US Grant Money
Complaint 28206 Details

  • Date Occurred: 10/20/2013
  • Reported Damages: $538.00
  • !

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 phone call from 202 number saing I was approved for a goverment grant. They gave me a confermation number and told me to call Gary Wilson @ 202-580-8411. I called him and he said all I had to pay was $150.00. Go to western union and send the money. Then he gave me a Bank confermation number and told me to call Erik Newman @ 202-683-9890. Erik said all I had to do was pay a bank fee for them to transfer the money into my account. The bank fee was $378.00 (plus the $10.00 fee for wetsern union.) Then the $7,000.00 would be transfered into my account. I asked and he said that I would not have to pay anymore money. I then called Mr. Newman back and he said that the IRS has a hold on my money due to tax perposes, and all I have to do is pay $500.00 to get my money. I was upset, and told him that I wanted all my money back that I paid thus far. He said he could not do that. I kept a copy of all my transactions, adn recoreded the conversations I had with him. I want someone to call them and make sure this is a scam. Mr. Newman knows that I was recording the conversations, and I have him promising I would not have to send anymore money, as well as him stating I would get my grant money. Please inform me what to do next.

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Business Profile Summary

  • US Grants logo

Company Statistics

  • Complaint Against US Grants
  • Complaints Filed: 53
  • Reported Damages: $20,846.33
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