Government Grant From Washington D.C
Queja 6180 Detalles

  • Fecha cuando ocurrió 07/22/2013
  • Daños Reportados: $200.00
  • !

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 was called on my phone and told I was selected to receive $5000 in government grants to help with bills, rent, and other expenses. I was given the phone number (Personal Info Removed) to call and speak with Janet. She directed me to go to a western union in the area and wire her $190 so my funds could be processed, and she said that it would be refunded to my $5000 grant. I dumbly agreed... I was then directed to speak with Jason? at (Personal Info Removed), and he walked me through the process, telling me to wire the money to Rakesh Kumar. I used western union and my MTCN # was 111-530-4247. I then was told that my money could be direct deposited, so I unfortunately gave them my account and routing number. I know this was incredibly stupid, but I have been in a bind, and these jerks caught me at a vulnerable time. It took forever for me to get it to them though, so maybe they wrote down the wrong numbers, prayerfully. At any rate, I was told my money would be deposited 15 minutes from 5 pm eastern time. It is 8 pm eastern time, and still no money. I spoke with another Indian sounding guy, I think named Cery. His number is (Personal Info Removed). He tried to say the reason my money is not deposited yet is because I need to pay $460 in IRS taxes to get the money. I told him I want my money back and I am no longer interested in any of it, but he claimed I can't get it back. All of these numbers are valid, so if you hurry, you may catch these criminals.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Government Grant From Washington D.C
  • Quejas Presentadas: 60
  • Daños Reportados: $96,156.47
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