American Grant Department
Queja 229885 Detalles

  • Fecha cuando ocurrió 04/11/2013
  • Daños Reportados: $297.00
  • 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

Got a call from 202-738-4428 claiming that I was offered $500 in grant money from the federal government. They already had a few information about myself. Then they asked how I would like to get the money; cash direct deposit, or mailed. I then gave them my bank account information. They then said I will have to western union 297.00 as a security deposit. I did that then while I was on the phone with them for awhile they said they received the money and finalizing the process. After 20 mins on the phone they said that it will 8 hours because of my bank. The next day they called me saying I will have to western union an additional 640 dollars due to state taxes and I said I don't have the money and will call them later about it so I called again and ask for more info about how and why I I have to pay for so much. They said the state required to prevent money laundering.

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Resumen del Perfil de la Empresa

  • American Grant Department logo

EstadÌsticas de la Empresa

  • Queja Contra American Grant Department
  • Quejas Presentadas: 9
  • Daños Reportados: $3,654.00
Visite el Perfil de la Empresa Completo

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