CGF Award Distribution Dept.
Complaint 233929 Details
- Date Occurred: 04/01/2013
- Reported Damages: $39.00
- Location: 244 FIFTH AVENUE #1906 NEW YORK, NY 10001
- !
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
ON MARCH 30, 2013, I RECEIVED A NOTIFICATION FROM AN "AWARD PROCESSING DEPT" STATING THAT THEY OFFER AND EXTEND OUR CONGRATULATIONS ON YOUR SELECTION AS A CHOSEN RECIPIENT! THEN IN THE LETTER I RECEIVED, I WAS GIVEN A CLIENT ID NUMBER 130314-400-1024240023C: NWGB313. THIS LETTER CONTINUES BY STIPULATING THAT "BY EXECUTIVE ORDER OF ADMINISTRATIVE DIRECTOR AND THROUGH RECEIPT OF THESE FORMAL DOCUMENTS IDENTIFYING YOUR NAME BY ACTUAL CODE SPECIFICATION REFERENCES, OUR OFFICE NOW HAS THE PRIVILEGED OF OFFICIALLY VERIFYING YOUR OPPORTUNITY TO RECEIVE A PRE-APPROVED CASH GRANT CERTIFICATE. THEN IN THE LETTER IT LISTS A BOX SUGGESTING YOU TO CHOSE WHICH GRANT YOU WANTED, THEY HAVE A BOX NEXT TO $25,000 GRANT - SEND $39 AND FOR $50,000 GRANT - SEND $89, AND FOR $100,000 GRANT - SEND $139, $200,000 GRANT THEN IT STOPS THERE NOT GIVING AN AMOUNT TO SEND. PLEASE DON'T FALL FOR THIS SCAM LIKE I DID, I FEEL FELL FOR IT BECAUSE I COULDN'T FIND CGF AS A SCAM COMPANY WHEN I SEARCH ON BING AND GOOGLE.THEN IT IS WORDED LIKE A LEGAL CONTRACT BY STATING, I HEREBY AUTHORIZE CGF BY MY SIGNATURE BELOW TO RELEASE THE SELECTED BUSINESS GRANT CERTIFICATE DIRECTLY TO ME IN ITS ENTIRETY CONFIRMED ABOVE. I HAVE ENCLOSED THE REQUIRED DISBURSEMENT FEE MADE PAYABLE TO "CGF" BY CHECK_____ OR MONEY ORDER____AND PRE-APPROVED. THE LETTER ENDS WITH ME BELIEVING THAT IT IS LEGITIMATE AT FIRST AND THAT IS WHY I AM SUBMITTING THIS COMPLAINT SO OTHERS WON'T DO WHAT i DID. I CHECKED MY BANK AND THE CHECK I WROTE TO THEM WAS CASHED BUT I FILED A CLAIM WITH MY BANK WHICH IS THROUGH WELLS FARGO, AND HOPEFULLY THEY WILL CATCH THE SWINDLES BEHIND THIS SCAM. THE LETTER ENDED: To your good fortune, William C. Edwards, Administrative Director
- Donna SBID #97ea5defbe
- Posted 04/25/2013
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Company Statistics
- Complaint Against CGF Award Distribution Dept.
- Complaints Filed: 7
- Reported Damages: $167.00
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