grandalliancefinance.com
First seen May 7, 2026
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- 1 community report from users
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Grandalliancefinance.com is scamming people by asking them to pay $150 refundable to withdraw payment for fake voice over contracts using apps like telegram and whats up to target and take advantage of beginners and amateurs and professionals alike. They use AI data annotation tech to steal and distribute your personal information and sell it. Trust me, i documented my experience thoroughly and i want to make sure this doesn't happen to anyone else. If you are a beginner you will receive a message in your email from someone using a site called "gather.town" which i learned uses AI bots to lure you into using a script to gather your voice info to use for ai training, a bot named "henderson calimbbag" contacted me this way, they will say they are satisfied with your work and will lead to you to a fake banking system called "grand alliance bank" which is also used by ai to steal your bank information. Once they get you to open the "free" bank account they will say they want to send you an I.M.S code that they want you to pay $150 for to withdraw the money that you were originally going to be "paid" for from your work. NEVER PAY FOR CODES. EVER. UNDER ANY CIRCUMSTANCES. You do not need to pay for a code or anything to get paid for real work, this is another scam tactic to steal your money. Change passwords and lock your cards as soon as you can after you've already jumped through these hurdles. [BBB Scam Type: Investment] [Business: Grand Alliance Bank] [Location: FL, USA - 33917]
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