Government Grant From Washington D.C
Queja 222506 Detalles

  • Fecha cuando ocurrió 03/22/2013
  • Daños Reportados: $290.00
  • Ubicacion washington, d.c.

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 received a call from #(202)621-0436, stating to me i was eligible for a government grant of $7000. i listened to the women,Katherine johns, tell me i would not have to pay back.she then transferred my call to mark cooper, who instructed me to fill out a western union form for sending $280, plus $10 transaction fee, to india, with an agent jytte merete name on it. he then instructed me that the same agent name would be sending me the grant money, & my $280 back from us government in washington d.c. mr cooper explained to me that this was normal, & that there were 15 citizens ahead of me, who were also due to receive their cash via western union. he then asked me to call him back at (202) 657-5808, which i did. the call was then transferred to carol alvarez, & she instructed me to not disclose any of this info with anyone other than herself. if i wanted the money on friday march 22,2013, i had to give her my checking account info, & numbers, which i hesitantly did. she then informed me that i was to have my grant money deposited into my account by midnight. i was to receive a text message, saying that the transaction was complete, but i never received this text. mr. cooper called me back saturday morning the 23rd of march, and told me that the government "found out" about this , & if i wanted this money, i had to pay them another &570. that is when i called the fbi. i asked mr cooper why they scammed me, & he just hung up on me. i went to my bank ,& closed down my account, so nothing more could be stolen from me.

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Resumen del Perfil de la Empresa

  • Government Grant From Washington D.C logo

EstadÌsticas de la Empresa

  • Queja Contra Government Grant From Washington D.C
  • Quejas Presentadas: 60
  • Daños Reportados: $96,156.47
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