US Federal Grant Dept.
Complaint 240055 Details
- Date Occurred: 05/11/2013
- Reported Damages: $5,411.50
- Username: Mark Thomson
- Location: Brenham TX.
- !
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
Told I was among a group of people in my area selected by the Federal Reserve to receive a govt. grant for $9500. to procure said grant needed to pay processing fee's that would be refunded.This was done through western union and each time another refundable fee incurred,was passed to several people who promised to complete the process, I have been in contact with two Mark Thomsons's claiming to be the final contacts to complete the grant,two different phone #s saying not to talk to any one else and both claiming to be senior acct. mngrs. Just received instructions to send $680. to a Curtis Miller in ST.ANN,Jamaica to complete the grant process after which promised funds will be deposited in my acct. please advise,ASAP. thanks, Chaz Chapot
- Charles SBID #1f3615c3a4
- Posted 05/13/2013
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I was also contacted on 06/15 ..prior to that i had received some calls telling me funds would be...
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keith
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Company Statistics
- Complaint Against US Federal Grants
- Complaints Filed: 27
- Reported Damages: $50,206.11
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