Dete Direct Grant, on behalf of Grants Association & Grant Broad
Complaint 7687 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $3,900.59
  • !

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 check informing me that i was approved for a grant in this amount. The letter further states that this isn't a loan and can be used for anything I need.

Further, I'm told that a check for $3,900.59 is enclosed and that a certified check for the amount of $45,000.00 will arrive vias fedex, ups once their commission fee of $5,500.00 is deducted.

I'm told to contact Allen Water at (Personal Info Removed) immediately so that he can verify my file information and release the remaining grant. I was never able to reach him or any other associate.

I deposited the $3,900.59 check into my credit union account. Three days later I get a call from my bank informing me that the drawee bank "PNC" will not honor the check because it has been "altered". Unfortunately, this has resulted in my bank putting a hold on my account.

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Business Profile Summary

  • Dete Direct Grant, on behalf of Grants Association & Grant Broad logo

Company Statistics

  • Complaint Against Dete Direct Grant, on behalf of Grants Association & Grant Broad
  • Complaints Filed: 2
  • Reported Damages: $6,866.01
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