Ammyy.com
Complaint 60094 Details

Apparently about approximately a month ago I received a phone call from an individual named Chris Matthews from what it was supposed to be a Federal Grant Company. This Co. informed me I filled out an application online applying for a Government Grant I never had to repay.

I explained I was at an office where I worked on commission with a small fee but I needed to make some calls and couldn't talk to him at the time, then another agent called Mark Williams kept calling me back but always at office hours where I didn't have access to the computer which belongs to the Supervisor only,

After numerous calls, today since I was at home when Mr. Williams called I had access to my computer and was asked to go on line to show me how to apply for a $7,000 Government Grant I never had to pay back but I needed to get in the computer in Western Union Site. Once I was in the site I had to register to fill out some personal information including a Gold Card number if I had a Western Union one which I didn't so Mr. Matthews said I could do it with a Visa card as well; however I must give them my Visa number where they would charge me a $1.00 to verify the account where the company would deposit the Grant. I refused to do that since I asked Mr. Williams why should I give him my card number to be charged as they could very well take money from my account, then I was given different otions I refused till they called their Supervisor Patrick Miller with other options.

Mr. Miller was a lot more persuasive and informative giving me other options including his personal telephone number. I was beginning to feel a bit better until he mentioned I would have to send $90.00 to a person called Anna Dussak as a receiver then I would get the receipt number and receive my grant money. I was getting very suspicious and asked him why if I was the receiver I would put her instead so he said those were taxes I would pay on the Grant before I received it. Although I was getting more suspicious and getting tired at the same time of being in such financial need, I decided to take a chance being I was pressured financially and at the same time I would catch the crooks.

Western Union have asked me to report it to the Police, which I did and have a Case number, at the same time the Officer asked me to report it to this website in order FBI intervenes since is an online fraud and the company even access my various websites including my bank account. If you need further assistant please feel free to contact me at my email (Personal Information Removed)

I appreciate any information and your assistance in this matter which I already reported to Western Union.

Sincerely,
Nilia E. Casas