Federal Government Grants Department
Queja 293977 Detalles
- Fecha cuando ocurrió 12/14/2013
- Daños Reportados: $200.00
- Nombre de Usuario: Anderson J. Parker
- Ubicacion Federal Grant
- !
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
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Anderson Parker called and said i qualified for a federal personal grant of ten thousand that i needed to pay a fee of 195.00 that i had to load it on a greendot card. i did this plus paid a 4.95 fee to put the money on the card totaling 199.95. they said that the money would be in my account in 45 mins. A David Moore from federal reserve bank called back from 646-807-2671 and said that i need to pay an additonial 620.00 for insurances cause the state of colorado irs requires this to be paid before they can transfer that amount of money. i then called the irs and was informed that it was fraud.
- James SBID #11f78a2baf
- Publicado 12/16/2013
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