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US Financial Resources

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US Financial Resources Reports & Reviews (13)

- Black River Falls, WI, USA
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I received a call from what seemed like my local police department from someone who identified themselves as Officer **** ***** telling me that there was a warrant out for my arrest for the next day at 2pm. I either needed to call the complaint or turn myself into the local police department by 2pm the next day or I would be arrested. She gave me a number to contact and a case number to reference the call. I called the number and the gentlemen on the other end of the phone was telling me I had an outstanding debt to this company and I needed to pay $400.00 immediately and 100.00 a month till payment was paid in full. I was suspicious right away because first he told me I owed 1300. plus court costs, lawyer fees ect. I asked him several times who I owed the money too and he told me he couldn't tell me but as soon as I paid the 400.00 he would sent information to my email address. I told him I thought it was a scam and he got ugly with me saying check the number you got the phone call from. I said that don't mean anything. I told him to hang on I was going to contact my attorney thinking he would hang up, I went and called my local Sheriff's department and asked if there was a Officer **** ***** that worked there and she told me they didn't have such a person. So I proceeded to tell her about the phone call and she told me it was a scam and to just hang up. So I went back to the guy on the phone and told him I called my local police department and they told me there was no warrant for my arrest and that he was running a scam. He says to me, "Well do you want us to proceed with the law suit then", I said, "be my guest" and hung up the phone. So I just wanted to warn people of another scam out there using the name US Financial Resources to try to collect money from innocent people.

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- Republic, MO, USA
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I was told that I was granted $4000 by the government but I needed to make sure that my debit card has at least $4-5 in it. I figured it was a scam.. but added money anyways.. I didnt add a lot but it’s the principal!! *** *** *** *** *** *** *** *** ** *** *** *** *** ** *** ***

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- Santa Clara, CA, USA
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I have received the flyer telling me about cash activation sheets that I am to get money when I sign a single sheet form and mail it off. I paid $170 that included the value of 5 booklets forever stamps for the information. I received the package 3 weeks after the delivery of the letter enclosing my payment though I live in the same state, why take too long to respond? I looked through them and tried to contact them to ask some regarding the legitimacy of the information I paid for. I have never gotten their response. So I am asking for your assistance.

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- Anoka, MN, USA
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received an email saying it was an "Order Confirmation" like i had voluntarily sought out this service!! naturally i was immediately alarmed. fired up a search, saw the MASSIVE amount of links related to scams/phishing and the like. so yes, lets be a little worried! looked over the email: most of the content was related to financial resources and skills training that where available on the site. along with the money shenanigans of course. was concerned when i saw my email and a validation password----that matched the postal code of the company *relieved sigh* did happen to click on the link to the sight (bad idea?) was brought to a simple login web page with stock photos, soft colors and some basic crap about what the company was "about". oh ya, i reported it as phishing to Google as well!

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- Midland, TX, USA
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Received a phone call from a man with an Indian accent stating I had been spruced for a government grant for over $4000. This was after supposedly filling out an application and because I had paid taxes on time every year. I could receive the grant via check delivered by FedEx, in which I had to pay shipping of $2, or by direct deposit in which I would have to provide my bank card information. The man had my name, address, phone number, and email. Once I looked up the company I realized they use your information to charge you a membership fee each month. This is a SCAM.

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- Virginia Beach, VA, USA
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They called me and told me that I was approved for a government grant of $4,000 and in order for me to get the money I had to give them $3.87 for them to change my address because I'm in Virginia and not in Georgia

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- Alton, IL, USA
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Guy called and told me that I had been approved for a 2,000 Grant and that I will not have to pay the money back. He called from 713-436-6986, Asked for my debit card number to deposit the funds. I gave a pre paid card with no money on it just to be safe. After giving the number, He tried to sneakily slide in that he will be charging my card $3. I immediately hung up without finishing anything. Before I got off the line good, I was receiving a text message stating that my payment for $2000 had been declined due to Insufficient funds. I immediately called back and went off. Now, on here letting the world know about this shady company.

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Have gotten several calls from them purporting to be following up on an online inquiry form I fill out requesting government grants, when in fact I did no such thing. Each time the phone lines have bad connections and have been outsourced to heavily accented staff in call centers, which adds to the dubiousness of the call. I mentioned that I hadn't filled out any information and this seemed like a scam to the caller and he got on my case about it. Sketchy as all get out.

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Called saying approved for a grant

Said there was one time fee of 3.75

To unlock my pin for grant confirmation they needed me to go to CVS to buy an itunes gift card for $270 then told me id need to pay another $500 because Connecticut taxes on amounts greater than $5000. They said everything would be refunded after I paid and received my grant amount. I ended the process as soon as they asked me for $500 dollars.

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- Ada, OH, USA
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I was contacted by phone by an individual telling me that I had received a government grant that I had applied for back in November 2015. The contact number is (909) 771 3020. The person on the other end of the phone had a foreign accent. He gave me toll free number to call in order to receive the grant money. I was instructed to call a toll free number with a confirmation number after giving my credit card information and a small fee of $3.87. I told the person on the other end of the phone that I did not give out my credit card information over the phone and I promptly hung up. I was contacted again shortly after I hung up my phone but I did not answer.

The toll free number is (855) 246-1600.

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My son received a call from a Bob Martin claiming to be from US Financial Resources and told him that he had been selected to get a government grant of $8000 dollars as long as he spent it on school, home improvements or medical expenses. All he had to do was give his bank details and authorize a charge of $3.92 to cover the cost of administration.

My son said he did not have that in the bank and the guy asked him how much did he have? My son said all he had was $1. The guy took his bank details and said the grant would be in his bank soon.

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I received 22 phone between Jan 19-23, from a fellow named Andy who claims to work for US Financial Resources in Utah, but was calling from the NY office. I asked him about 6 times to stop calling. He wanted my bank card number, claiming I sent an application in for a govt grant. Since he couldn't get the number from me, he started calling from a TX number. He said I needed to give him a reason to put in my application, that I did not fill out, to give back to the govt, for not accepting it, and that I'd have to pay 60, for not accepting the grant, instead of the 3.87, if I did. Asked him to stop calling and he proceeded to call me derogatory names and threatened me with sexual things he was going to do to me. I talked to the Oakland co police about this, they believe he may be calling from out of the country, and advised me to put my number on the Do Not Call List and not answer any more calls. There was about 13 hang up calls, when I stopped answering them, then he started calling from another number. I'm uncomfortable with this creep, because who knows where he is really calling from.

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I received a phone call saying I was eligible for a government grant and that all I needed to give them was $3.87

and they would send me an information packet. So I gave them my debit card number(stupid) and they took

out the $3.87. But then later they mentioned something about a insurance policy (I think) that they would take

out after I received my information and that it was only for a trial period and you could cancel anytime and that

was for $59.95. So after they hung up I checked my account and it was still just the $3.87. Then I decided to

check them out online and found out that they were a scam. I called them right back and took them not to ever

take out the $59.95 and they cancelled it. I checked my bank account a few hours later and they took out $19.95.

So I called my bank right away and told them the situation and they put a claim in and credited my account for

the $19.95. I has only been 4 days since this happened and they haven't taken any more out and I hope they

don't because I am retired and on a fixed income. Please do what you can to catch these guys.

Thank you

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