Federal Government Grants Department
Complaint 275762 Details
- Date Occurred: 09/21/2013
- Reported Damages: $0.00
- Location: Washinton DC
- !
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 this afternoon with "Nancy" Stating I was one of many U.S. citizens selected to receive $7,000.00 in grant funds. These were to be deposited into my debit account today. Stipulation, The funds must be spent on necessary things like food, bills, housing, incured medical expenses.
The call came from 202-626-5429 After speaking with Nancy I was instructed to call a Mr. John Wilson at 202-217-9244, with a pin number given to me by Nancy, he was to let me know when the deposit was to be made. After his explaination of when, he requested $350.00 Debit made to the Government. The answer of course was no and he immediatly hung up
- Janet SBID #4a5555bb2c
- Posted 09/21/2013
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Company Statistics
- Complaint Against Federal Government Grants Department
- Complaints Filed: 106
- Reported Damages: $124,032.96
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