U.S. Government Grants Department U.S Treasury
Complaint 234517 Details
- Date Occurred: 04/26/2013
- Reported Damages: $236.00
- Phone Carrier:
- !
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 received a telephone call in which a James Miller told me that I was selected from the Grants dept. To receive 8,400.00 dollars and that I needed to send a one toe payment of $212pp by Western Union. I followed his instruction. Then I was told that the Federal bank of NY would call me within 45 minutes to make the deposit transaction into my bank. The lady called me and said she was from the federal bank of NY and that I needed to pay 500.00 dollars to for some fee to deposit the money in my bank. When I said I didn't have the money she said she would have to cancel the whole thing.!! Im going to lose my car and everything and they took the only/ last $200.00 I had for food, gas. That is very very wrong.
- Anonymous SBID #19ab9cb7ae
- Posted 04/26/2013
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Company Statistics
- Complaint Against U.S Government Grants
- Complaints Filed: 33
- Reported Damages: $22,878.74
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