American Grant Department
Complaint 154733 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $890.00

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

    • American Grant Department Complaint / User Submitted Image #154733
    • American Grant Department Complaint / User Submitted Image #154733

Was told grant of 7500 would be deposited onto debit card $275 processing fee was sent western union to India. Inquired to be certain no additional fees or taxes. After processing fee sent call to be received by supervisor. Because of Massachusetts state residency taxes had to be paid prior to receiving moneys. $615 sent western union to India. given 202-657-6862 to call mike an given information on money eta. Mike states grant $8365 includes money paid for taxes and process fee. grant exceeded $8000. Mike stated his bank needed a deposit of $836 for bank match fee. told him wanted money
refunded for fee and taxes paid. mike stated to call first number 'treasury department'
for refund. No answer an no call returned.

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Business Profile Summary

  • American Grant Department logo

Company Statistics

  • Complaint Against American Grant Department
  • Complaints Filed: 9
  • Reported Damages: $3,654.00
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