202-407-7246
DC, US
| Christyn 2014-05-31 18:25:38 Unknown |
Yeah. So pushy lil broad rude told her I didnt stay outta trouble by falling for scams. She kept insisting it wasnt a scam n well if I give her my account info. They could get I. It. I said what if I dont want to give you that info. She continued to be rude. Definately glad I didnt give her my info.
| Xiomara Berrios 2014-05-20 17:31:09 Unknown |
McClain was the last name of the chick I talk to that hung up on my face after I told her I thought it was all fake
| Xiomara Berrios 2014-05-20 17:29:29 Unknown |
I received a call saying I won a grant for $8400 and I have them my bank account after they gave this phone number to talk to te supervisor (202) 407-7246
DC, USA and then she said I had to pay $215 to get the money so I told her I thought it was fake and then she just hung up in my face.
| #Didntfallforit 2014-04-30 17:52:34 Unknown |
I just hung up with a person who said their supervisor was Kevin/Gavin Woods, and said I would be receiving a grant for having paid my taxes on time. He called from 202-666-2294 and said I could get the $400 bucks one of two different ways, straight to my bank account or apply it to my credit card. I gave a bogus card number and I was asked to call Kevin/Gavin Woods within the next 5 minutes and he would complete the transaction, the number that was given to me was 202-407-7246.
| Regina santos 2014-04-17 21:42:44 Fax Machine |
This happen to me today he told me to go to dollar store and buy greendot moneypak and put 220 dollars then call him back and give him the confirmation number then he would transfer the funds to my acct. Then I when online and put his number and I see all the.post about the guy Keven.'
| Badge714 2014-02-28 13:28:33 Unknown |
The easiest way to stop a scam, and be protected from one is education. Read about scams, educate yourself about scams, tell your family & friends about them. Remember scam rule #1: If you have been offered a prize, gift, loan, lottery win, Government Grant, plain old free money - and you are asked to pay an advance fee to get it. Scam! Every time. Please remember NO real company, or Government Agency uses a wire transfer. Here is some information for you, and anyone else.
http://www.westernunion.com/sites/us/consumer-protection/KnowledgeCenter.page
Never send money to people you haven't met in-person.
Never send money to pay for taxes or fees on lottery or prize winnings.
Never use a test question as an additional security measure to protect your transaction.
Never provide your banking information to people or businesses you don't know.
Never send money in advance to obtain a loan or credit card.
Never send money for an emergency situation without verifying that it's a real emergency.
Never send funds from a check in your account until it officially clears, which can take weeks.
Never send a money transfer for online purchases.
| Aaron Heckman 2014-02-28 09:39:07 Unknown |
This guy Kevin woods called me and I could barely understand him,but he told me that I waz awarded a grant for 8400 for not getting in trouble in the past 6 months, I know now this is a scam he conned me. But my question is how do we put a stop to this. And can I be helped about the money I lost and is there a real grant for helping people out that are struggling with bills and financial problems.please send me your answers to Airheada05@Gmail.com ,and thank you for listening I need help.
| Tamianth 2014-01-21 04:07:52 Unknown |
Call your bank or go there in person immediately and get this taken care of. Its fraud!
| dora wheele 2014-01-21 04:01:13 Prank Call |
I GAVE MY BANK INFO WHAT SHOULD I DO,
| Theresa Young 2013-12-16 18:20:49 Unknown |
I just got a call from them saying that i am granted $400.00. Asked me for my account number i said i don't have an account and asked if he can send me a check and he said let me talk to my superviser and never called me back so i figured i would check on here and yet im so glad that I didn't give him one. Thanks for sharing.
| Tamianth 2013-12-08 00:15:04 Unknown |
To report the fraud, go here:
http://www.grants.gov/web/grants/support/general-support/grant-fraud.html
Their number is listed , along with an email address, at the top of the page.
Also here:
http://www.consumer.ftc.gov/articles/0113-government-grant-scams
Prize Offers: You Don?t Have to Pay to Play!
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel17.shtm
http://www.consumer.ftc.gov/scam-alerts
| Michael McClain 2013-12-07 23:12:20 Political Call |
Beware of this Scam, I can concur with previous WARNINGS
| CREDIT UNION MS REP 2013-10-02 21:55:26 Unknown |
BEWARE OF THIS SCAM, THEY ARE CLAIMING ON BEING FROM THE US GOV. TREAS DEPT, YET YOU HAVE TO COME UP W/$200. BEFORE FUNDS CAN BE DEPOSITED, S C A M !!!!! HELP PUT A STOP TO THIS , PASS THE WORD!! DON'T GIVE OUT YOUR BANK OR ACCOUNT INFORMATION, IF YOU DID, GO AND CLOSE YOUR ACCOUNT AND OPEN A NEW ONE.
| Meg 2013-09-24 20:52:42 Unknown |
Sooo yeaaa, they called me. I actually believed it for a while..gave them a fake address and wrong card number. And they transferred me. I just asked the Guy like " hey this a scam " he says no . ... But then he says that I have to come out of pocket 220$ haha. Think I did it ? I questioned him harder now to the point he rudely told me not to call him any more. & I said " I won't you dumb f***"