202-241-4128
DC, US
iman
iman
2014-05-06 22:42:20
Unknown
waman called me with 001 phone number her name was loci but her voice like India . said I give you phone number  and id number to call and we will give you 10,000 is grant money that you wine, I don't think so.this is a scam.
Shawn Thomas
Shawn Thomas
2014-05-06 21:03:49
Unknown
This a scam please don't fall for it.
linda sholley
linda sholley
2014-03-03 17:45:48
Unknown
they clled me and said that they were from the u s fereral grants and they wanted information on how i wanted to receive my free 10,000 grant money i gave them a old walmart debit card information anf then i proceeded with phone call the first guys name was dennis black but you couldtell that he was a foreginer and that he had no phone skills so he gave me a differnent man his name was robert romaro and he said that i would hsve to pay 290.00 dollars for taxes in iowa on this 10,000 dollars in ordr to get it so i would have to go get a green dot card and call them back with that number and then he would be able to transfer the 10,000 to my non functioning walmart card, this is a scam and don't give them any of your banking information they are all from another country and thry speak very rudely. They even give you a ID number to call the second number and confirm your grant with is is america dumb a***s move around .
tara
tara
2014-03-03 16:09:55
Unknown
I received a call telling me I was getting a $10,000 grant from the government.  They wanted personal information.  Its definitely a scam.  Then she started talking about it being a bank to bank transfer and I would received the money in 45 minutes.  I knew not to continue with the call.  The number came up as unknown name 0000.  
Renee
Renee
2014-01-26 04:20:28
Unknown
I have recived 3 calls from these people wanting my personal information to GIVE me $10,000.00 for being a good person! They of course did not get any information from me. so they wanted me to go to the store and put $290.00 on a pre-paid card so they could give me a number to add the 10,000.00 to my card??? They are saying the money will come from the Federal reserve bank of New York. A gift from Obama?? I don't think so! The man gave me the name David Hunter, but sure didn't sound like a David Hunter. Be careful people.
Alex P
Alex P
2014-01-24 23:30:09
Unknown
They got my old home address only because I wasnt falling for giving a random person my personal bank accouts over the phone
edwin ostrander
edwin ostrander
2013-12-12 17:14:46
Survey
they got my name address and birth date her name was alice walker
1-603-834-6302 1-701-625-5002 1-202-316-8196
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