Fedgovt Grant [[email protected]]
Complaint 97537 Details

  • Date Occurred: 04/02/2014
  • Reported Damages: $3,000.00

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

I was contacted by a Jean DiVita on Facebook telling me she was awarded $100,000 by an Andrew Keshinton who portrayed himself as a government online agent. She was to send $3000 to a UPS office with this address:HERE IS THE AVAILABLE UPS CASHIER INFORMATIONS YOU WILL HAVE TO SEND THE FEE TO via WESTERN UNION STORE .......NAME.....Cynthia A. Bryan
ADDRESS...1201 East Beardsley Avenue. Elkhart, IN ZIP CODE.. 46514
GOT BACK TO ME WITH THE MTCN .
I told her to send the money and when I got the cash I would return it to her. She claims she did. I got the following email this morning from the UPS Manager: I LET YOU KNOW THAT YOUR WIN MONEY IS ALREADY PACKAGE FOR DELIVERY TO YOU AT YOUR DOOR STEP AND NO ONE IS ALLOW TO OPEN UNTIL YOU SIGN AND WE DELIVER AND THE UPS DELIVERY SERVICE ARE READY TO DELIVER YOUR WIN MONEY PACKAGE AND YOUR CASH APPROVED CERTIFICATE TO SHOW THE IRS AND SDI THAT THE MONEY COMES FROM THE FEDERAL GOVERNMENT AND YOU WILL NOT HAVE TO PAY TAX AGAIN, YOU JUST HAVE TO MAKE THE BALANCE OF THE PAYMENT WITHOUT NO DELAY SO THAT YOUR WIN MONEY CAN BE DELIVER ASAP.

REGARDS,
ANDREW KESHINTON JR.

I sent Jean DiVita a message last night telling her and copying her on the scam.

This man's name is all over the internet claiming he is a scam.

This is the link she gave me to contact Andrew Keshinton, Jr. : http://www.facebook.com/profile.php?id=100003624517174

When I click on it now it can't be found. I have the entire conversation on my Facebook messages.

I also had chatted with Keshinton.


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Business Profile Summary

  • Fedgovt Grant [fedgovtgrant@ymail.com] logo

Company Statistics

  • Complaint Against Fedgovt Grant [[email protected]]
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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