209-813-2426
Complaint 234073 Details
- Date Occurred: 04/25/2013
- Reported Damages: $280.00
- Phone Carrier:
- !
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 have just receive a call from a lady stating she was calling from Federal govt regarding grant money of $7000 but I needed to call this number. I know people don't just get that kind of money for free, so I was kind of sceptical. Anyhow I called this number 209-813-2426 and ask for someone name Patrick with approval ID # CR4712. They ask how I want to recive the money I said through check but he state they do not do that thats when I got suspicious. While he was talking I went online I started to look up individual federal grant scam and sure enough there was complaints about them. He said I could receive the cash through western Union but I'm also familiar with the Western Union scam. Anyhow he said I need to pay $280 for security fee. That's when I told him I will call him back the next day. That does not make any sense.People please do not give these theives any money or your bank account information. They have an Indian accent. Always check your web for scam when it invloves large sum of money.
- Marlene SBID #7431587f41
- Posted 04/25/2013
Comments
- Mosess SBID #89df149189
- Posted 07/21/2013
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Hello Dear Sir/Madam,
Please we received your message and we understand your point also we so much thank you for contacting us fact.But am directing you to contact our Care office Center on our Care email address for them to look into this matter and also get to the root of your problem.
Contact our care center via email at:[email protected]
Thanks once again. -
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Company Statistics
- Complaint Against 209-813-2426
- Complaints Filed: 1
- Reported Damages: $280.00
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