Usacomplaints.com » Business & Finance » Complaint / Review: Advantage America - Unsuccessful RipOff. #139207

Complaint / Review
Advantage America
Unsuccessful RipOff

At about 4:30P.M. On Oct 6 I recieved a call from Christina Parker employee id #c1289 from Advantage America. She claimed that she worked for the Government locating individuals who paid taxes for the year 2004 and were selected to recieve grants totaling $5000.00. At first I thought it was a call regarding the information I submitted on line for loans and grants for school. But soon into the conversation, I realized that this had to be a scam, but decided to continue with the call to see what they wanted.

This woman with a foreign accent called herself Christina Parker which did not seem appropriate since she had a hard time speaking clear English and I had hard time understanding her. She explained the whole story of how the Government had selected my name to recieve the grant 3 times before she voluntarly gave me her information and her companies info. To be quite honest I thought since she volunteered this info that this could be a true deal. She asked me what bank I had my checking account with. I told her what the name of my bank was and she began reading numbers to me.

She was looking for the correct routing number of my bank. When she finally got the correct routing number after 4 tries, she then proceeded to try and obtain my checking account number. I explained to her that I do not give out my checking account number over the phone. She tried to explain to me that no one could obtain funds from my account without my permission. She explained that she needed the account number to send the money to my account. I again told her that I did not give out my account number over the phone and if there was a form she could send me via mail, I would be happy to fill out the info and mail it back to her.

At this point, she said that she would transfer me to her supervisor. She transferred me to her supervisor who was also a woman who spoke broken English but called herself Jessica. Jessica tried to obtain my account number and when I told her that i did not give it out over the phone, she asked me... Are you ready for this..."Don't you trust your Govenment?". I laughed at her, told her to send my the info via mail, I would have my attorney look over the papers and mail them back. After a moment of silence, I heard the click.
I am fortunate to have not given out my account number since they could have done a lot of damage. My concern is that they are a fraudulent compnay with the means to get personal informaion about me and probably anyone else. Also the ability to pull banking information from the simple name of the bank. Although, I did not get scammed, I just wanted to let others know, I sympathize with them because these people are good. I would like to see something done about this. Just beware!!!


Offender: Advantage America

Country: USA   State: Florida   City: Winterpark
Address: 1900 Howell Branch Road

Category: Business & Finance

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