A woman called my business from National Financial Advisors (NFA), asking to speak to me and identify herself as a consultant for this firm and introduced the firms activities as a company that could help me get the necessary capital to move my business to new level of activity.
I as skeptical about the offer, but I let she talks about it. At the conversation she asked me a lot of question about myself, my family, my business and how would I use the money. At the same time she told me a bout a fee of $ 3,500.00 for web site development and to create a business plan once a preliminary screening of possible granters was done and if I they (NFA) fails to generate a grant of at least $5,000.00 s in 90 days of signing, they would return my deposit in full and would keep work for the next one year to get me the grant.
Two days after the first call, I received an e-mail from them telling me that I was approved for 108 K. At the same day a fax came with the process application and instructions that I would need to fill out and return to them. I did not return any thing and 10 days after, someone called from a private number asking me if I had received the fax and if not, he would resend me the application. At this time I just confirm to myself that this was a scam, by searching on the web and that's why I'm leaving my report to others to be alert about this.
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