United Economic Agency
Complaint 135875 Details

  • Date Occurred: 09/09/2009
  • Reported Damages: $375.00

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

    • United Economic Agency Complaint / User Submitted Image #135875
    • United Economic Agency Complaint / User Submitted Image #135875

United Economic Agency scammed me. Lady by the name of Grace Carmen called from 877-827-1631 stating I could get a grant provided I give out important information and 375.00. I gave all my information and allowed them to take the money out of my bank account thinking I was going to receive help. Help never came. I asked for their addressed 400 E. Pratt St., Suite # 810., Baltimore, Maryland 21202. Her extension was 101. My case # was 44789130 and my confirmation number was 334307895. I spoke with a gentleman on 9-16-2009 name Sonny Carter, he said give them time they were working on the grant information. Around March 2012 and I know it's the same people because they had all my information and they claim they were from Security Fraud Department. There number was 888-514-8933 and her name was Lisa Clark. She said she heard about my lost and was going to help me get it back plus over the amount I was out of. She said I was going to be able to get back 600.00 to help for the lost. She wanted to make sure all my information was correct and I said yes but didn't give out any new information because she said I know you are scared but we are here to help. I turned them in to FTC. I sure hope this will help someone else not be in a situation like this. I feel so dumb now that I think about all of this.

Victim in Texas

D. Williams

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Business Profile Summary

  • United Economic Agency logo

Company Statistics

  • Complaint Against United Economic Agency
  • Complaints Filed: 1
  • Reported Damages: $375.00
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