US Federal Grant Dept.
Queja 240055 Detalles
- Fecha cuando ocurrió 05/11/2013
- Daños Reportados: $5,411.50
- Nombre de Usuario: Mark Thomson
- Ubicacion Brenham TX.
- !
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
Told I was among a group of people in my area selected by the Federal Reserve to receive a govt. grant for $9500. to procure said grant needed to pay processing fee's that would be refunded.This was done through western union and each time another refundable fee incurred,was passed to several people who promised to complete the process, I have been in contact with two Mark Thomsons's claiming to be the final contacts to complete the grant,two different phone #s saying not to talk to any one else and both claiming to be senior acct. mngrs. Just received instructions to send $680. to a Curtis Miller in ST.ANN,Jamaica to complete the grant process after which promised funds will be deposited in my acct. please advise,ASAP. thanks, Chaz Chapot
- Charles SBID #1f3615c3a4
- Publicado 05/13/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
US Federal Grants Queja 361934 for $950.00
-
I was also contacted on 06/15 ..prior to that i had received some calls telling me funds would be...
-
keith
- Publicado el 06/21/2017
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra US Federal Grants
- Quejas Presentadas: 27
- Daños Reportados: $50,206.11
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.