www.consumeraffairs.com/scam_alerts/grant.html
Consumer Complaints The "free money" scam has been around almost as long as the human species. It has more variations than a bulldog has wrinkles but you can count on one thing: the government (any government) does not simply give money away to individuals. Anyone who tells you differently has larceny in his heart. If you give him your bank account number, he will soon have your funds in his pocket. Below is a tiny sample of the hundreds and hundreds of complaints we receive about the many versions of this scam. It does no good to list all of the names used by these bunko artists because a) they change all the time and b) every single free-money government-grant offer is a scam. Marcia of Dearborn, MI (8/5/05): Apparently the Federal Government free grant money scam continues on. A couple weeks ago, I received a call on my cell phone from a woman that said she had free Federal government money for me in the amount of $5,000. I asked repeatedly how she obtained my cell phone number, as I had never applied for a grant, and specifically had never contacted her agency. I asked this woman her name and if there was a call back phone number or website where I could check things out. A week later, I received a call from another lady with the same government grant information agency. When I asked her how she got my private cell phone number she sidestepped my question by saying "Don't you want this free money? I am authorized to get you this money, don't you want it?" She said she wanted to verify my address and asked if I had a checking account. I said yes, I had a checking account, but I absolutely wasn't going to give any financial information to a stranger. She wanted to verify my checking account and I said "No Way! I am not about to give you any checking account or charge card information. I said the US government doesn't go around picking out people to dole out "free money" to and if I was eligible for a grant, I could find out about that for myself for free". I am very guarded about giving out my cell phone number and I believe this group may have gotten my cell phone number from Surplus Alert, as that was the only place I had recently given out my number. Damages: Thankfully, I did not suffer any financial hardship because I refused to give out any financial information. Angela of Las Vegas, NV (8/4/05): I received a call on my cell phone. When I refused to give them any information and she started to argue with me. Mark of West Seneca, NY (6/28/05): I got a phone call telling me that I had free Government money coming! But first the person on the phone needed to "verify" some information. She wanted to know my mailing address and my SS# and to also verify my name. I delayed giving her the information so I could get ANY kind of information from her, but all she would give me was her name and an 800 number to call. Damages: None, I can't believe people believe these scams! Samuel of Grand Prairie TX (11/2/04): This group has repeatedly called my apartment for solicitation. The person I spoke to had a heavy Indian accent but said his name was Michael. Gena of Montgomery AL (10/30/04): Dominic Lawson called to inform me that I was qualified for a government grant. He informed me that he was with the Department of Government Grants and Information Services and gave me the 800 number and PO Box. He verified my name, address and telephone number then asked me for my date of birth, and the name of my bank at which they could verify that I had a checking account. Later on in our conversation, he said that in order to insure that the grant money was received by me and did not get into the wrong hands he would need my bank account number. He tried to talk me into it so I gave him an incorrect account number just to see where this was going. After giving him the account number, he transferred me to an automated computer system so that I could get my seven digit verification number which would be my "legal proof" (for what I never could understand). The automated voice told me that this conversation was being recorded, then the voice asked for all of my information again (name, address, etc . I wouldn't give the information, and asked if I could handle it by mail instead. I was then transferred to Gloria Wilson, Dominic's supervisor. She stressed the importance of the "seven digit verification number for legal proof" and the "government regulations". I was informed that was against "government regulations". Gloria got frustrated with my questions and transferred me to Joe Carter. Joe had a foreign accent, but was much easier to understand. Joe started by trying to find out what my problem was with the situation. I stayed on the phone with these people, basically to see if I could get any information out of them. They just kept repeating themselves over and over again. When I asked Joe if he worked for the government, he said "I didn't say that." I confronted him about what he was trying to do, and he proceeded to curse at me. He said the money never needs to be repaid and it was tax-free. He asked if anyone in our family had a checking account that we could used. He said he needed to talk to the person whose name was on the account. So, I had a list of questions ready to ask him when and if he called back. He did call back from 678-298-2212 and asked me if I was the person on the account and I said no. I then told him that the account number I gave him was an old account that wasn't any good; He started all over again telling me how much we've been awarded. I proceded to tell him that there should not be fee at all for processing grants. He told me that there is no fee to file the grant, that the fee was for them to file the paper work for me. Deborah of New London OH (10/26/04): I was called to receive a $5,000 to $10,000 government grant. They were not affiliated with but were hired by the goverment to fill out applications for grants. The goverment has in excess of 3 trillion dollars in grants they need to use before the end of the year. Has to be deducted from bank account to speed up the process. After I hung up I felt really scared so I began to make phone calls, checked Web sites only to find out this has been done in other states. Anand of Westborough MA (10/26/04): The caller identified himself that he's from the US Government Grants funds and the US government has randomly picked me for giving away grants anywhere between $5,000 - $25,000. I am still not sure what he or that organization is going to do. Lori of Midland TX (10/21/04): This company by the name "AMERICAN GRANT INFORMATION GUIDE" called me and told me that there was $5,000 that they needed to send to me because I applied for a grant a couple of years ago and I was accepted. The reason I fell for this scam is because I had applied for a grant 3 years ago because I wanted to go to college and it was accepted and I haven't used it because I have just been working and I haven't made the time to go to college so I believed them. When I received the kit it only had names of companies I could get hold of to apply for a grant. So then I called the company back asking plenty of questions like what is this for, where is the form to fill out? Well I finally started to notice that this was a scam and I called them for an address to send the kit back and the man that answered said he couln't give me an address and that he could not return my money until I applied for a grant and when I applied if and when I was denied three times then they would send me a form to fill out so that I could get my money back. What also got me is that if they are a big company like they say they are everytime I called James Douglas was the one to always pick up the phone and 99% of the time when you call a company more than once you hardly ever get the same person pick up the phone. Audra of Chandler AZ (10/17/04): I was called on the phone by Mr William, who sounded of Asian decent. He said my husband had been selected to receive a grant from the US government in the amount of $8,000, guaranteed, and possibly up to $25,000. This grant was free and would be a "bank to bank transaction", as he said. I would...
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