| Pro Grant Solutions |
| PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparr |
| 6th of Jun, 2011 by User773682 |
| Watch out for these scammers that are trying to make you believe that they obtained a grant for you and offers you a check through your mail system at your address which will be a small portion of the $10,000 grant check that they will be offering. They will send you an Official Check issued by Intergraded Payment Systems Inc., Englewood, CO., Key Bank National Association, Denver, CO., for $986.90 and then promise to send you the balance of $9,014.00 if you would go to your bank and cash this check and pay them a 4.01% commission (on the total amount to be received) of $401.00 after you've cashed or deposited the check. The next larger check you receive will be all y ours. Grant brokers are prohibited by law from debiting commissions for grants until grant money is accepted by clients. This is what they will tell you. In other words, they cannot simply deduct commission amounts from grants in advance. If you agree to these terms and conditions you may cash or deposit your check. If you cash or deposit the check and fail to grant the scammers the 4.01% commission fee within 5-days, you will not receive your other larger payment of $9,014.00 and your case will be turned over to a collections agency. In this event, you will be required to repay the full 100% of the check at once and failure to do so will reflect negatively on your credit report for a period of seven years. So please remember to pay the small commission! They will tell you to go onto their website to check them out, however, the website (prograntsolutions.com) is nothing but one page to collect some of your info, especially your name and address so they can send you this fake check of the above small portion in the mail. They think that you will be so happy to get that $986.90 that you will follow through with the rest. Once you cash that check, if you can, they will have your bank acct number and signature in their possession when the cancelled check returns to them. In other cases, on RipOffReport.com, some people have stated that the check bounced. Luckily, I did not cash any check - I'm just waiting to see their next move. Scammers like this should be cut down just like grass. They are not fit to live in our socieity among hard working people trying to make an honest living. So when the law catches up with them - it can never be too soon. I hope they will get the maximum and any created new time for people that are scammers. I have no mercy for them. Thank God I wasn't scammed and smart enough to look up all those names that they have on the check and addresses on this RipOffReport.com website and bingo - there I found some names but under different businesses. So you see that these scammers are using different alias for names and businesses. I wouldn't be a bit surprise if Sam Everette isn't tied up with these people also. He is a scammer from Harris & Burke Financial. I just placing this so-called company and its alias of management names on here so that I can help the next person that will receive a letter or an unknown grant check in the mail. So please be aware of this scam and please report any activity from the names above on this website so the word can get out about these people until they run out of company names and names for themselves. |
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| Yeah I know how you feel, but there is some good news out of all of this, they left behind a way to track them, so go to the FBI website and file a formal complaint, make copies of all your documents and mail them to the FBI, because they can use the information in the letter they sent you and track them. They gave up some information that they had not anticipated and that is the fax number which is traceable. C.A.N |
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| i have one of these letters from someone in pennsyvania. its from id #ZT1043PA, a pob no doubt. i left a message on thier voice mail to see what happens. i am glad i found this site before i did anything. so now i wait. |
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Thanks for that information-WHEW! I'm so glad that I came across this report as I was trying to see if this $939.90 check was ligitimate. I even went to the KeyBank website and they reported counterfeit checks that were floating around back in 2006. However, due to the fact that I have been unemployed for over 7 months, am separated from my husband, and am raising two children basically on my own, I almost jumped at the gesture of receiving that check in the mail. I am actively seeking employment to what seems like, "no avail" and times are getting harder and harder to deal with.
I would jump at the opportunity to bring these scammers down. What I don't understand is why is it okay that they use the "Greendot MoneyPaks" name and its affiliates (Rite Aid, Wal-mart, Walgreens, CVS, K-mart, etc).
Info from the disclosure for the check: Fax: 1.888.610.3912 and 415.737.1405 (because they are in the process of relocating)
Signed: Fed up with this &*&*&*! |
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