World Grant Service
Consumer Report

Miscellaneous

I got a check in tha mail on Friday 30 March i deposited the check into my NFCU account, i then went about doing what the letter said to claim the other $9,000 i got the moneypak card and tried to send it on their web site to claim the 9k the website wasnt taking the input it cept timeing out, so I did some online searches and found this site about the scam. Then onn the morning of the 31sy of March i got this email.
Dear JOHN TOUPS,

There was a problem with the website today because the FBI had shut down one of the websites that held the confirmation page. Thus you did now see the confirmation page that tells you I relieved your payment and you may have resubmitted the payment in fear that it did not go through.
Also, you requested a refund on the MoneyPak or debited the funds yourself. The FBI also came and arrested me for scamming and I had to explain to them that I received a message from someone pretending to be a legitimate business and told me a could make millions of dollars as a grant broker and I was just working the system. The law also told me to inform everyone who had participated to return all the $900 stolen funds to me so I could forwards them to the FBI for returned to one of the many accounts this scam I have been tricked into participating in has illegally deducted funds from. They told me that if anyone refused to turn in the whole $900 that I have to turn their name and address in to the FBI so they can be charged with reception of stolen funds.

You must buy an additional MonyPacks and load with $900 to reach the exact amount of funds you have received and send it to me at one of the websites or fax it to: 561-962-7077 within 48-hours or I’ll have no choice but to forward your personal details/address to the FBI and you will be charged with possession of stolen money – punishable by prison time.

Do not reply to the email with the MoneyPack number as sending money by email is not safe. Send it on one of the websites or fax to:
561-962-7077

Sorry for the inconvenience but I am just as much a victim here and I have to pay all funds back or face litigation. (Inappropriate Content Removed)

Regards,

Lisa Procter
lisaprocter@eml.cc

Now i have to get the money back into my account and see what happens next.


Company: World Grant Service
Country: USA
State: California
City: Malibu
ZIP: 90265
Address: 23440 Civic Center Way
Phone: 8007235749
Site: worldgrantservice.com
  <     >  

RELATED COMPLAINTS

World Grant System
Consumer Report

World Grant System
Consumer Report

Cash Grant
Received Grant check for $4,980. Then needing to send commission for $398.40 to receive last check for $4,980. Malibu, CA 90265

U.L.S. Financial
Send me a check in my name for 4,680.00. To deposit and send a 10% of comission to the broker

ULS Finance
Awarded Grants they send a bogus check in the mail you cash it have 5 days to pay 10% commission to Al Snyde

ULS Finance
Award grant - uls finance scam! Offering fraudulent grants via mailed rubber checks to receive 10% commissions from grant total malibu california

Private Individual
Consumer Report

Award Grant - Efi Enterprise
Scam! Offering fraudulent grants via mailed rubber checks to receive 10% commissions from grant total

Hanna Robertson Grant Brokers
Consumer Report

Goodman Financial
Consumer Report