VANB International Reports & Reviews

VANB International LLC Reports & Reviews (1)

Total money lost: $84,000
Type of a scam: Government Grant

Initial contact on Facebook, a message from a friend and a Masonic fraternal brother Mason greetings. I responded with greetings. Another message asking if I knew about a federal grant program that issue grant money in the amounts ranging from 150-1 millions for individuals or businesses. I replied that I did not hear about or know about such a program.Becasue it is a grant it is free money. He gave me a phone number to text for more info in Texas 1-512-518-7464. I called and left a message. The next message from that number identified as Lois Bentley in charge of the federal grant office. She asked for personal info such as name, birthday, sex, email, telephone, mother maiden name, income to check her data base and see if I qualify for a grant money. After few minutes she texted me writing that I qualify for a grant. I emailed my fraternal brother to check the veracity of this business which he wrote me that this a legit program and that he received 150K dollars in 24 hours after paying an initial fee for the grant processing of 3K. I proceeded with the grant process info on how much the fee is. I was then received a text message indicating the various amounts and the fee from 150-900k grant for a fee of 3k-34K. I chose the 900K . She then text me on how to send the money cash which I declined. then she text to send it through fedex or usp or through Walmart. I declined and replied that I will only send through a cashier check from my bank. I did and send through a regular mail. She was furious why I did not follow her instruction. the check was mailed to VANB international LLC 550 Baseline rd #102-337 Mesa, Arizona 85210. the check was cashed by Jennifer van Ballegooie and the company is in good standing and deposited one check in credit union and the other in Chase bank in Arizona. after few days I received an email showing my photo on a card from FEDEX with all my info and a figure of 900K. I text Lois and asked about this card she emailed me back that this is my ID to show FEDEX when they will deliver the grant money. After few days I received an email telling me that I have to insure the grant money and have to send money to Prudential insurance company in the amount of 50K into payment of 25K each. I balked at that request and went and visited a prudential insurance office who informed me that this is a scam and the logo is not theirs. I texted Lois and told her I will not be sending any money and this a scam. I communicated with my fraternal bro on messenger facebook who insisted that Lois is legit and she is a God fearing woman and I should follow her instructions as he did to receive the grant within 24 hours at my doorstep.I text Lois that I do not have the money and would like to get my money back. She sends me text messages that she understand my reluctance and said that the money I will get will cover all my expenses. After many back and forth messages I convinced my wife to give me 16k from her account at chase and I made two more check in the amount of 17K and 16K and mailed through overnight to Christopher Allen Reynolds at 9608 E Jefferson Place #204, Aurora- Colorado 80014. Few days after Christmas I contacted Lois when should I expect the Grant money she said in one week. One week passed I texted Lois to inquire about the grant money delivery reminding her of her promise to send it through fedex. nothing came and now I am out of 84K dollars scam.

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VANB International LLC Reports & Reviews (1)

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VANB International LLC

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