U.S GOVERMENT GRANTS 202-888-4016
Complaint 353244 Details
- Date Occurred: 09/29/2016
- Reported Damages: $0.00
- Location: Washington State
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
An unsolicited call first from a woman at 212-666-3456 was made to me. Told me that I'd been selected to receive a Federal Grant for $9,800. No taxes would be imposed on the money and that it would be sent within the same day. Suspect because they required my banking information for the deposit. An approval ID was given to me. I was asked to call another number 202-888-4016. I was instructed to call the 2nd number to provide my approval code which would authorize the grant transfer to me. The man who answered asked for $250 for an online registration. Again, suspect because this was an unsolicited call. He claimed that the Health and Human Services had selected my name for this grant based on good standing with the Federal Government. Money or financial information was not provided to them.
- Lora SBID #a3fa767d72
- Posted 09/29/2016
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Company Statistics
- Complaint Against U.S GOVERMENT GRANTS 202-888-4016
- Complaints Filed: 3
- Reported Damages: $10,050.00
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.