US GOVERNMENT GRANT (indian scam)
Queja 123873 Detalles
- Fecha cuando ocurrió 06/09/2014
- Daños Reportados: $255.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted by someone with us government agency notifiying me that I qualified for A US grant of $7,500. The lady named ashley let me know I wouldn't have to pay it back. But I would have to pay a security deposit of 255 dollars to Western Union. This money was being wired to India to a man named Dhan Singh. With exchange rate this person was getting over 13,932 in indian rupee. I checked online and noticed person picked up funds immediately. Then I had to fill out a form so I could pick up my promised amount. I was told to wait for futher notice for a confirmation #. I was called 14 minutes later, and a man told me I would have to pay an additional $650 dollars because of california taxes.
- ashleysman SBID #f0283eeaea
- Publicado 06/10/2014
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- Queja Contra US GOVERNMENT GRANT (indian scam)
- Quejas Presentadas: 1
- Daños Reportados: $255.00
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