Federal Government Grant Department Health and Human Services
Queja 38750 Detalles

  • Fecha cuando ocurrió 11/22/2013
  • Daños Reportados: $7,800.00
  • !

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

I received a call from an 'Unavailable' number and a Cindy Bayler told me that I had a grant for $7,800. I was told to go to a Western Union with $200.00 and a 3 forms of I.D. She told me the $200 was for a deposit and assured me that it was not a fee and that I would get my $200 back along with $7,800. She also said that I was to call 202-657-5251 while making the $200 deposit and the transfer. I thought this was too good to be true and it turns out it is! It's a total scam! What's more is that I heard others making phone calls in the background--it was like a sweat shop for scams!

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Resumen del Perfil de la Empresa

  • Health and Human Services logo

EstadÌsticas de la Empresa

  • Queja Contra Health and Human Services
  • Quejas Presentadas: 9
  • Daños Reportados: $1,719,600.00
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