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- Richard LeBlanc| 5 repliesThis company is one that applies for grants for individuals to recieve grants to start up a new business. They are not a scam or fraud. They actually helped me to receive $150,000.00 in grants that don't have to be paid back to open my own business.
- LAMET replies to Richard LeBlancYOU ARE PART OF THE SCAM
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.
FTC TELLS YOU TO NOT TO FALL FOR IT. GRANT SCAM INFO IS ALL OVER THE INTERNET! Including right here on 800notes under
16 Ways You Can be Phone Scammed
13.Caller ID Spoofing: Generally, the scam works like this - you receive a call where total strangers pretend to be someone else and they back up their claims with spoofed Caller ID.
o In another variation of this scam 'government officials' call to offer a 'Government Grant': 'Because you pay your income taxes on time, you have been awarded a $12,500 government grant! To get your free grant, simply give us your checking account information, and we will deposit the grant into your bank account!' You may receive a message like this, where the caller claims to be from a government agency or some other organization with an official sounding name. The caller might claim that you will qualify to receive a "free grant" to pay for education costs, home repairs, home business expenses, or bills. In any 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.
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 - TypistCalled regarding getting free grant money to grow my business. They asked all kinds of questions, pretty much as in would I hire people which in turn would help the economy. I am glad I checked the internet. They were asking for $2,600 up front and then $3,400 once I receive my grant, which would be a minimum of $50,000. I wish this could have really helped me, but I would never send money to a person on the telephone, that's just crazy!! Thanks everyone for your postings, the information needs to get out to protect people from fraud!
- Caller: Delta Innovations
- KissHappensDelta Innovations, same scam as Typist. They only take checks, no credit cards so you are leaving yourself open to other scams of emptying your check book as well.
- Caller: Delta Innovations
- Call type: Telemarketer
- disbarredagainDelta Innovations sounds like a complete scam to me. In responding to an illegal robocall from them, I played with them for awhile. I got the woman's name and number (Jane Morgan at 1-877-488-5285 x711) from her, as I said "in case we get disconnected." When she asked how much I keep in my business checking account, I said about $10,000. The line went dead soon after that. So I called her back and said we must have gotten disconnected. She sounded unhappy to hear back from me and said something about it being windy there. I asked her to give me some referrals of people who have successfully gotten grant money through them. She said that under the Patriot Act they're not allowed to name a single customer of theirs. I asked her what provision is that in the Patriot Act. She couldn't say, had no idea. After she asked what kind of business I have, and I told her it's a law firm, she ended the conversation soon after that.
It was fun, actually. I highly recommend playing with scammers, especially if you have a headset and can be making lunch or otherwise making use of your time while f***ing with them. It's fun, and reduces the profitability of their scams.- Caller: Delta Innovations
- ALH replies to Richard LeBlancHow much did you pay? This is the same amount they say I prequalifed for.
- BobbieDelta Innovations is most certainly a scam. There is a class action suit in the works by respected Nevada attorney Matt Callister (to join the suit contact Mr Callisters office at: 1-702-385-3343).
The address they provide on there website is not their actual office address. The boiler room that the criminals work out of is located in a rundown office park on the NE corner of Green Valley Pkwy and Ramrod (miles from the mailing address).
They will tell you ANYTHING to get you to write a check. More times than not the 'pre-approved' amount of grant money they tout is grossly beyond what even the largest foundations give any single entity.
Once they get your money you will barely if ever get a chance to speak to a live person again at the company.
From my understanding they have never got a single dollar in grant funding for ANYONE, they don't even try. The fact they claim to have been in business for some time yet only began operations late 2009 should be a big enough red flag for any prospects that are still on the fence.
Run as fast as you may from these thieving scumbags.- Caller: Delta Innovations
- Call type: Telemarketer
- Hawkeye replies to Richard LeBlanc| 1 replyYeah right ... prove it.
- eric iovino replies to HawkeyeI would love to talk to you richard... If you are legit, please prove to me that you actually received this money. I have given them over $6000 and have received nothing so far
- JDHunter replies to Richard LeBlancDo you know of any others that have received grants via Delta Innovations, Richard? Would you mind sharing your e-mail address or phone number with me. I am waiting on grant letters now that I am beginning to fear are not coming.
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