8664071029

this evening I recieved a call from this number and they told me that they were from the Social Security Administration and that they were informing me that the Federal Government was issuing me a grant of $500 per month for the next 6 months and the money would be direct deposited into my checking account.  I asked what the money was for and they said that because I had paid my taxes in a timely manner.  You know the saying...if it's too good to be true...Well, like an idiot, I gave them my bank account number and then I found this website.  So tomorrow I will call the bank and I think that I will also let the SSA and the IRS know that someone is using their identities.

Call me if you want to sue these people. I have a really good attorney that is willing to work on it. 641-414-8079 My name is Jenni.

they just did me this way they called me to tell me that i would be receiving 500.00 a month for the next six months. They told me it was for paying my taxes  or something like that. THey withdrew $29.95 from my account. I called my bank and they seem like they have had this happen lots of times with their customers and was very helpful in stopping payment on this I will know tomorrow when my account updates if the payment got stopped. If not they told me that I can call back to let them know and will file a fraudulent report this is what my bank statement reads as who withdraw on my account: Phone Authorized Pmt Nhs 866-407-1029

i got a call and they said that they will pay 600 a onth for being a good citizon and when icalled them after the took 300 first time the hung up and second time they let me hear the recording but what they did was take one yes and dput it into all of their other scam parts and the same yes over and over:( and i got an update on teh new address
1-866-407-1029
Mon-Fri - 9:00 AM to 5:00 PM ET
8270 Woodland Center Blvd
Tampa Florida 33614
if anyone is in FL and can check this out please get back to me by email at nemo9695@gmail.com

I also resived a phone call and they said that my boyfriendo qualified for a $500 goverment grant and since he did not have a bank account they said they would deposit the $500 dollars to my account so not thinking nothing of it I gave them my bank information and know instead of depositing the $500 dollars they debited my account for $29.95 how could they I just tranferd what I have left to my savings accout till I can have that account closed anyone have any Ideas how we can get our money back?

This [***] is bogus... I was supposed to get my damn car out of the shop today and now I can't because some bogus [***] is going on... 407number that's on the statement is crap. I'm pissed because it's an inconvenience to me and my life. Please someone please help me!!!

So I called and spoke with someone and she tells me that its a recording and some [***]... all of a sudden her system is down and can't pull the recording for me to hear... HAHA... they're funny. Anyways, I'm gonna report this and get my money back... it's all bogus... she states something about a package for dental benefits and just other outrageous [***]...

Received a call from someone with a thick middle eastern accent wanting to speak to my husband. Told them he wasn't home and asked who was calling. They said it was a business matter and when would he be home. I informed them that I would not tell them that, to just give me a name and number and company name. Then they proceed to tell me he has an $1,800.00 rebate and that I must write down some information. He gives me a name Peder Marx, employee ID WZ6231, address 8345 Northwest 66th St., Miami Fl 36415. At this point he says to hold for authorization, then I said, this is a scam! and hung up on him.

I don't know, but they are taking my money every month, in the past time, they took $25 or 29.99 dollars from my account, and now, they took 299.99 bucks, What the [***] is that?

I want my money back!!
Right now!

Dang it... I knew better, but did it anyway...$500/mo for 6 months for having paid my taxes on time and not having any tax liability sounded too good to pass up. This just happened today- 1/4/08.  As of right now, no money has been taken from my account.  My bank told me that when/if money is taken out, that they will file a claim for me to be reimbursed.

Never give out any information over the phone or internet. Scammers will try anything. Never respond to an e-mail that sounds good. It is only good for the sender.

OMG!! The # on my phone came up as 2007.  These same people called my cell phone number just today.  While I gave them the info; I immediately typed in the phone number to google and found all of your responses.  I really did not comply with the call because I kept interrupting and I would not answer yes to the questions as they advised.
I just got off the phone with Wachovia and closed my bank acct. Thanks for the info.

Yes, these same [***] debit my account yesterday and I couldn't understand a word they were saying when they called.  So when I asked them for there phone number to call them back because I believe we had a back connection they hung-up.  But not once did they say that they were going to debit my account for $29.95.  They only thing I remember is them telling me that I was going to receive a $500 grant.  We have to do something, because $29.95 might not mean a lot to many people, but I have a son in college and that money can towards his books or something.  Has anyone called and actually spoke to a person?  Maybe we can join together and get class action lawsuit against these jerks.

To add to my previous message, I just called my bank and they said they will investigate this matter and credit my account and also block them from debitting my account again.  So instead of closing my account all together they were able to block them from debitting it again.  Also, Jenni Hill left a message on this website on Dec 31st in reference to filing a lawsuit with a lawyer she knows.  So I'm going to call her on Monday to get this ball rolling.  Because I work for a bank and know about fraud and mad that I fell for this mess.  So hopefully everyone can join together and fight these stupid [***] and get our money back and some for pain and suffering : )  Everybody call Jenni Hill and take her up on her offer.  Like I said, I'm calling first thing on Monday.

Well just wanted to let everyone know that I just got scammed recently and now are dealing with the same hassel as everyone else.  They called and stated that they were the IRS and that I was receiving a "Tax Redemption Act" refund.  Just called my bank and they are doing an investigation on them. Hopefully it works out. I am reporting this to the BBB. Lets help eachother out and get these guys. If there is anymore information you would like to pass on to me to further get this guys please email me at san.samnang@gmail.com

last friday 1/5/08 these sons-of-b?????? called my son and told him he would be getting $500.00 per month of approved Social Security--like a fool he gave them my account account number and today my account is 29.95 less. Whats so stupid about it they used my sons name as an automatic withdrawal from my account and now I need and have to close my account I've had over 10 years. So far the numbers used are 617-224-0808 and the number used as a reference on my account is 866-407-1029. although you can't get through to any of these numbers I send them unlimited text messages letting them know that I'm after them.  I have no idea how they got my cell number--i'm also going to call my service provider TMobile, I think the they sell their customer list or something...

These people told me that I was qualified to recieve a government grant for 3,500.00, and in order for me to be "qualified" I had to obtain health coverage from National Health Services.  They did a recording telling me to say yes to every question.  I continued to say no.  They assured me that the payment (for a packet) would be done AFTER the $3500 is awarded.  They took 29.95 from my account 12/21/07 under NHS 866-407-1029 .  I called the number and they said that it was a one time fee and cancelled my "membership".  I said hold on...I didn't apply for membership to anything.  She assured me that it wouldn't be charged again.  On 1/4/08 $299.99 was debited my account!!! under NHS 866-407-1029.  I tried calling and kept getting a recording.  THIS CAUSED A DOMINO EFFECT AND CAUSED ME TO GO INTO NSF WITH MY BANK.  NOW THE BANK WILL NOT CLOSE MY ACCOUNT UNTIL THE NSFs ARE TAKEN CARE OF!!!!  THAT MEANS THESE PEOPLE CAN STILL ACCESS MY ACCOUNT FOR FEES....THIS IS HEART BREAKING....

Called and already had my bank info!!! Scary...asked me to verify it.. eventhough I didn't they STILL took $29.95 out of my account! I put a freeze on my account till I could get in to close it. I have seen MANY people say this number has done the same thing and they have taken out as much as 2995.00 down to as little as 299.95!! Why is no one shutting them down? REPORT THIS !!!

got a call from this number saying they were with social security and that i would be recieving $500 a month for 6 months next thing i know there taking money from my account for some phony dental stuff. My understanding is that the company is PNI from the phillipines but the customer service people say they are in new jersey but wont say were in jersey. if anyone has ideas email me at roceason@yahoo.com lets get these people!!!!!!!!!!!!

I got through to someone at NHO who claimed to be the owner. She said her name was Dawn Locklear. Usually when I call the number given they say they are in New Jersey but she said she was in Miami where the company headquarters are suppose to be located. I say we all get together and sue these sons of [***]!!!