Federal Government Grants Department
Complaint 293977 Details
- Date Occurred: 12/14/2013
- Reported Damages: $200.00
- Username: Anderson J. Parker
- Location: Federal Grant
- !
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
Anderson Parker called and said i qualified for a federal personal grant of ten thousand that i needed to pay a fee of 195.00 that i had to load it on a greendot card. i did this plus paid a 4.95 fee to put the money on the card totaling 199.95. they said that the money would be in my account in 45 mins. A David Moore from federal reserve bank called back from 646-807-2671 and said that i need to pay an additonial 620.00 for insurances cause the state of colorado irs requires this to be paid before they can transfer that amount of money. i then called the irs and was informed that it was fraud.
- James SBID #11f78a2baf
- Posted 12/16/2013
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Company Statistics
- Complaint Against Federal Government Grants Department
- Complaints Filed: 106
- Reported Damages: $124,032.96
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.