People claiming they work for US Government Federal Grant Dept
Complaint 335748 Details

  • Date Occurred: 01/16/2015
  • Reported Damages: $60.00
  • 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

International boundaries

Today I received a call arround 2:30 PM from a lady that called herself Kate from this number 543-210-9876. She stated that I was selected to received a $5000 grant from the US Government Federal Grant Department, and that I didn't have to pay for it. This money was tax free and that I could use it for anything that I needed to. She also said that they needed a Credit Card number (Visa, Master Card or American Express) so they could deposit the $5000 into it; it didn't matter if there was money on the card or not. She gave me this confirmation # KA2354, and a phone number(202-697-9050) for their confirmation department. She stated that I could not give the confirmation number to anyone because the could get the grant money for themself. She also said that I needed to call the confirmation Department right after the call with me was over at this number 202-697-9050 and they will give me intructions on how to get the grant. I called that number inmediately and they asked me for $60 and I told them I didn't have any money, that I'm a disable american veteran and that they should not try to rip me off; I also told them that I was recording the call and the person hanged the phone and terminated the call. I call back the number and I told them that someone will contact them about the scam they are running. I never gave them any money but I did provided them my my American Express Card which I'm not using for lacks of funds.

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Business Profile Summary

  • People claiming they work for US Government Federal Grant Dept logo

Company Statistics

  • Complaint Against People claiming they work for US Government Federal Grant Dept
  • Complaints Filed: 1
  • Reported Damages: $60.00
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