Federal Grant Department
Queja 35383 Detalles
- Fecha cuando ocurrió 11/14/2013
- Daños Reportados: $8,000.00
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
they called me from an unknown number. and told me i was selected to receive government grant worth $7800,00. "Kelly smith" said all i have to do was to go to a western union with my ID, cell phone and $200. she said they were gonna send the $200 after two minutes and it was just to verify the signature. it was too good to be true so before i send the money i checked the number out and found out this is a very big fraud and they have been calling a lot of people. i have been lucky but pls be aware and DON"T SEND ANY MONEY!!
- webuser SBID #0588281c40
- Publicado 11/14/2013
Comentarios
- AttorneyJackson SBID #98a641fe8b
- Publicado 03/31/2014
- Did you speak to an James Carter? Alex? David Green? I have a client who was scammed for over $5K and I am trying to get information on this operation to seek damages or refer them for proseuction. Please respond to this post if you have any information.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Federal Government Grants Department Phone Number Complaint 363437 for $0.00
-
Laurie
- Publicado el 09/22/2017
¿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 Federal Government Grants Department
- Quejas Presentadas: 106
- Daños Reportados: $124,032.96
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.