Federal Grant Department
Complaint 35383 Details
- Date Occurred: 11/14/2013
- Reported Damages: $8,000.00
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
they called me from an unknown number. and told me i was selected to receive government grant worth $7800,00. "Kelly smith" said all i have to do was to go to a western union with my ID, cell phone and $200. she said they were gonna send the $200 after two minutes and it was just to verify the signature. it was too good to be true so before i send the money i checked the number out and found out this is a very big fraud and they have been calling a lot of people. i have been lucky but pls be aware and DON"T SEND ANY MONEY!!
- webuser SBID #0588281c40
- Posted 11/14/2013
Comments
- AttorneyJackson SBID #98a641fe8b
- Posted 03/31/2014
- Did you speak to an James Carter? Alex? David Green? I have a client who was scammed for over $5K and I am trying to get information on this operation to seek damages or refer them for proseuction. Please respond to this post if you have any information.
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Company Statistics
- Complaint Against Federal Government Grants Department
- Complaints Filed: 106
- Reported Damages: $124,032.96
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