202-738-1715
DC, US
Poi
Poi
2013-10-18 03:27:20
Unknown
Same as other. Noting but a Scam.
Babyred
Babyred
2013-09-28 16:09:47
Unknown
did u ever receive the money?
Dianna Wray
Dianna Wray
2013-09-24 23:27:01
Unknown
They called me to saying I was approved for $7849 and gave me an approval number and the phone number to call 202-738-1715 then at the end they said I had to pay a one time fee of $250, at first I believed it u til they said the one time fee but I already gave them my information now what to do other than cancel my account.
erimorgado
erimorgado
2013-09-10 13:50:54
Unknown
SCAM  SCAM  WARNING SCAM ALERT
PLEASE POST TO EDUCATE THE PUBLIC
PLEASE STOP THESE TELEPHONE TERRORISTS
202-738-1715
Tamianth
Tamianth
2013-09-08 07:49:11
Unknown
You need to contact your bank and Cc and file complaints about getting scammed with a fraud grant..   Those you need to close and get new ones asap.  Check your credit with equifax and the others and put them alert..  

To report fraud grants:

To report the fraud, go here:
http://www.grants.gov/web/grants/support/general-support/grant-fraud.html

Their number is listed , along with an email address, at the top of the page.

File a report with your State Attorney General, the DOJ, White collar Crime report:
http://www.nw3c.org/
Jequinn green
Jequinn green
2013-09-08 07:25:23
Unknown
These people said I had a grant worth 7000 dollars and they got all my information my account number and everything what can I do about these people taking my money and how can I get it back please help me I can't believe this
Mbaresa
Mbaresa
2013-09-06 20:36:38
Unknown
I got call from this number and I need to know who are this people who call me I gone a call the police and to give this number to them his name is don smith he sad and the number is 2027381715
suspicious in ny
suspicious in ny
2013-08-24 23:33:30
Unknown
The caller id said "ameyo" with no number showing. I questioned the validity of the caller immediately and he basically ignored my questions then confirmed my home address (accurately). I asked for his name and number; he said "John Smith" and gave me the above number. When I called the number back someone answered after 10 rings. When asked he told me his name was John Smith and also worked for the US gov't grant dept. (He was not the Same person I originally spoke to). He hung up on me when I accused him of being a fraud.

Stay away from these people.  If it sounds too good to be true, it probably isn't true.
Alto Miller
Alto Miller
2013-08-10 00:35:08
Unknown
Yes I just got that call yesterday
scam!!
scam!!
2013-05-22 15:40:16
Unknown
Received the same thing Worried2.... had a sneaky feeling so I lied about my bank routing #... anyone that is legit can tell immediately when entered that it was wrong... gave me the 202 # to call just to have them not answer... cancel your card... get a new one with a new #.
James
James
2013-05-19 19:04:40
Unknown
U r too foolish to share all your personal information to the people you don't know....
Worried2
Worried2
2013-05-17 23:03:02
Unknown
I got a call from them a little while ago today, of them saying the same thing to me about a Government grant for 8500 dollars. They wanted my bank account or a credit card they could transfer money to. Then I had to call this number 202-738-1715 and give some kind of verification number...Finally at the end of it they told me I had to pay a one time fee and go to Walmart or somewhere and get a money order for 200 something dollars, and then in 45 minuted the money would be on my card...Mind you like a hopeful idiot I gave them the card info, but not the pin number. The card is in my husbands name that is a Prepaid debit card and at the moment no money is on the card. This card was issued to us by our tax company a few years ago. Now we are worried that they might be able to get husbands info and steal his identity...Not sure what to do now...Who to call if there is even anyone we could call. I want to know who they really are. I doubt they are who they are saying they are. My guess is they are trying to scam people. Because if they wanted me to wire money to them. Obviously I wouldnt have gotten the money they said I was going to get. Never heard of being qualified for a Gov. Grant and having to pay anything for it before you get it. And since they didnt tell me until the end of the conversation before I told them to go to hell...They already got the card info, but no pin number...SO yea, would like to know if anyone else is having this issue, and what they know about it and how to deal with it.

Thanks
kmom
kmom
2013-05-16 16:18:54
Debt Collector
these people are calling from a federal law enforcement service claiming to take me to jail...they are sending the police to my house and job taking my kids and other thing yelling and calling me names they have called stating i received a grant for 8500 and i need to pay money I have never received also payday loans I have never received ....app fee i didn't pay  they have all my info how can i sue them for some kind of stress of fruad......
Sandy
Sandy
2013-05-14 22:33:30
Unknown
I was told that there wore going to give me 8,500 dollars if I first send them 150 for the transsation fee.
1-239-415-4400 1-253-246-8515 1-804-598-7123
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