US Governement
Complaint 68285 Details
- Date Occurred: 02/02/2014
- Reported Damages: $0.00
- !
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
Someone calls from a 202-607-2068. Tells you that you will receive a grant from the federal governement of $7000, request your routing number and checking account number. They give you a confirmation number and a number to call 202-270-0101, says this your accout manager. Once you have spoken to her the money will be wired into your account in 45 mins. I called the 202-607-2068 number back and the line is disconnected. I did get a woman on the phone that goes by the name of Ms. Anderson, who informed me that she needed to pull my file and to call her back in 20 minutes. I checked the numbers online and these numbers are showing up under fraud and scams, people have loss money from this scam.
- dontmesswithme SBID #39ed4d28a7
- Posted 02/02/2014
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Company Statistics
- Complaint Against US Governement
- Complaints Filed: 1
- Reported Damages: $0.00
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