Interlan Financial Corporation
Complaint 17815 Details

  • Date Occurred: 02/25/2011
  • Reported Damages: $3,200.00

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 applied for a grant through this company called compass national.They needed 3,200 dollars up front to help us apply for 250,000 thousand dollars for a start-up business.We did everything they asked and they sent us a contract to sign and a packet that had a client profile to fill out. They received our client profile which wasn't easy to fill out.Then a man named Mark Daniels a grant writer called us to ask for more money of 3,200 dollars to write a business plan for our start up business.We managed to write our own business plan and sent that to him by email. He then called again and said that our business plan was pretty good but still insisted we give them more money to write the business plan for us.We declined and didn't hear back from Interlan Financial Corporation until July 28. 2011 from a man named John Ford who claimed to be the head of funding.He said he found some people who want to fund our project and asked for personal information on our banking account and how much we made monthly. He said he would be in touch with us soon and never called back or emailed back.We feel that we are victims of a scam and would like our money back of 3,200 dollars.

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Comments

  • Whistleblower
  • Whistleblower SBID #0abc389120
  • Posted 10/05/2011
  • Interlan Financial, now Direct Business Company.

    License Summary
    Business Name: INTERLAN FINANCIAL CORPORATION
    Business Address(es): 6250 MOUNTAIN VISTA ST A
    HENDERSON, NV 89014
    Business Phone: 702-688-9174
    Owner(s): INTERLAN FINANCIAL CORPORATION
    License Type: GROSS REVENUE
    Scope: MISCELLANEOUS – SMALL BUSINESS CONSULTING, INTERNET SRVS, BUSINESS PLANS.
    License Number: 2011302558
    Date Issued: 09/01/2011
    Expire Date: 02/29/2012
    Cancellation Date:
    License Status: ACTIVE

    License Summary
    Business Name: DIRECT BUSINESS COMPANY, INC
    Business Address(es): 6250 MOUNTAIN VISTA ST A
    HENDERSON, NV 89014
    Business Phone: 866-322-2261
    Owner(s): DIRECT BUSINESS COMPANY, INC
    License Type: GROSS REVENUE
    Scope: MISCELLANEOUS – INTERNET MARKETING/CONSULTING
    License Number: 2011302793
    Date Issued: 09/28/2011
    Expire Date: 03/31/2012
    Cancellation Date:
    License Status: ACTIVE

    Direct Business Company, Interlan Financial Corporation, Interlan Charitable Foundation, Compass National, Quid Corp, Las Vegas Funding Group, Corporate Capitol are all the same companies.

    None of these companies have ever helped a single business get a penny of grant funding. If you were ripped off by any of these companies please contact the authorities immediately.

    These are all companies that lie and take your money without ever getting you a dollar of grant funding.

    If you are a victim please come forward, the only way to shut a fraud company down is if victims come forward and tell the authorities how they were ripped off.

    Please contact FBI immediately
    (702) 385-1281

    Please contact the Attorney General
    (775) 322-0657
    (702) 320-4500

    Please contact the District Attorney
    (702) 671-2500

    Please contact City of Henderson
    (702) 267-1730

    Please contact the FTC
    877-382-4357

    Please contact the FCC
    888-225-5322

    Better Business
    (702) 320-4500
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Business Profile Summary

  • Interlan Financial logo

Company Statistics

  • Complaint Against Interlan Financial
  • Complaints Filed: 10
  • Reported Damages: $90,780.00
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