202-697-9846
Complaint 236045 Details

  • Date Occurred: 05/01/2013
  • Reported Damages: $240.00

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 recieved a Phone call saying I had recieved a 9,000 dolllare grand from the United States Federal Grant Department. 202-210-0054. I said it was a scam that the Federal Goverment does not give free money, I ask to talk with someone else to verify this and a woman came on the line her name was Stacey Smith, she talk me into give her my debit card number and she gave me a ID # RN259 and a phone number to call back. I called it back and the man I talked to was Williams Watts he said I need to get cash of 240 and send it Western Union and call him back so he could tell me where to send it.

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Comments

  • Chris
  • Chris SBID #1e0c3a8ea7
  • Posted 08/02/2013
  • Received call from this number yesterday. I didn't answer and they left no message. I tried *67 and the message said they were not receiving calls at this time. Hope no one falls for this scammers plot! They should put this much effort into a real job!
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Business Profile Summary

  • Federal Government Grants Department logo

Company Statistics

  • Complaint Against Federal Government Grants Department
  • Complaints Filed: 106
  • Reported Damages: $124,032.96
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.