202-657-4419
DC, US
Jody cobos
Jody cobos
2012-10-09 17:01:57
Unknown
I got a call from a lady of eastern decent and she said that my name was pre-approved for a goverment loan. She knew my name and phone number and she said that I qualified for $7000.00 grant that I didn't have to pay back. She gave me a confirmation number and a call back number. I kinda figured it was to good to be true so I called the call back number just to see how far the rabbit hole went. I was connected to another lady of eastern decent and she procceded to inform me that I would have to go to western union and send her $210.00 dollars to recieve this money. She stated that I would get this money back and the 7000.00 in approx. 45 mins after I called her and gave her the westen union confirmation number. During our conversation I purposely changed the amount that she requested to 510.00 dollars and she never corrected me. Scam!
Beverly
Beverly
2012-10-09 16:08:11
Unknown
I got a call from a man that sounded like an east Indian, he wanted to give me $7000 that I did not need to pay back, he gave me a phone number of 202-657-4419 and an ID number to get the money. I hung up the phone, no one give you money for nothing.
jason
jason
2012-10-07 14:37:01
Unknown
did they ask you for 260.00
Smith
Smith
2012-10-05 10:05:46
Unknown
What should i to i want my money back
Jorge O
Jorge O
2012-10-04 23:28:49
Unknown
Got a call on 10/4/12 stating that I had received 7,000 grant money that I did not have to pay back. They had my name, address and phone number obviously. I asked them why I did not have to pay this money back and they said because i was good person or samaritan(can't recall exactly what she said), but she also said because I always paid my taxes on time and because I had never filed bankruptcy. I told her I had already filed bk a while ago and that's when I realized she was B.S.'ing me  That's when the lady cut the conversation short and simply told me to call the treasury department with my grant code.
nick
nick
2012-10-02 18:35:52
Unknown
Got a call from a private number. The man that I was talking to had an Indian accent.  He told me that I was going to receive 7,000 dollars in grant money that i wouldn't have to pay back any time in my life.  He already had my name, phone number and address and he went over with it to confirm if that was me.  He then asked me if i had a credit, debit, or account number he could send the money over.  I told him that I didn't want to have it sent through my checking account and if he could send me the money through a check instead.  He then gave me this number and an approval number.  I thought he gave me a different name at first and then I asked for his name.  He said it was Robert Misth.  He was acting reluctant to give his name. My guess is that he probably told me something different in the beginning and came up with a new name so I wouldn't catch him on his bs.
tim
tim
2012-10-01 16:56:51
Unknown
They got me too.
ohio
ohio
2012-10-01 16:42:14
Unknown
This caller really  couldn't speak English and when he spoke it was fast, he said I was selected to receive a grant from the government for $7,000.00 all sounds good but such a scam to me left me a call back number and an ID # to use with it . Isn't there somewhere where we report people like this/
1-443-219-0550 1-413-327-5028 1-616-466-7651
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