U.S Government Grants
Complaint 173 Details

  • Date Occurred: 06/06/2013
  • Reported Damages: $678.00
  • !

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

I was contacted by phone number 202-684-3503 and told that I had been selected to receive a Government grant. The man's name was Gary (so he says) and he told me the steps to follow to get my money. First I had to send a $200.00 security deposit to Jitender Kalra in Delhi, India. I was in the Army and thought, ok it's a security deposit. So I sent the money through Western Union and was told in twenty minutes the funds would be released to my account. Well over two hours later I called them back and asked where my money was. They said hold on about ten minutes, and i ended up waiting over another hour. Finally I called and got through, and was told that I had to send $478.00 to Jitender Kalra for the taxes on my grant, and within 20 minutes I would have the money in my account. Again, desperate because of our money situation, my girlfriend and I got together and took the money out to pay. I was then told that the funds would be released around midnight of June 6th into my account. I stayed up until 1:30am and still nothing. I called "Gary" and he said give him 20 minutes and he'd get me my money. over 3 hours later I called him back and he said he was on another call the whole time!!! He is now saying I owe ANOTHER $890.00 because of my bad credit!!! I know now this is a scam. The MTCN number for the $480.00 from Western Union is 914-490-0345, and the MTCN number for the $200.00 is 676-313-7952. Please contact me at (Personal Information Removed) as son as possible with any advice! thanks guys!

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Business Profile Summary

  • U.S Government Grants logo

Company Statistics

  • Complaint Against U.S Government Grants
  • Complaints Filed: 33
  • Reported Damages: $22,878.74
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