In May I was contacted by the First National Government Grants based out of Miami.By the time they talked to me about a 10,000 grant and had all my info gave me Anna as the person I should get in touch with if I had a problemand the same number; before I knew what was going on they had taken 330.00 from my account and another company 1Rate.com which was to be a unlimited long distance company had taken upon themselves to take $59.90 out as well. I recieved my money back from the 1 rate.com after 7 days, and really getting ugly with them on the phone, and of course going to my bank to report this fraud.
Well, tonight, 7/6 recieved a call from the same company only this time they called themselves Government Grant Department, and explained that since they had taken $330 out of my account and this Anna person had not responded to any of my calls, that they were going to refund my $330 back into my account on 7/7 this was done by a Mark Martin who was supposedly the manager of this company. They then wanted me to turn around and tell them it was okay for them to take $99.95 out of my account to cover processing and paper work fees.
I told them that they could put my money back into my account but tht I was not interested in their services, because, I had found the fraud listings on them. They wanted to verify my info but when it came down to the ok to take money from my account I kept telling them that they could put my $330 back in my account only!
He kept insisting that he had made a tape of himself telling the account office that they were to replace my money tomorrow, but, that all he needed was a yes or no from me nothing more. Which I kept refusing to give.
He then told me that a debt consolidation person would personally come to my house on Friday to help me pay all my bills off, as the 10,000 would be in my account then. I still refused. He told me that because of the confussion that theywould wait til 6/8 to take any money from my account. I explained to him that I had not given my okay for them to do this.
The first time it happened in May they did not even have my name right on the transaction, and yet my bank let it go thru. I am sure that the only reason I was contacted is because they have recieved the fraud papers from my bank, and are trying to cover their ass.
I am so glad that I found you because their are so many people who seem to think it's alright to screw other people to make their living! I hope that someone catches up to them quickly, I would be more than glad to see them fry for what they are doing to the public. They need to get a real job and stop trying to take advantage of everyone. I'm just curious to see what actually transpires with this situation.
Jimmie
Daviston, Alabama
U.S.A.
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