Federal Grant Department
Complaint 54959 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $1,482.63
  • !

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 applied in 10/2011,grant online federal ,I was called on 11-2-11 and firt they said I could get a 8000.00 grant and I only had to pay 200.00 and 10.00 for western union fees -so I did and to call them back after it was done with a mctn number on money sent. The number is 1-202-657-5251. Then I was told that I had to pay 796.00 on taxes so I made 393.00 and 10.00 for western union fees, and on the 11-3-2011 send 250.00 and 10.00 and another 250.00+10.00 western union fees +4.63 charge for using a credit card connected to my bank account. Then I was told 250.00 activiation fee was needed.Then I was told there is a lawyer fee for 325.00. Which I refused to pay. So I was told that a cancallation fee was 125.00 ,so I made a western union 11-29-2011 125.00+10.00 fee. And no money yet.S0 I contacted tht federal grant on the 12-1-11, I was told that my money will be return in 5 days, by mail. And not recieved yet. S0 I contant them again on 12-14-11 by telephone, requesting another 200.00 to get my money, did it again western union 200.00+10.00 fee. And no money was recieved that day. I kept calling them, but on 12-15-11-I was told that the check will be mailed to me 1,482.63 in 5 days. No check yet, So I kept calling them and leaving messages and still they refuse send my money. I called the federal grant again on 1-3,-2012 and a woman answer I was told another 200.00,I refused and she hung up on me. I called again on 1-4-2012, a man answered-told the amount day before 200.00 to cancelled, soI told him no way I am going to pay more, and 1,482.63 is all they are getting return my money or I will report the federal grant make a complaint about fraud and scam done to me.I am constantly calling and leaving messages. I have names they used, each time I called they have different names each time I talk to someone

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Comments

  • AttorneyJackson
  • AttorneyJackson SBID #98a641fe8b
  • Posted 03/31/2014
  • Did you speak to an James Carter? Alex? David Green? I have a client who was scammed for over $5K and I am trying to get information on this operation to seek damages or refer them for proseuction. Please respond to this post if you have any information.
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Business Profile Summary

  • Federal Government Grants Department logo

Company Statistics

  • Complaint Against Federal Government Grants Department
  • Complaints Filed: 106
  • Reported Damages: $124,032.96
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