US Government Grant Department/US Federal Bank
Queja 26692 Detalles

  • Fecha cuando ocurrió 10/14/2013
  • Daños Reportados: $0.00

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 got a call this morning from a guy who was barely understandable claiming to have $7,000.00 in grant money and how would I like to collect it. He read my address to me and asked for my birthdate, which I stupidly gave him. I am back in school and thought it was related. He said his name was Stanley, his ID is ST711, and said I had 3 options to get the money. Cash, direct deposit to checking or credit to debit/credit card. I chose cash, I wasn't giving anyone my other info. He then told me to call 306-369-4375 and give him his id number to find out where I could pick up the money.
I first called my school to see if this was a program they know about, it wasn't. So I called the number and its disconnected.

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Resumen del Perfil de la Empresa

  • US Government Grants Department logo

EstadÌsticas de la Empresa

  • Queja Contra US Government Grants Department
  • Quejas Presentadas: 29
  • Daños Reportados: $60,558.00
Visite el Perfil de la Empresa Completo

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