U.S. Grants / U.S. Bank
Queja 3039 Detalles
- Fecha cuando ocurrió 06/23/2013
- Daños Reportados: $235.00
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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 from (Personal Info Removed) U.S. Grants Frank Miller the rep for U.S. Grants,.. he tells me that I have been chosen because I have a small business... That I will receive $7,000.00 once in a life time Grant given to small business owners. The process fee $235.00 to cover this Grant ...which is 100% charity which would go to help children in a orphanage in India and I would recieve the $7,000.00 within 7 Business Days I would have to go to Western Union and send the money to Nitish Kumar who overseer for the United States to assure that this money goes to the charity organization for the orphanage. I sent the $235.00 to Natish Kumar Delhi,Delhi India I then had to call U.S. Bank (Personal Info Removed) ask for Eric Newman he would give me my transaction code to receive my $7,000.00 But I will need to send $435.00 for Bank to Bank fee
WHAT? OK I NEED MY MONEY !!!
HELP ME GET MY MONEY !!!!!!!!!!!!!!!!!!!!!!!!!!!!!
- grandmasterdarylj SBID #N/A
- Publicado 07/06/2013
Comentarios
- Alvin SBID #N/A
- Publicado 07/08/2013
- STOP!!!! This is a scam. Their is NO MONEY. DO NOT send any more money to them.
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