202-506-9559
DC, US
| LORELEI FAUGHT 2012-06-16 10:17:31 Unknown |
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 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 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 !!!!!