They Said They Was With The Grant Department Of The Federal Governm
Queja 217095 Detalles

  • Fecha cuando ocurrió 03/07/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Gina Wilson
  • Ubicacion In Washinton DC
  • !

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


A man called me on my phone with a heavy ascent and he stated to me that I was selected to receive an 8,000 grant, money on which I do not have to pay back. He gave me an operations number and a Grant security number with a phone number (315-294-3601).
I called the number and spoke with a lady named Gina Wilson. When I was asking Gina questions a person was in the back ground whispering to her what to say to me on the phone. I questioned Gina about what I heard Gina got very defensive to me on the phone. Gina then said to me I had to pay a fee of 210.00 dollars if they send it to my banking account, western union or paper check. I then asked Gina "why you can't deduct the fee out of the money before you send it to me". This is when the phone call went silent and Gina had hung up the telephone.
This is a scam so please be careful!!!!!

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Resumen del Perfil de la Empresa

  • Federal Grant Assist logo

EstadÌsticas de la Empresa

  • Queja Contra Federal Grant Assist
  • Quejas Presentadas: 2
  • Daños Reportados: $231.72
Visite el Perfil de la Empresa Completo

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