Federal Government Grant Department Health and Human Services
Complaint 38750 Details

  • Date Occurred: 11/22/2013
  • Reported Damages: $7,800.00
  • !

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 received a call from an 'Unavailable' number and a Cindy Bayler told me that I had a grant for $7,800. I was told to go to a Western Union with $200.00 and a 3 forms of I.D. She told me the $200 was for a deposit and assured me that it was not a fee and that I would get my $200 back along with $7,800. She also said that I was to call 202-657-5251 while making the $200 deposit and the transfer. I thought this was too good to be true and it turns out it is! It's a total scam! What's more is that I heard others making phone calls in the background--it was like a sweat shop for scams!

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Business Profile Summary

  • Health and Human Services logo

Company Statistics

  • Complaint Against Health and Human Services
  • Complaints Filed: 9
  • Reported Damages: $1,719,600.00
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