202-241-4128
DC, US
| 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 2014-05-06 21:03:49 Unknown |
This a scam please don't fall for it.
| 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 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 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 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 2013-12-12 17:14:46 Survey |
they got my name address and birth date her name was alice walker