Complaint 352782 Details

  • Date Occurred: 09/19/2016
  • Reported Damages: $250.00
  • Location: Washington, D.C.
  • !

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

Edward told me he was from the federal reserve bank and I was going to get $9800 transferred by money gram and all I had to do was get $250 in iTunes gift cards. After I bought the cards I was to call him back and he would give me the transfer numbers so the money could be sent to me. So instead of getting these I looked up what he was saying and found this site. Here's the phone number I'm supposed to call with my id number I was given earlier 202-888-4016. Hope someone shuts this down before to many people are scammed

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Business Profile Summary

  • U.S GOVERMENT GRANTS 202-888-4016 logo

Company Statistics

  • Complaint Against U.S GOVERMENT GRANTS 202-888-4016
  • Complaints Filed: 3
  • Reported Damages: $10,050.00
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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.