US Government Grant Department/US Federal Bank
Queja 37084 Detalles

  • Fecha cuando ocurrió 11/17/2013
  • Daños Reportados: $149.00

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

Received call from them saying that I would receive a $7000.00 grant. Had me send money to India in the amount of $130.00 plus western union fee. Said it was a charity. Did give debit card number etc. So far no charges. Could not verify phone numbers belonged to them or anyone. I was not at a place to verify information from them but when I called them back, that this is a scam. Got into that it wasn't and they assured me that it wasn't. Offered personal guarrantee. US Government Grant Department man's name was Calvin Smithm (202-609-7042). US Bank of New York was Mark Wilson (315-352-1357 ext 786). When, the "bank" there was as additional $389.00 security deposit to be sent to same place in India under another name. All men and even women that I talked to had heavy accents. Could be reason I was taken in that I could not understand everything and where I was at the time.

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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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