Date: 17-aug-2005 Expiration Date: 17-aug-2009 Last update of whois database: Sat, 14 Jul 2007 10:15:54 UTC Registrant: Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States Registered through: GoDaddy.com, Inc. (Internet Domain Name Registration, Domain Transfers. Your domain name search starts here. Domain Name: FEDERALGRANTSNETWORK.COM Created on: 17-Aug-05 Expires on: 17-Aug-09 Last Updated on: 27-Jun-07 Administrative Contact: Private, Registration FEDERALGRANTSNETWORK.COM@domainsbyproxy.com Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States (480) 624-2599 Technical Contact: Private, Registration FEDERALGRANTSNETWORK.COM@domainsbyproxy.com Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States (480) 624-2599 Domain servers in listed order: NS.SECUREMSERVE.COM NS2.SECUREMSERVE.COM
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#3
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Federalgrantsnetwork Inbox ScamFraudAlert l 31 (3 days ago) to admin@scamfraudalert.com date Jul 31, 2007 7:31 AM subject Federalgrantsnetwork I'm writing to cancel my order. I was given a user name and password that don't work. the usernameis my email address which is and the password i was given is R i l p f 6 k 4 b 9 which don't work I have until August 5th to cancel my order, i would like to do that now today July 31st. I would like for you to take care of that for me and let me know ASAP.If any money comes out of my account for this i wlii contact the federal goverment. M For all your Lingerie, Skin Care Products, Spa, and Bedroom Novelties shop ScamFraudAlert 24hrs a day safely and securely from the privacy of your home. We have a GREAT OPPORTUNITY where you can make $100+ a week,$1000+ a month,Or $30,000+ a year all this money for only working PART TIME! contact me at
__________________ Last edited by Scrub; 08-03-07 at 10:46 PM. |
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#4
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Fw: Your New Federal Grant Network Site Information Inbox ScamFraudAlert 31 (3 days ago) to admin@scamfraudalert.com date Jul 31, 2007 7:39 AM subject Fw: Your New Federal Grant Network Site Information from Mary For all your Lingerie, Skin Care Products, Spa, and Bedroom Novelties shop ScamFraudAlert 24hrs a day safely and securely from the privacy of your home. We have a GREAT OPPORTUNITY where you can make $100+ a week,$1000+ a month,Or $30,000+ a year all this money for only working PART TIME! contact me at ----- Original Message ----- From: support@federalgrantsnetwork.com To: Sent: Monday, July 30, 2007 1:06 PM Subject: Your New Federal Grant Network Site Information Dear Scrub, Welcome to Federal Grants Network.com. We are excited that you have taken advantage of our FREE Federal Grants Network kit. This email is your activation email for our exciting new product - The Federal Grants Network. Federal Grants Network is giving you a 10 day FREE TRIAL to the leading GRANT and FREE MONEY resource on the web, Federal Grants Network.com. PLEASE READ THE FOLLOWING Federal Grants Network INFORMATION: To get started right now: 1. Click on this link http://www.federalgrantsnetwork.com 2. Enter the following information on the site : Usarname (unique longin number) : Password (key code) : If you have any questions, comments or suggestions for improvement, please contact a Customer Support Representative via email at support@federalgrantsnetwork.com. We have processed your free trial request for Federal Grant Network, and your account has been set up. After the free trial period has expired, you will be charged the monthly fee, and all charges are subject to the Terms and Conditions listed on the site. Your membership fees will begin on 08/05/2007, at which time your account ending in 5***4363 will be charged $49.95. This will be a recurring transaction, and your account ending in 5***4363 will be charged $49.95 every month thereafter to maintain your membership. To avoid being charged, you must cancel your account prior to the date listed above. We look forward to serving you! Thank you, Federal Grant Network Customer Support Team, 5836 South Pecos Road Las Vegas, NV 89120 Phone: 800.794.0413 Fax: 801.812.8096 Email: support@federalgrantsnetwork.com
__________________ Last edited by Scrub; 08-03-07 at 01:59 PM. |
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#5
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WhoIs Lookup performed by Karen's WhoIs KarenWare - Home of Karen's Power Tools Domain Name: UNDERCOVERWEAR.COM Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com Referral URL: Domain Names, Domain Name Registration and Web Hosting | Network Solutions Name Server: NS1.DREAMHOST.COM Name Server: NS2.DREAMHOST.COM Name Server: NS3.DREAMHOST.COM Status: clientTransferProhibited Updated Date: 09-oct-2006 Creation Date: 07-nov-1997 Expiration Date: 06-nov-2009 Last update of whois database: Fri, 3 Aug 2007 11:34:24 UTC Registrant: UndercoverWear Inc. 30 Commerce Way Tewksbury, MA 01876 US Domain Name: UNDERCOVERWEAR.COM Administrative Contact: Jamitkowski, Jamie jamiejucw@AOL.COM UndercoverWear Inc. 30 Commerce Way Tewksbury, MA 01876 US (978) 851-8580 fax: (978) 640-2882 Technical Contact: Secure Network Systems editor@rereader.com Secure Network Systems 1480 East 820 North Orem, UT 84097 US 801-437-7200 fax: - 801-437-0201 Record expires on 06-Nov-2009. Record created on 07-Nov-1997. Database last updated on 3-Aug-2007 14:00:03 EDT. Domain servers in listed order: NS1.DREAMHOST.COM 66.33.206.206 NS3.DREAMHOST.COM NS2.DREAMHOST.COM 66.201.54.66
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#6
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Am simply aghast to see all these! Never expected actually to see so many people getting into scams and targeting people like us. In fact I was for long looking to secure a grant and mails like these would have been a prefect platform to lure me towards them. By the grace of god I found this place which helped me to be aware. Unfortunately not many people can get as lucky though!
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#7
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Project Confirmation Mr. Douglas Lamptey to admin show details Dec 6 (2 days ago) from Mr. Douglas Lamptey douglaslamp@excite.com reply-to douglaslamp005@excite.com, to admin@scamfraudalert.com, date Dec 6, 2007 5:38 AM subject Project Confirmation hide details Dec 6 (2 days ago) Fund Trustee, My name is Mr. Douglas Lamptey, I am the Eastern regional Auditor General of the International Commercial Bank Of Ghana. I have packaged a financial transaction that will benefit both of us. I got your information during my search through foreign directory.As the regional auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount worth of Three million nine hundred and fifty thousand dollars [3,950.000.00] which was not recorded with my head office and that was an excess profit made by our Eastern region branch office in the last quarters of the year 2006. I have since placed this fund under ESCROW Account and made arrangement for it to be dispatched this week via diplomatic agency as family treasure to United Kingdom with open Beneficiary to pick it up for safety and security reason.I am awaiting for a foreign beneficiary that will arrive in UK where the fund will be despatch to you via affiliate diplomatic offshore payment office. As an Officer of the bank I cannot be directly connected to this money by claiming it as the beneficiary, so i need your assistance to receive this money as the trustee for us to SHARE. All I need from you is to stand firmly as the original depositor of this fund who made the DEPOSIT with diplomatic Agency. Note there are practically no risk involved, all I need from you is to stand claim as the beneficiary of this fund who made the deposit with the diplomatic Agency. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response(Address and Telephone number) I will detail you on process and arrangement for our meeting in United Kingdom. Best Regards, Mr.Douglas Lamptey Tel: 00233 27516 6626 Last edited by Scrub; 03-26-08 at 10:47 AM. |
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