US Grant undre Administries of Health and Human Services
Complaint 348536 Details

  • Date Occurred: 04/18/2016
  • Reported Damages: $0.00
  • Location: 200 Ave Washington, 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

This lady Athela Moore call from 202-243-000 (Canastota, NY) saying she was from US Grants under Administry of Health & Services 200 Independence Ave Washington, DC. She gave me a Gov. ID number and told me to call Robert Lee at 315-875-7961 ext 202 in Washington, DC. I was told that I qualify for a $9000 personal grant from Federal Regional Bank. He told me to go to Walmart & purchase a ITUNE gift card and put $220 on it and call him when I got to Western Union to pick up the $9000 plus the $220 that I put on the ITUNE card. Luckily I had my computer in front of me and started looking them up while I was on the phone with me and found out about it being all a SCAM. I told him that it was a SCAM and he said that if it was a SCAM that he would loose his job so why would he do it. He kept arguing with me that it was not a SCAM. I told him to delete my number and I have blocked theirs. I have also listed this SCAM under 411 Search website. PLEASE don't send these people any money!!!!!!!!

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Business Profile Summary

  • US Grant undre Administries of Health and Human Services logo

Company Statistics

  • Complaint Against US Grant undre Administries of Health and Human Services
  • Complaints Filed: 1
  • Reported Damages: $0.00
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