Monetech Group Holdings

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Category: Business & Finances

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United States

Monetech Group Holdings Reviews

Aformn2 March 17, 2011

Scam

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.

Annonymous Texas March 17, 2011

Grant Scam

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 no such thing so I called the 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. Also the BBB seems to know that they have changed their name several times. Stay away SCAM!!!