Post A Scam
Scam: #2201

Scam Alert


  • Posted By: Anonymous
  • Submitted: 02/23/2011
  • Severity: 5

Monetech Group Holdings

Grants for Businesss, Women, etc.

Las Vegas, Nevada, 89128

They call me and asked if i would like to apply for a grant to increase my current business. I applied and 2 days later they said i was approved for a $115,000 business grant and I needed to send the $1995.00 so i could get my grant in 90 days. They wanted it to be wired to them by my bank or they would send fed ex to pick up my check. So I checked them out and not such thing called BBB, Fight Fraud, Federal Trade Commission and some others and reported them. They did send fed ex to pick up check but left empty handed. I live in Texas.


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