Government Grants
Complaint 28752 Details
- Date Occurred: 10/18/2013
- Reported Damages: $725.00
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 got a phone call from this man with an middle eastern accent telling me that i just been selected to receive $7000 in grant money from the government because i dont have a criminal record and havent been bankrupt i was so happy to hear that i thought it was real so he gave me another number to call and a confirmation number and told me to give it to the woman name carolyn anderson so i called her and she said that i would have to western union her $130 which i did and then she said it would take 25mins to be put on my card and i had to call this manager at a bank called reserve bank so he get wire the funds to my account so i called him and he said that i had to wire $425 to an account for the IRS in order for them to give me the money because its govt money so i did that and called him back to tell him it was done so he then told me he sent it to my account and gave me a wire transfer number and bench number but when i called to tell him i didnt receive the money he kept saying i lied to him about something and it was bounced he started cussing saying shut my face he was tired of my lies, etc. so i called the police they came to my house and the man called back i told him the police was here and he hung up
- deanna SBID #944190ab8d
- Posted 10/22/2013
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Company Statistics
- Complaint Against Government Grant From Washington D.C
- Complaints Filed: 60
- Reported Damages: $96,156.47
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