United States Government Grants
Complaint 16068 Details
- Date Occurred: 08/27/2013
- Reported Damages: $130.31
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
I was told that I was going to receive a $7,000 grant, but in order to receive the money, I would have to give a charitable donation. So I was directed to a western union store to wire the money. I was told the money would be deposited into my account within 45 minutes of wiring the money. The money was never deposited into my account because the bank was apparently closed for the day. They called me this morning asking for a $430 security deposit that was going to be reimbursed to me, that's when I knew I had been scammed.
- Tierny SBID #80d36fdbaa
- Posted 08/29/2013
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Company Statistics
- Complaint Against United States Government Grants
- Complaints Filed: 3
- Reported Damages: $1,220.31
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.