This company utilizes telephone soliciting and web based advertising to defraud people of their money. The bait is a $300.00 cd-rom which is said to contain goverment grants application instructions. The operator will contact you using your name and address and will have your bank name or wil have a list of bank names with yours included.
The initial operator will give you the city, state when their company is located and the full name of the company but no physical address. They will then have the operator ask initial interview questions (ie. Is your name? Do youm live at? Is your bank?).
After the initial interview they will pass you onto a recorded interview where you verify your name, address, telephone numnber, social security number, bank account information (ie. Number and routing number).
This is the part where I challenged them and asked for all the information to be sent in writing with a signature before I gave out my acount information. The operator argued with me about my confrontation and when I gave her the ultimatum of send me a certifited document stating the exact information and use of my bank information, the promptly hung up on me.
I then began to research this company and it's parent comapny made a repot to the FBI under the fraud department and then posted this here. Emails for this company are public information and available online at (link deleted - see below) (under whois) and (link deleted - see below).
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