Complaint 356787 Details

  • Date Occurred: 01/10/2017
  • Reported Damages: $3.87

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

DO NOT TRUST THEM!!!!! I received multiple calls from this company claiming they were with the federal grant department. They told me I was approved for an education grant in the amount of $3,200. All I had to do was pay a $3.87 charge for shipping. Being skeptical, I bought a prepaid card to make sure they wouldn't financially ruin me. I also asked for a website to verify everything on and on the phone a guy claiming to be Peter Heymen referred me to and led me to the area where it says track my application. He then gave me a confirmation number, but when I tried it it said it wasn't valid. I told him this and he assured me in 15-20 minutes when the application goes through on his end it would work. Never happened. When I checked the card statement it said took the $3.87 out of my account, and after googling them I found out others had also been scammed by this company. When I called the number on their website they told me I was given the wrong information, that all they were sending me was information to receive grants, not the $3,200 check I was promised.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 26
  • Reported Damages: $2,355.84
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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.