U.S Treasury Department Grant (Government Grants)
Complaint 300867 Details
- Date Occurred: 01/17/2014
- Reported Damages: $280.00
- Location: Phone 202-738-1655
- !
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
Wanted us to deposit $280.00 on a green dot money pack card so 7,000 dollars can be put on it to take to our bank to deposit there guy talked with indian accent wanted it done asap.
- Audie SBID #013ba96c81
- Posted 01/17/2014
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Company Statistics
- Complaint Against U.S Treasury Department Grant (Government Grants)
- Complaints Filed: 1
- Reported Damages: $280.00
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