202-470-0931
Complaint 184674 Details
- Date Occurred: 11/27/2014
- Reported Damages: $7,000.00
- Location: 202-470-0931 U.S. Federal Claims Department
- !
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
Received a phone call from a man with a heavy accent claiming to be a representative of United States Government Grants Department. He stated I had been selected to receive $7,000 grant because I pay my taxes on time and have not filed bankruptcy, etc. Was given a Conf# KI141, phone number 202-470-0931, and instructed to ask for CLOUDIA SMITH, who would give me further instructions to get the $7,000.Was asked to call back in 10 minutes. So I did. Then was asked to call back in another 10 minutes. I told the guy that no I would not be calling back and I hung up.
- christine SBID #12ca6c91b8
- Posted 11/27/2014
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Company Statistics
- Complaint Against 202-470-0931
- Complaints Filed: 4
- Reported Damages: $7,990.00
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.