World Grant System
Queja 96291 Detalles

  • Fecha cuando ocurrió 03/29/2014
  • Daños Reportados: $1,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a post card in the mail stating that if I went to this website that I could apply for a grant and use the money in anyway I needed. I then received a check for 956.28 on 3/29/12..under the check was explaining why I received the money and I would need to get a green dot card put 500.00 on this card for Lisa Procter
commission fee. The letter said that once cashed or deposited I would have 5 days for Lisa to receive her money, if I did not send this money after cashing/depositing then They would seek legal action for 100% of the money. Lisa stated after she received the 500.00 then the remaining 9,044.00 would be sent by air mail.
At the end of this letter it stated once I purchased the green dot moneypak I would need to enter the clinets ID# and then the moneypak #, I was to send all this information to either of these email addresses www.lisaprocter.biz or www.lisaprocter.net.
I went to Walmart to cash the check but was told I needed to call this 1-866 number, I then went to a local bank and the teller told me that this check was a fraud and should she had deposited this check into my account there would be a 7 day hold. And if before the check cleared and I had used the money then the bank would seek legal action against me even though Key Service Corp sent me the check.
Thank God he put a block in the way so I would not fall victim to this scam.

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Resumen del Perfil de la Empresa

  • World Grant System logo

EstadÌsticas de la Empresa

  • Queja Contra World Grant System
  • Quejas Presentadas: 5
  • Daños Reportados: $12,966.89
Visite el Perfil de la Empresa Completo

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