202-666-6600
Queja 226837 Detalles

  • Fecha cuando ocurrió 04/05/2013
  • Daños Reportados: $0.00
  • Phone Carrier:
  • !

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 this number, telling me that I was eligible for a grant of $3400.00 from the federal government. The gentleman on the phone had a strong Indian accent. He said he needed either my bank or credit card information to direct deposit the money. I advised him that I don't give that information over the phone because of scams. He became offended and stated "This is not a scam!" Then he asked me if I wanted the money or not. I told him that if the government wanted to give me money, they could notify me by mail. He said "Have a good day" and hung up. I immediately called the IRS to file a suspicious phone call complaint and then I found this website. I want to get the word out, so no one loses their money.

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Resumen del Perfil de la Empresa

  • 202-666-6600 logo

EstadÌsticas de la Empresa

  • Queja Contra 202-666-6600
  • Quejas Presentadas: 14
  • Daños Reportados: $9,200.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.