202-621-0797
DC, US
anonymous
anonymous
2011-04-11 17:25:06
Unknown
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number,  or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Out4vengence
Out4vengence
2011-04-11 15:03:19
Unknown
Edna you are a lying piece of smelly crap that came out of my b****ole!
edna
edna
2010-08-11 20:23:43
Unknown
Thats not true ! I spoke to the same lady and other people from the same department ! I have, for real got my cheque.. They said 3 days first but it did take a week but I got my 7980$ .. You just misunderstood them.. Sorry to say that but you missed ur money !
renee
renee
2010-08-11 20:10:50
Unknown
this lady michelle called me and said i was selected by the gov for 7000$. but first i had to send 100$ to india then call back and tell her the conformation number and she would send my check. then i felt it was fake, i did not go through with it. dont do it.
1-317-948-9699 1-800-364-1979 1-312-676-4200
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