US Grants
Complaint 237119 Details
- Date Occurred: 05/03/2013
- Reported Damages: $290.00
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 got a call from a Eddie Johnson saying that I can receive a grant from the US Government that I don't have to pay back but I had to go get a money gram for $290 and send to another country which was India to Sivan Flaisher so I went and sent the money and as soon as I sent it I was to have the $290 in my checking account. Will I woke up this morning and still no money so I called Mrs. Johnson and she gave me another number to call. This number was to a US Federal Reserve Bank and the man I talked to was Sam Martin and his number is 202-657-6360 and he wanted me to send $680 more to another country Nepal to a guy named Bikash Purkuti but I got a funny feeling about this. Why should I send me to another country and he tried to tell me that it was for a Charity. Please help me get my money back and get these people so they don't get anyone else. That money I sent was my rent money now I don't know what am going to do. Also they have my checking account number. I just feel so stupid.
- Shannon SBID #d4eb672270
- Posted 05/04/2013
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Company Statistics
- Complaint Against US Grants
- Complaints Filed: 53
- Reported Damages: $20,846.33
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.