Federal Grant Department
Queja 8175 Detalles

  • Fecha cuando ocurrió 07/30/2013
  • Daños Reportados: $100.00
  • !

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

a man called and said he was with the fed grant govt dpt and that said i was selected to receive a grant due to the govt knowing i needed assistance for me and my family, he knwe my name and addres ,he then said in order to receive the 10,000 grant money i would have to send 100.00 to them for process fees and other half would go to govt funding and donations to needy family and orphans and tsunami victims and that as soon as i sent this they would wire money from the grant to my pre paid visa card bacause i was selected and ,after it was sent they kept telling me it was out of thier hands and was w/the fed grant dpt in which both #s they were calling from were majic jack #s which are not govt #s after all , i needed the assistance and i didnt even have the 100.00 to spar but thought it was not a scam by all the info they had on me ...more then anything these people are scamming people who know need the help . i need to report this asap--the # they are calling from is 202.506.9595 name is chris

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Comentarios

  • AttorneyJackson
  • 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.
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Resumen del Perfil de la Empresa

  • Federal Government Grants Department logo

EstadÌsticas de la Empresa

  • Queja Contra Federal Government Grants Department
  • Quejas Presentadas: 106
  • Daños Reportados: $124,032.96
Visite el Perfil de la Empresa Completo

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