Government Grant From Washington D.C
Complaint 111951 Details

  • Date Occurred: 05/01/2014
  • Reported Damages: $700.00

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

These people told me I was approved for $7500.00 if I was to pay 250.00 on 05/01/2012, So I sent the $250.00, then I was told because of the amount I had to pay for the sales transfer Tax of $450.00 so I sent this amount on the 8th of may. Since then I have called the 2 numbers they suppilied and have recieved no such monies I sent for, and because of this I am being evicted from my home as I thought this was my chance to get ahead of my bills and get needed things for my family, now because of this I am homeless. The amount I sent is $700.00 but in reality the damages I suffer now is 3 times the amount, who Can i call to report this fraud I have all the paper work for my transfers. and names. 1. (202) 470-0883 this is the supposely account manager, 2. (202) 640-5471 this is the agent , Names Angela and The account Managers Name, Mike. ...

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Business Profile Summary

  • Government Grant From Washington D.C logo

Company Statistics

  • Complaint Against Government Grant From Washington D.C
  • Complaints Filed: 60
  • Reported Damages: $96,156.47
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