the company is taking a fake name of grant department in wachington
Complaint 13691 Details

  • Date Occurred: 08/19/2013
  • Reported Damages: $1,200.00
  • !

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

yesterday i recieved a call from DC a man told that i received a grant of 7000 us dollar .and he gave me a transaction number and a phone number ,he told me to call this number and give him this transaction number .when i called the number aan other man answer the phone and he told me i have to go to western union to give a donation of $ 120 and he is going to make a transaction in 5 minutes after 10 minutes i recieved and other call from a lady she told me that she is from the us tresory and she want make my transaction but i have to pay $ 375 and $ 425 as donation to the same name i did . after that i recieved a call from an other man hwo told me that i have an other $ 120 as the application feee i did today i recieveed an other call from a lady she said that she is from bank of new york and i have to pay an other $ 120 as security fee to make the transaction but i refuse . please i am in big trouble and i really don t know what to do.

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Business Profile Summary

  • the company is taking a fake name of grant department in wachington logo

Company Statistics

  • Complaint Against the company is taking a fake name of grant department in wachington
  • Complaints Filed: 1
  • Reported Damages: $1,200.00
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