GrantAssist.com
Queja 334128 Detalles

  • Fecha cuando ocurrió 11/26/2014
  • Daños Reportados: $1,700.00
  • Ubicacion Washington

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 was called by a lady on 24th of November. She told I have received a grant of 9,000 dollars from the government so I need to pay an amount of 210. So they took my bank account and my writing number that they will deposit the money into my account. After that guy also call me and give me an ID number then I thought it was real. I pay the money through money pack. The name of that guy was Morgan after that another guy called John Smith also called me and told me that they can't transfer the money on less I pay 500 dollars I did it and another guy also called Anthony packer also called me and said they cannot transfer the money unless I 790 dollars because that is my last payment so I did the payment so they told they are going to transfer the money a minute later a guy called Peter called me and said my state has hold it on less I pay an amount of 2500 dollars and I told them I can't pay that so the said they are my state rs. On the I hard that the line has been extended to another person he picked and mentioned he name John Smith and I know it was a scam so the scams are real. They let me lost an amount of 1700 because the money pack wad charging 5 dollars each pack and I bought 5 packs. There phone numbers 3154964113 they said they work on federal reserve bank and the other number is 12538436148 they also said they are the grant department.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra GrantAssist.com
  • Quejas Presentadas: 560
  • Daños Reportados: $54,286.35
Visite el Perfil de la Empresa Completo

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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.