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Lisa Procter / Fake cash grant

1 3801 Howe St, Oakland, CA, United States Review updated:
Contact information:

I received a check on 4/30/12 and it is dated 4/24/12 from a grant broker by the name of LISA PROCTER. The check is in the amount of $930.13. I have not applied for any grants nor any pay day loans, so I pretty much knew this was a scam. Based on the time frame indicated on the letter of 8/14/11, I applied for a car loan online.
The most disturb issue is, it had my correct social security number on the letter.

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Comments

  • Ch
      4th of May, 2012

    Thank you so much for posting this. I was trying to figure out how to post as well. I also got the same check for $930.74 and never asked for any grants or loans. I did apply for a Cub Cadet lawnmower and that's IT!!! They have my SS# as well and that makes me scared to know who else has it and how they got it! I took it to my bank NOT to cash it but to find out what to do with it and my bank is working on getting with Regions, that's the bank on the check, to let them know if they are indeed the bank for this Lisa Procter what she is doing is illegal. Please people do not cash the check you will end up paying for the whole amount back to your bank...

    0 Votes
  • Da
      19th of May, 2012

    I David Doyle from Thornton, Co. also got a check in the amount of $988.37 in i did not apply for grant's or payday loans, the letter also had my correct ss# on it to they said to send them 5% of the check back to them with a CLIENT ID # and then GREENDOT MONEYPACK# to the web site's www.LisaProctor.Biz or www.LisaProctor.net in then have a chance to get $9, 012.00 by airmail Express the next day, I was just wondering if anybody to action about this scam? E-mail me and let me know at david.[protected]@yahoo.com THANK YOU!!!

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