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.

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Business Profile Summary

  • U.S Treasury Department Grant (Government Grants) logo

Company Statistics

  • Complaint Against U.S Treasury Department Grant (Government Grants)
  • Complaints Filed: 1
  • Reported Damages: $280.00
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