800-750-2204
John H.
John H.
2011-06-06 20:58:22
Unknown
These guys will tell you they have a grant in your name to fund. Only 45 days away. But, you must hire them to do supplimental documents.  Cost of about $10,000 or a bit less.  

If you pay the funds, you will never get any proof that any work was done for you. They won't send the report they supposedly made for you.  You won't hear from them.  If you call, they will say they are working on it. Or, we sent everything in and we are waiting.

Later, you will get a call from someone asking if you got your money.  You say "No,"  of course,  then they say, oh, you should have. Call customer service.  Here's the number.  Customer service tells you, "Oh, yes the funding order is here, but they need you to form a 501 (c) enity.   You can do it and it will take a year, but we can do it quickly.  The cost is $10,000.  As soon as it's done, you will get the money right away, put into the 501 (c) account."

Baloney again.  Bottom line, I've talked to 8 people who gave them money and never saw any funds, any evidence of work done, nothing.
Sweetest
Sweetest
2011-06-06 20:58:22
Unknown
Don't waste your time guys!
Bobby
Bobby
2011-05-05 18:10:58
Unknown
There is no way to contact you. Your email doesn't work
Hyde Lake Berry Farm
Hyde Lake Berry Farm
2011-02-26 16:58:51
Unknown
They are still alive and well - it's still happening to me in Michigan - January 2011.  They want money but now their 800 phone has been disconnected.  
Please beware of this scam!!
Hyde Lake Berry Farm
Hyde Lake Berry Farm
2011-02-26 16:51:53
Unknown
Please beware!  This scam is still operating in Michigan as late as January 2011.  DO NOT send money, DO NOT open bank accounts or give them your banking info.  Read the other posts and contact the law enforcement or civil agencies that could help in your locale.  The U.S. Filing Services of Nevada has been leading me on (and calling me continually) for over a year.  They want money - and now several of their 800 phone numbers are not working.  They seem to be targeting small business owners so you may want to give a head's up to others.
mermama
mermama
2011-02-18 06:50:39
Unknown
For all of you that got scammed by usfiling services...good news is that there's a FBI investigation on these guys.  In Oct of 2010, I was notified by the fbi in writing that they've started an investigation.  This doesn't mean that we're all getting our money back from these scammers.  That would be bonus, but i'm happy if these a***oles get just nailed and justice served!
No name
No name
2011-02-16 19:58:26
Unknown
How do I get in on the lawsuit?
Don Bauer
Don Bauer
2011-02-01 23:01:59
Unknown
I to am a victim of US FILINGS & NFA,  to the tune of 11,600, I will be filing complaints to all enforcement
agencies that cover this crime. I say all of the people that have screwed by these people should come together as a group, hire 1 good attorney sue these people a throw them in jail. Don
speerauto1@neb.rr.com
speerauto1@neb.rr.com
2011-01-10 19:22:29
Unknown
we have sent money also phone numbers change change of address the whole busniss remember this las vagas and no one gives a crap just give the money .
Katy
Katy
2011-01-07 18:25:23
Unknown
When I put US Filing Services in the Nevada Search Website, nothing came up under that name
Hercules2
Hercules2
2011-01-04 01:13:30
Unknown
I have the same story as you.  Just heard from US Filing Service again today.  They even emailed me 33 pages worth of the supporting documents that they supposedly sent to the IRS, grant funders, and whoever else - the thing is that it is nothing more than the business info that I sent them plugged into a "canned" written presentation - obviously to make it look like they've been doing a lot of work so that they can move forward and ask you for more money on retainer.  If you ever get enough support to get a class action going, respond back.
dale r sheffield
dale r sheffield
2010-12-14 18:45:13
Unknown
they did this to me also,got a call today from lloyd hamption#800 750 2204 want more more money wire,almost had me.i need help,thank for this,dale
concerned citizen
concerned citizen
2010-12-14 17:31:20
Unknown
Small claims court are not beneficial other than you may win but collection of the debt is different. Unless you have their bank information which can change daily there is no way of getting your funds returned. Class action is the only way of doing things and the government can freeze those assets immediately.
butlerman
butlerman
2010-11-09 16:43:21
Unknown
hey Lollipop Why don't you spend your time online somewhere else if all you have to say here is to call   all of us morons. you have no idea what we went through with these guy's they are experts at what they do so go away if all you want to do is criticize
MARY
MARY
2010-11-04 20:36:59
Unknown
SOUNDS LIKE WE RAN INTO THE EXACT BRICK WALL AND THE SAME RESULTS.  330-352-5627 CELL
Snowman
Snowman
2010-11-02 04:13:49
Unknown
Please email me very interesed in filing a law suit I got scammed 20,000!
go-donny@hotmail.com
Ranger Boats
Ranger Boats
2010-10-29 15:43:29
Unknown
Stop while your ahead read my post below yours. You will never see any money except when its leaving your account to go to them.
Ranger Boats
Ranger Boats
2010-10-29 15:37:12
Unknown
If anyone is proof of them being a scam it is us call us morons and we agree lets see a great five figure number we have gave them and guess what still no money and it's been over a year and a half. We researched it and had our bank look at the papers and do their research and they said it all looked legit but obviously are not. They are still calling wanting another 10000 even though the contract says that if it's not done within a year they will obsorb all other fees but now we know that's not true. Every posting i read on here just keeps confirming they are a SCAM IF YOU ARE THINKING ABOUT USING THEM YOU WOULD BE VERY FOOLISH LEARN FROM OUR MISTAKE DON'T MAKE THE SAME ONE and all the names and numbers i've seen here are exactly the same as the ones we heard. We would definately be interested in filing a suit against all these blood thirsty, money hungry, peices of trash.
Kim
Kim
2010-10-12 14:43:35
Unknown
Do not send money- My friend and I waited over 8 months. I was told these were not true also and beleived it. Guess what - still no money .....I think I am starting to beleive I also have been scammed
Kim
Kim
2010-10-12 14:31:43
Unknown
Call the FBI 702-385-1281
Time for Justice
Time for Justice
2010-10-05 00:48:02
Unknown
I am asking any and all victims ONE LAST TIME to PLEASE contact me regarding your case. I believe that we are making progress, but I need to hear from everyone.

Please E-mail me: Helenamcc@aol.com
me
me
2010-09-13 17:14:20
Unknown
well did u get the money
Daren Gunlock
Daren Gunlock
2010-09-07 04:08:27
Unknown
Well, here is another company they have scammed to add to your list...is anyone able to get their money back?  I am willing to be among the numbers to do whatever we need to get whatever we can get back.  Please contact me....406-250-5325  thanks for any help in this matter..what do we do 1st?
could have been avoided
could have been avoided
2010-08-18 20:14:49
Unknown
by searching on Government Grant scams
visiting the federal trade commission website


Government Grant Scams
Although government grant scams have been around almost as long as the government itself, the majority of the sites being advertised today didn't exist before the November 2008 election.

The "free money" scam has been around almost as long as the human species.

It has more variations than a bulldog has wrinkles but you can count on one thing: the government (any government) does not simply give money away to individuals. Anyone who tells you differently has larceny in his heart.

If you give him your bank account number, he will soon have your funds in his pocket.

It does no good to list all of the names used by these bunko artists because a.) they change all the time and b.) every single free-money government-grant offer is a scam. Period.

In one e-book, The Truth Behind Government Grants Exposed, the author (whoever he or it might be) admits that grants are not easy to get. The e-book goes so far as to say, "Now, I know what you must be thinking, but don't be discouraged because understanding that you do not qualify for the majority of Federal and Private Grants is the first step to actually getting a grant."

http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html
http://www.consumeraffairs.com/scam_alerts/grant.html
http://www.consumeraffairs.com/news04/2009/03/ftc_stimulus_scam.html

FEDERAL TRADE COMMISSION WEBSITE      
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm

?Free Government Grants?: Don?t Take Them For Grant-ed
?Because you pay your income taxes on time, you have been awarded a free $12,500 government grant! To get your grant, simply give us your checking account information, and we will direct-deposit the grant into your bank account!?
Sometimes, it?s an ad that claims you will qualify to receive a ?free grant? to pay for education costs, home repairs, home business expenses, or unpaid bills. Other times, it?s a phone call supposedly from a ?government? agency or some other organization with an official sounding name. In either case, the claim is the same: your application for a grant is guaranteed to be accepted, and you?ll never have to pay the money back.
But the Federal Trade Commission (FTC), the nation?s consumer protection agency, says that ?money for nothing? grant offers usually are scams, whether you see them in your local paper or a national magazine, or hear about them on the phone.
Some scam artists advertise ?free grants? in the classifieds, inviting readers to call a toll-free number for more information. Others are more bold: they call you out of the blue. They lie about where they?re calling from, or they claim legitimacy using an official-sounding name like the ?Federal Grants Administration.? They may ask you some basic questions to determine if you ?qualify? to receive a grant. FTC attorneys say calls and come-ons for free money invariably are rip offs.
Grant scammers generally follow a script: they congratulate you on your eligibility, then ask for your checking account information so they can ?deposit your grant directly into your account,? or cover a one-time ?processing fee.? The caller may even reassure you that you can get a refund if you?re not satisfied. In fact, you?ll never see the grant they promise; they will disappear with your money.
The FTC says following a few basic rules can keep consumers from losing money to these ?government grant? scams:
    Don?t give out your bank account information to anyone you don?t know. Scammers pressure people to divulge their bank account information so that they can steal the money in the account. Always keep your bank account information confidential. Don?t share it unless you are familiar with the company and know why the information is necessary.
    Don?t pay any money for a ?free? government grant. If you have to pay money to claim a ?free? government grant, it isn?t really free. A real government agency won?t ask you to pay a processing fee for a grant that you have already been awarded ? or to pay for a list of grant-making institutions. The names of agencies and foundations that award grants are available for free at any public library or on the Internet. The only official access point for all federal grant-making agencies is www.grants.gov.
    Look-alikes aren?t the real thing. Just because the caller says he?s from the ?Federal Grants Administration? doesn?t mean that he is. There is no such government agency. Take a moment to check the blue pages in your telephone directory to bear out your hunch ? or not.
    Phone numbers can deceive. Some con artists use Internet technology to disguise their area code in caller ID systems. Although it may look like they?re calling from Washington, DC, they could be calling from anywhere in the world.
    Take control of the calls you receive. If you want to reduce the number of telemarketing calls you receive, place your telephone number on the National Do Not Call Registry. To register online, visit www.donotcall.gov. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register.
    File a complaint with the FTC. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online at www.ftc.gov, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
September 2006


Feds: Scammers Falsely "Guaranteed" Government Grants
Court halts operators' deceptive pitches for grant writing book and services


By James Limbach
ConsumerAffairs.com
July 24, 2009

A federal judge has stopped an operation from falsely claiming that it could help consumers secure a "$25,000 Grant" -- guaranteed -- from the U.S. government.
The case is part of a Federal Trade Commission crackdown on scammers trying to capitalize on the economic downturn by targeting people facing financial hardship.
In the complaint the FTC, jointly with the attorneys general of Kansas, Minnesota, and North Carolina, charged that Grant Writers Institute, LLC and its related entities (together, GWI) falsely told consumers that they were eligible for grants as part of the recently announced economic stimulus package .
According to the complaint, the false and deceptive claims by GWI violate federal law, state consumer protection laws, and the FTC's Telemarketing Sales Rule. The complaint seeks a court order permanently stopping the defendants' illegal conduct and forcing them to return money to consumers injured by the scheme.
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. "There is no such thing as a guaranteed grant. But to consumers in financial trouble, the chance for extra income -- guaranteed or otherwise -- can unfortunately be a huge draw."
The FTC says since at least 2007, GWI has mass mailed postcards to consumers across the country falsely claiming that the consumers "are Guaranteed a $25,000 Grant from the U.S. Government." Consumers who call the number are pitched a $59 book titled "Professional Grant Writer 'The Definitive Guide to Grant Writing Success.'"
The company's telemarketers falsely claim that the book will explain how to get government grants  -- including the "guaranteed" $25,000 grant. GWI and its North Carolina-based telemarketers, also named as defendants in the complaint, then call consumers who have bought the book, trying to get them to pay hundreds of dollars or more for grant research, writing, or coaching services, falsely claiming a 70 percent success rate in securing grant funding.
In reality, few, if any consumers ever receive any grant money.
The Commission contends that in addition to falsely claiming consumers were "guaranteed" to receive grants, GWI used the current government stimulus package to make its pitch. For example, when consumers called the number on the mass-mailed postcard, they heard a recording that said, "If you've been reading the papers you know that recently our government released $700 billion into the private sector. What you probably don't know is that there is another $300 billion that must be given away this year to people just like you."
The recording continues, "And if you're one of the lucky few who knows how to find and apply for these grants, you will receive a check for $25,000 or more, and we guarantee it . . . If you don't get a check for $25,000 or more, you pay nothing."
The following were named as defendants:
? Affiliate Strategies, Inc.;
? Landmark Publishing Group, LLC (d/b/a G.F. Institute and Grant Funding Institute);
? Grant Writers Institute, LLC;
? Answer Customers, LLC;
? Apex Holdings International, LLC;
? Brett Blackman, individually and as an officer, manager, and/or member of Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, and Apex Holdings International, LLC;
? Jordan Sevy, individually and as a manager of Landmark Publishing Group, LLC;
? James Rulison, individually and as president of Answer Customers, LLC, all located in Kansas.
The complaint also names the following North Carolina entities as defendants:
? Real Estate Buyers Financial Network LLC (d/b/a Grant Writers Research Network);
? Martin Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC; and
? Alicia Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC.



Read more: http://www.consumeraffairs.com/news04/2009/07 ... l#ixzz0NENGCoRV


    Government Grant Scam Hits Ohio
Tried and true scheme is making the rounds again



    By Mark Huffman
ConsumerAffairs.Com
July 26, 2010

The "government grant scam" is one of the oldest tricks in the
schemer's book. But that doesn't mean it isn't still very effective.
The scam, in which victims are promised "free" money from the government, has shown up recently in Ohio.
"Since early June, my office has received more than a dozen reports of Ohioans who were targeted by scammers posing as grant officers," Ohio Attorney General Richard Cordray said. "Many of the calls appear to originate in the 202 area code. This creates an illusion of legitimacy because 202 is a Washington D.C. area code."
The reported scams are reaching consumers through phone calls, e-mails and letters sent through the U.S. Postal Service. All use the term "grant" and most require the recipient to pay a percentage upfront before acquiring the "free" money.
"Scammers are targeting Ohioans who are in a weakened position. It's an approach that preys upon the desperation and hope of struggling individuals, and it is reprehensible," Cordray said.

Cordray offers the following tips to avoid the "grant" scams:
? Be wary of mailings that appear to be from federal, state or other governmental agencies. Don't assume that a letter or postcard is actually from the government just because it uses words such as "federal," "stimulus package" or "grant." Even if the sender's name sounds official or legitimate, the originator might be phony.
? To determine if a letter, e-mail message or service is really from the government, contact the government agency in question from a number you know to be correct. For example, log onto the agency's actual Web site, such as www.irs.gov, and use a phone number or e-mail address suggested on the site.
? NEVER send money to a stranger through a wire transfer service. Don't trust requests for advance fees or upfront payment.
Because of the recent bank bailout activity by the Federal Reserve, many scammers claim that new laws also provide little-publicized funds for individuals. No such laws exist.
Some scam ads feature a picture of President Obama, or say that Obama is providing federal money to individuals for certain uses. That's not true. Much paperwork is required to receive any government grant.
LAMET
LAMET
2010-08-18 20:13:02
Unknown
Government Grant Scams
Although government grant scams have been around almost as long as the government itself, the majority of the sites being advertised today didn't exist before the November 2008 election.

The "free money" scam has been around almost as long as the human species.

It has more variations than a bulldog has wrinkles but you can count on one thing: the government (any government) does not simply give money away to individuals. Anyone who tells you differently has larceny in his heart.

If you give him your bank account number, he will soon have your funds in his pocket.

It does no good to list all of the names used by these bunko artists because a.) they change all the time and b.) every single free-money government-grant offer is a scam. Period.

In one e-book, The Truth Behind Government Grants Exposed, the author (whoever he or it might be) admits that grants are not easy to get. The e-book goes so far as to say, "Now, I know what you must be thinking, but don't be discouraged because understanding that you do not qualify for the majority of Federal and Private Grants is the first step to actually getting a grant."

http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html
http://www.consumeraffairs.com/scam_alerts/grant.html
http://www.consumeraffairs.com/news04/2009/03/ftc_stimulus_scam.html

FEDERAL TRADE COMMISSION WEBSITE      
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm

?Free Government Grants?: Don?t Take Them For Grant-ed
?Because you pay your income taxes on time, you have been awarded a free $12,500 government grant! To get your grant, simply give us your checking account information, and we will direct-deposit the grant into your bank account!?
Sometimes, it?s an ad that claims you will qualify to receive a ?free grant? to pay for education costs, home repairs, home business expenses, or unpaid bills. Other times, it?s a phone call supposedly from a ?government? agency or some other organization with an official sounding name. In either case, the claim is the same: your application for a grant is guaranteed to be accepted, and you?ll never have to pay the money back.
But the Federal Trade Commission (FTC), the nation?s consumer protection agency, says that ?money for nothing? grant offers usually are scams, whether you see them in your local paper or a national magazine, or hear about them on the phone.
Some scam artists advertise ?free grants? in the classifieds, inviting readers to call a toll-free number for more information. Others are more bold: they call you out of the blue. They lie about where they?re calling from, or they claim legitimacy using an official-sounding name like the ?Federal Grants Administration.? They may ask you some basic questions to determine if you ?qualify? to receive a grant. FTC attorneys say calls and come-ons for free money invariably are rip offs.
Grant scammers generally follow a script: they congratulate you on your eligibility, then ask for your checking account information so they can ?deposit your grant directly into your account,? or cover a one-time ?processing fee.? The caller may even reassure you that you can get a refund if you?re not satisfied. In fact, you?ll never see the grant they promise; they will disappear with your money.
The FTC says following a few basic rules can keep consumers from losing money to these ?government grant? scams:
    Don?t give out your bank account information to anyone you don?t know. Scammers pressure people to divulge their bank account information so that they can steal the money in the account. Always keep your bank account information confidential. Don?t share it unless you are familiar with the company and know why the information is necessary.
    Don?t pay any money for a ?free? government grant. If you have to pay money to claim a ?free? government grant, it isn?t really free. A real government agency won?t ask you to pay a processing fee for a grant that you have already been awarded ? or to pay for a list of grant-making institutions. The names of agencies and foundations that award grants are available for free at any public library or on the Internet. The only official access point for all federal grant-making agencies is www.grants.gov.
    Look-alikes aren?t the real thing. Just because the caller says he?s from the ?Federal Grants Administration? doesn?t mean that he is. There is no such government agency. Take a moment to check the blue pages in your telephone directory to bear out your hunch ? or not.
    Phone numbers can deceive. Some con artists use Internet technology to disguise their area code in caller ID systems. Although it may look like they?re calling from Washington, DC, they could be calling from anywhere in the world.
    Take control of the calls you receive. If you want to reduce the number of telemarketing calls you receive, place your telephone number on the National Do Not Call Registry. To register online, visit www.donotcall.gov. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register.
    File a complaint with the FTC. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online at www.ftc.gov, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
September 2006


Feds: Scammers Falsely "Guaranteed" Government Grants
Court halts operators' deceptive pitches for grant writing book and services


By James Limbach
ConsumerAffairs.com
July 24, 2009

A federal judge has stopped an operation from falsely claiming that it could help consumers secure a "$25,000 Grant" -- guaranteed -- from the U.S. government.
The case is part of a Federal Trade Commission crackdown on scammers trying to capitalize on the economic downturn by targeting people facing financial hardship.
In the complaint the FTC, jointly with the attorneys general of Kansas, Minnesota, and North Carolina, charged that Grant Writers Institute, LLC and its related entities (together, GWI) falsely told consumers that they were eligible for grants as part of the recently announced economic stimulus package .
According to the complaint, the false and deceptive claims by GWI violate federal law, state consumer protection laws, and the FTC's Telemarketing Sales Rule. The complaint seeks a court order permanently stopping the defendants' illegal conduct and forcing them to return money to consumers injured by the scheme.
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. "There is no such thing as a guaranteed grant. But to consumers in financial trouble, the chance for extra income -- guaranteed or otherwise -- can unfortunately be a huge draw."
The FTC says since at least 2007, GWI has mass mailed postcards to consumers across the country falsely claiming that the consumers "are Guaranteed a $25,000 Grant from the U.S. Government." Consumers who call the number are pitched a $59 book titled "Professional Grant Writer 'The Definitive Guide to Grant Writing Success.'"
The company's telemarketers falsely claim that the book will explain how to get government grants  -- including the "guaranteed" $25,000 grant. GWI and its North Carolina-based telemarketers, also named as defendants in the complaint, then call consumers who have bought the book, trying to get them to pay hundreds of dollars or more for grant research, writing, or coaching services, falsely claiming a 70 percent success rate in securing grant funding.
In reality, few, if any consumers ever receive any grant money.
The Commission contends that in addition to falsely claiming consumers were "guaranteed" to receive grants, GWI used the current government stimulus package to make its pitch. For example, when consumers called the number on the mass-mailed postcard, they heard a recording that said, "If you've been reading the papers you know that recently our government released $700 billion into the private sector. What you probably don't know is that there is another $300 billion that must be given away this year to people just like you."
The recording continues, "And if you're one of the lucky few who knows how to find and apply for these grants, you will receive a check for $25,000 or more, and we guarantee it . . . If you don't get a check for $25,000 or more, you pay nothing."
The following were named as defendants:
? Affiliate Strategies, Inc.;
? Landmark Publishing Group, LLC (d/b/a G.F. Institute and Grant Funding Institute);
? Grant Writers Institute, LLC;
? Answer Customers, LLC;
? Apex Holdings International, LLC;
? Brett Blackman, individually and as an officer, manager, and/or member of Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, and Apex Holdings International, LLC;
? Jordan Sevy, individually and as a manager of Landmark Publishing Group, LLC;
? James Rulison, individually and as president of Answer Customers, LLC, all located in Kansas.
The complaint also names the following North Carolina entities as defendants:
? Real Estate Buyers Financial Network LLC (d/b/a Grant Writers Research Network);
? Martin Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC; and
? Alicia Nossov, individually and as a manager and member of Real Estate Buyers Financial Network LLC.



Read more: http://www.consumeraffairs.com/news04/2009/07 ... l#ixzz0NENGCoRV


    Government Grant Scam Hits Ohio
Tried and true scheme is making the rounds again



    By Mark Huffman
ConsumerAffairs.Com
July 26, 2010

The "government grant scam" is one of the oldest tricks in the
schemer's book. But that doesn't mean it isn't still very effective.
The scam, in which victims are promised "free" money from the government, has shown up recently in Ohio.
"Since early June, my office has received more than a dozen reports of Ohioans who were targeted by scammers posing as grant officers," Ohio Attorney General Richard Cordray said. "Many of the calls appear to originate in the 202 area code. This creates an illusion of legitimacy because 202 is a Washington D.C. area code."
The reported scams are reaching consumers through phone calls, e-mails and letters sent through the U.S. Postal Service. All use the term "grant" and most require the recipient to pay a percentage upfront before acquiring the "free" money.
"Scammers are targeting Ohioans who are in a weakened position. It's an approach that preys upon the desperation and hope of struggling individuals, and it is reprehensible," Cordray said.

Cordray offers the following tips to avoid the "grant" scams:
? Be wary of mailings that appear to be from federal, state or other governmental agencies. Don't assume that a letter or postcard is actually from the government just because it uses words such as "federal," "stimulus package" or "grant." Even if the sender's name sounds official or legitimate, the originator might be phony.
? To determine if a letter, e-mail message or service is really from the government, contact the government agency in question from a number you know to be correct. For example, log onto the agency's actual Web site, such as www.irs.gov, and use a phone number or e-mail address suggested on the site.
? NEVER send money to a stranger through a wire transfer service. Don't trust requests for advance fees or upfront payment.
Because of the recent bank bailout activity by the Federal Reserve, many scammers claim that new laws also provide little-publicized funds for individuals. No such laws exist.
Some scam ads feature a picture of President Obama, or say that Obama is providing federal money to individuals for certain uses. That's not true. Much paperwork is required to receive any government grant.
dan
dan
2010-08-18 20:09:26
Unknown
contact the ftc at 1-877-382-4357.  they said if they get a lot of reports they can pursue it. i talfed to them on 8-18-10
Willie T.
Willie T.
2010-07-26 13:17:48
Unknown
I like your idea of the small claims court. I paid $2,995 to National Finacial advisors when I got into this mess. They made it sound so real.Then I got the call from US filing service for the grant. Paid them $1,000. I live in Kansas. Do I file the small claims here in Kansas and will they serve them papers??? You can e-mail me tuttlew88@yahoo.com
Thanks
Willie
Willie Tuttle
Willie Tuttle
2010-07-26 13:07:29
Unknown
Good Morning
They scamed me also. I only paid them $1,000 they are trying to get me to wire $4,600 I told them no. I paid $2,995 to National Financial advisors last year to get the grant funding then they had USFiling services call me to get the grant. I would sure be interested in what we can do to get our money back.
Thanks Willie
my e-mail is willie.tuttle@fbfs.com
Richard H. Jackson
Richard H. Jackson
2010-07-22 23:19:07
Unknown
My story is almost the same as yours but I paid NFA 2500.00 first,  second US filings 7600.00 and then called later for 9800.00 to finish it up. I would like to figure out how to resolve this and no one else gets taken for a ride. What do I do now?
OMG
OMG
2010-07-13 20:17:11
Unknown
Well nothing since May 26th. I have been contacted by them (US Filings) they are waiting on 2850.00 now then 2850.00 in 45 days. I am dealing with an Anthony Gold.  This is actually the third time they contacted me in about 7 months. The first time was at the end of 09 the grant was for 113,000.00 they only gave me about 4-5 days to come up with 5800.00. I couldnt do it so they said the foundation would move on to someone else.  Then Spring of 2010 they contacted me again, (same amount) and gave me a little over a week to come up with the money, again didnt have it. Now about two weeks ago the contacted me they have a grant for 361,000.00 and want 5700.00 for them to do the sub-docs.         ANY ADVICE????????
1-760-982-6142 1-800-931-6317 1-319-833-1308
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