Federal Government Grants Department
Complaint 294183 Details
- Date Occurred: 12/17/2013
- Reported Damages: $0.00
- Location: Washington DC
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
I was called about a 10,000 grant from the federal government and was asked to provide account information so it could be deposited. Then given the phone number 202-239-8169 where I spoke with Donald Romero. He then informed me of the small fee of 190.00 for state tax purposes. I was also told I have to get a reloadable voucher/card in order to pay the fee. From there I googled the company and found out it was a scam before I gave them any money. After researching, I called back to update the card information I provided to a made up card number and info. THIS IS A SCAM!
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Business Profile Summary
- Complaint Against Federal Government Grants Department
- Complaints Filed: 96
- Reported Damages: $74,485.96
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