202-697-9074
DC, US
 | Tamianth 2014-04-16 21:18:54 Unknown |
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
| DEBORAH D 2014-04-16 20:51:12 Unknown |
GOT THE $10,200 GRANT CALL FROM 202 738 1226 BRITTANY. HAD TO GET THE PAYPAL GREENDOT CARD AND FUND IT $180. tHEN WAS TOLD VIA MANY PHONE CALLS BACK AND FORTH THAT THE DEPT. OF STATE REQUIRED A $700 IN INSURANCE AGAINST THE WIRE TRANSFER. I SAID FORGET IT AND AFTER TWO MORE CALLS i WAS GIVEN THE NUMBER FOR THE DEPT. OF STATE 202 697 9074 TO VERIFY. HA, HA, NO ANSWER.
PURE SCAM.
| Tamara 2014-04-04 20:43:32 Political Call |
Same as the above when I called back she got smart then told me not to believe what I'm reading
| Sherika Cowan 2014-03-24 17:14:27 Unknown |
A young man called me from 2026979074 and stated I had a federal grant in the sum of 10,200 dollars and I needed to make a one time payment of 180 to receive this money so I Google the number and it turned out to be a scam!!!
| sexy in Minnesota 2014-03-08 18:58:08 Unknown |
Hello its not open on weekends what the .... were you thinking ?
| LOW on cash myself 2014-03-08 18:53:55 Unknown |
Yes the same thing that I won a grant. They wanted my bank info to wire the the funds. I gave to them only becaue I will be closing that account Monday. Just to see if any funds were sent. I fell only because of the area code 202 697 begining. I have done some work with Department of Tres. looked and sounded real however it's a scam Im sure.
| Fu2 2014-03-03 23:34:34 Unknown |
Yes, this is definitely a scam. They will not send you any money, but will be glad to take it!
| Jennifer D. 2014-03-03 23:22:53 Unknown |
I just got a call from this number stating that I got approved for $10,200 grant only after I pay the $180 processing fee. I believe that they are not being honest.
| Veronica H 2014-02-13 23:55:33 Unknown |
This number just called me today about the $10,000 grant only after I pay the $180 processing fee through a money pak card. Sound a little fishy to me. :/
| Danesha Averhart 2014-01-22 21:48:42 Telemarketer |
I got a call from this number I was wondering was it a scam or what
| Letuve e. 2014-01-20 21:08:30 Non-profit Organization |
They called me with the same bogus crap! Said his name was william but sounded like "Abdullah" from a B.C. or A.D. time! Get a life immigrants. They also have women working for them.
| craig lacey 2014-01-20 19:43:12 Unknown |
I just received a phone call stating that I was approved for a grant of the sum of 10,200 dollars. Like everyone else they asked for my account information. Asked for money of the sum of a 180 Dallas for processing fees. I told them there was no way I was going to send them money for money that was granted to me. That makes no sense.
| norris lee 2014-01-03 20:56:11 Political Call |
received a call from this number saying i had won a loan for 10,200 however i must be able to wire 180$ for processing fees and the likes. Felt it was bogus to begin with, so i googled this website which confirmed my suspicion.
| jelissa adams 2013-12-28 17:08:17 Unknown |
A person made a call stating i was approved for a federal grant of 10,002 i was happy because i remembered two years ago i had applied for a grant for education, so i slipped up an gave my account number, the person then told me that i have to pay a sum of 180 dollars inorder to go forward in wiring the money, i became suspicious an call 311 which gave me a number to call 1800-447-8477 which i did they said that no grants are issued in my name an i should write this reference # 166-298-268 i then call back the person which answered saying hello you have reached the federal grant department ..i tild him i made a error with the account information he immediately changed it ..he also aked if i git the green dot money pack card to go ahead an make the payment so the money can be released