202-506-9559
DC, US
LORELEI FAUGHT
LORELEI FAUGHT
2012-06-16 10:17:31
Unknown
LORELEI FAUGHT
LORELEI FAUGHT
LORELEI FAUGHT
2012-02-07 00:12:27
Unknown
I RECEIVED A CALL FROM THIS NUMBER STATING I AM GETTING A $10,000.00 GRANT THAT DON'T HAVE TO BE REPAID. THEN I RECEIVED ANOTHER CALL FROM A DIFFERENT  NUMBER AND THE MAN TOLD ME WHAT I COULDN'T BUY WITH THE GRANT. THEN HE TOLD ME I HAD TO SEND A CHECK OVERNIGHT TO A PERSON IN MICHIGAN AND WHEN HE GOT I WOULD HAVE MY MONEY AND  MY CHECK WOULD BE RETURNED TO ME UNCASHED. HOW ODD??
Doug Kondelik
Doug Kondelik
2012-02-06 22:28:43
Unknown
Same Message: Call received bya make with an Indian accent from this number and said that a $10,000.00 pell grant was given to me and they are with the Federal Reserve of United States, I was told that there was a processing fee of $100.00, and there would be a call from the bank and there would then be a $350.00 wire transfer and insurance fee, I  was aware of people trying to scam and that when you reveice a grant there is no fee and there sure isnt a wire transfer fee and insurance fee,

Hung up on them....
MHL
MHL
2011-10-06 22:29:18
Unknown
Call received bya make with an Indian accent from this number and said that a $10,000.00 pell grant was given to me and they are with the Federal Reserve of United States, I was told that there was a processing fee of $100.00, and there would be a call from the bank and there would then be a $350.00 wire transfer and insurance fee, I  was aware of people trying to scam and that when you reveice a grant there is no fee and there sure isnt a wire transfer fee and insurance fee, i started asking alot of questions back to back and none of which could be answer not even the name or telephone number to this so called bank that he had just stated sent him a confirmartion email and also said they had just tried to call me to collect the money to make the transfer but i didnt answer........... there is also another number 661-380-3000..... se be aware !!!!!
1-813-774-4706 1-614-441-9255 1-800-345-4261
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