Loyal Citizen Grants
Queja 234056 Detalles

  • Fecha cuando ocurrió 04/24/2013
  • Daños Reportados: $640.00
  • 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

04-23-2013 I really do believe i have been scamned due to the fact i was told i was approve a Governor Grant and that I had to pay a security deposits of 230.00 and the money would be release to me, so here it is a couple of days later I receive a phone call from this lady name Jessica Brown saying she work for the Federal Resever Bank of New York from 3153701157 saying I have to make a payment of 580.00 in order for the bank to release the amount of 9,200 dollars into my account. So on the same day this guy I guess name Peter Johnson called saying he work for the bank also and that i need to western union the amount to a different account form what Jessica gave me but they suppose to work together 6469293207 Peter stated that in order to receive the grant i have to pay the IRS 580.00 dollars in order to get the grant sent to my account 4-24-2013. So on 4-25-2013 This guy suppose to be name James Bunting called from a 7026083548 saying i had to go and get a 200.00 dollar green dot money pak card and give him the number I would then receive my money on the card which would be 10,500.00 dollars

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Resumen del Perfil de la Empresa

  • Loyal Citizen Grants logo

EstadÌsticas de la Empresa

  • Queja Contra Loyal Citizen Grants
  • Quejas Presentadas: 1
  • Daños Reportados: $640.00
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