202-821-4757
DC, US
Sheri
Sheri
2013-03-20 22:26:53
Unknown
I got the same call but he gave me the same address 200 independence ave HHH building southwest Washington DC 20201 and said i was approved for a 3000 dollar loan and hade send 500 dollars to them and said i would get it back with my loan and still nothing he keeps telling me he deposited it in the wrong account and then the US bank is suppose to call me to deposit the money
Florida
Florida
2012-10-25 22:52:58
Unknown
Roger Smith called and said I had apply for a paid loan and was approved for 3,000.00 but could not deposit because of my credit score the todl me to go to a Publix near my zipcode and made me deposti two debit transaction for the amount of 271.00 and 366.00 then said first I will get the code to get cash for 271.00 the said to go and to a 366.00 and the cancel to get money back when I notice something was not write I went to cancel and they had already collect both transfer. Then had the nerve to call back and got afended when I said this all was a scam. Then her saod that it was real that other persons where doing this under is company and said in two hours someone for USA bank will call me to ask me more questions about my bank account and within two hours I will get deposit 3668.00 but to say it was for a frind so they did not charge me 400.00 for the tranfer. I hope you get the Persons doing this scam. M....Fk
bimbo5000
bimbo5000
2012-10-19 23:56:54
Unknown
They tried to get me as well but luckily this time I was smart enough this time to dig into this green dot message and it has happened before. I D I O T S we all should call small business to see what can be done about these money scammers.
alyson
alyson
2012-09-25 19:56:47
Unknown
ohh my gosh they called me and asked me for my information to and said the same thing about my birthday that mine was the same as his girlfriend
Gregory Thomas
Gregory Thomas
2012-09-11 03:48:46
Unknown
I F......Up today I was disbrite for for A payday. Loan they got me today for cash. I'm So upset with myself.  My friend load me cash. Soon I could get the loan from them I am so upset. I knew better on this One should have followed my frKnost mind.Knew Something Was wrong..
tmack8080
tmack8080
2012-08-29 20:34:19
Telemarketer
Did you plance an order at DrLeonards.com

They sell your phone number to telemarketers. As soon as you place your order their telemarketing department goes right to work, calling you as if they are rabid dogs; 3 or 4 times a day for weeks. Be sure to read their privacy policy. They are allowed to sell  your contact information to 3rd parties and believe me they do. They have ruined my life as my phone number is now being sold and resold again to various telemarketing companies.

I suggest you avoid this company.

You can call thier privacy admin and ask to have your phone number removed:

Lindsey Poandl
(732) 564-1099
910 Dorn Ave
Middlesex, NJ 08846-1230
Michelle dawson
Michelle dawson
2012-08-29 20:33:36
Prank Call
This company is running a big scam in America

I think i have been scammed out of 800$ to supposedly get a loan of 7,000$ US Grant Funds released into my bank acct today...what do I do? Anyone else  sound familiar? I senty 800$ western Union earlier this afternoon to an Indian thick accented gentleman in India to recieve my US grant of 7000$ in return and would be returnmed as a processing fee...was I fraudedI was told the funds would be in my bank acct by midnight tonight.
Maria Wallace
Maria Wallace
2012-07-14 00:13:31
Unknown
They called me from a weird number 1427, and she said her name was Sabrina Wilson and she was with Advance Payday and I had been approved for a $1500.00 loan and to pay back $135.00 per month for 12 months.  All I had to do was give her my card number and I did and I had to close my account and realized it was a scam caller...I was to also call the 202 number back and ask for Roger Smith and give him my confirmation number,but when I called, it is only a voicemail that noone ever answers so please don't fall for this scam...Also, I only fell for it because I had inquired about a cash advance and the company I gave my information to forwarded it to 3rd parties and I will be filing a complaint against them too so, WHOEVER IS BEHIND THIS, YOU MAY ESCAPE MAN, BUT YOU WILL NEVER ESCAPE THE WRATH OF GOD FOR TRYING TO TAKE ADVANTAGE OF INNOCENT PEOPLE!!!!!!!!!
Tasha
Tasha
2011-10-15 16:39:32
Non-profit Organization
I have been receiving phone calls from them too, someone named Tony Smith. It suppose to be about me getting some government grant that I don't have to pay back. I was kind of iffy about it and if it was true I gave him the information to my pre-paid card I don't even use, the ones that you receive in the mail and you have to load yourself.
I don't knock foreigners who live in the U.S and have a heavy accent but he wasn't fooling me, I just wanted them to stop calling my phone for this b**lls**t!!! I'm so sick of these individuals in other countries trying to get over on people either get an education and get the hell out of squawler and leave to live in a well do country because these other countries have money to go around...unfortunately they're pigs and greedy in not to help their own people but continue to feed their own pockets and let their own live in poverty, starving and contracting diseases!!!
Shelly J
Shelly J
2011-09-29 20:19:58
Unknown
I just got a call from them & they gave all the same info Name: Sony Smith GOV57421 Ph# 202 821-4757 same address. How did they get your money thru the checking acct? Cause I never keep any money in it anyway. I def would not be sending them money in anyway, that's dumb.So If it is a scam, which it probably is their not getting nothin from me & my credit is all f**c**ed up so they can do anything with my info either. They get your info when you fill out application online. I was trying for a payday loan & that's how they got mine. Oh well. :(
howard rogers
howard rogers
2011-09-29 19:59:49
Unknown
he said his name is ricky .that our money would be in my account.i sent him 400. i think we should go to dc  show this man what we can do when we all stand with each other .i also think they get the imformation  from pay day loans . you would think the goverment would keep a tight rane on them .i still think we should go down there and hang him since our goverment dont want to do anything
Porter
Porter
2011-09-29 00:27:15
Unknown
They just call me I'm getting ready to mess with their head.
MEME
MEME
2011-09-23 21:09:50
Unknown
NO, it's a scam. Contact your bank and alert them that someone has your information. You also need to contact the FBI(internet crimes) and the Federal Trade Commission. Also, you should pull your credit reports and make sure they have not stolen your identity. They are trying to geet missing information out of you, so they can clean you out. They have been trying to get me for over a year now, and I laugh at them every time. Just hang up on them the next time they call, because they will continue to call from different companies and different numbers. And half the time they claim to be government employees or agents. That is a federal crime to do that.
MEME
MEME
2011-09-23 21:05:06
Unknown
I received, once again, another call from these people. This time, this guy's name was Michael Stevens and said he works for the US government, address 7200 Indepence Ave SW Washington, D.C. And said that I have been chosen to receive a grant from the federal government for $7,000.00 USD. All I have to do is give them my either routing number with my checking account number, a debt card number, or a major credit card, and they will deposit the money into my account. After I told him to stop calling, he called me a bi***, said he was going to hunt me down, and made death threats to me and my Boss who was listening and talking to the guy. He also made terriorist threats, so I am reporting them to the FBI. And then when I call the number back, they said they were a loan company. This company has been saying they are in CA, TX, FL, and now DC. And every time, they are rude and make death threats. No one fall for their games. Ask for their information. Tell them to mail things to you and call the BBB, FTC, and note all the times they call you. They tend to have people's social securty numbers, bank information, home address, but are missing a few things that they need to take all of your money. It is a scam, no matter what those fools say. You will never receive any type of money. And if they send you a check, it's fake. Their call centers are not located in the U.S., they are located in Asia. There are many out there that are right here in this country, but these jokers are only trying to take advantage of people.
mommylovesyou
mommylovesyou
2011-09-11 03:01:38
Political Call
I think i have been scammed out of 500$ to supposedly get 4,800$ US Grant Funds released into my bamnk acct this evening by midnight...what do I do? Anyone else  sound familiar? I senty 500$ western Union earlier this afternoon to an Indian thick accented gentleman in India to recieve my US grant of 4,800$ in return and %00$ would be returnmed as a processing fee...was I fraudedI was told the funds would be in my bank acct by midnight tonight...somebody out there tel;l me who to call or who to report them to if I do end up being frauded please contact me at marlovesnico@yahoo.com thanks.
jeannie
jeannie
2011-09-08 20:06:56
Unknown
THIS IS ABSOLUTELY NOT TRUE!! WHOEVER RECIEVES A PHONE CALL FROM THESE PEOPLE SAYING THAT THEY ARE FROM THE "US GOVERNMENT GRANT" HANG UP IMMEDIATELY! I GOT SCAMMED FOR $160.00 FROM THESE PEOPLE AND THEY DO NOT CARE IF YOU ARE STRAPPED FOR CASH OR RICH AS THE PRESIDENT...THE WILL TAKE YOUR MONEY!!
crystal danner
crystal danner
2011-09-07 23:56:57
Unknown
mark williams called me today saying that i have been randomly selected to get a government grant and he knew all of my personal information. i just wanted to know if this is real or not. he told me that his fincial person would contact me in 24 hours and then the money would be wired to my account. I don't know how he got my phone # or my information like my bank account and social street address date of birth he says that his government id is gov 57421. and the address is 200 indepentant ave. HHH building south west washington, dc 20201. is this real or what?
jeannie
jeannie
2011-09-06 20:15:46
Unknown
i too got a call from this number and from Frank Smith and Rickey Foster. And I got F**ked from them!!!!! I am a single mother of two small kids and the told me to send them $150 and that I would get that back along with my $4500 grant. Yea right!!! I got nothing but f**ked up the a**!! These people should be caught and sent to jail for scamming people the way they do!!
blaze
blaze
2011-09-06 00:19:29
Unknown
how much you get for 7oo dallors seems funny i called this place back then all sudden there is one positive post after he ask me where i found all negitive posts
blaze
blaze
2011-09-06 00:14:08
Unknown
i too got a call from that a guy from 000-000-0000 say his name was frank smith but give me the call back number ofb202 821 4757 a grant is supossed to be free right ]
RONALD JOHNSON
RONALD JOHNSON
2011-09-05 23:47:21
Unknown
I have also received a call from mark willaims from grants dept no 2028214757.
I have paid them 700$ to receive my grants n i got ma money from them
antonio
antonio
2011-08-30 00:38:11
Unknown
I'm ready to take thease dirt bags down I fail for it. And when I found out it was to late they tookthey told me to deposit 150 dollors with western union and they would send it back to me then they ask for more mney and I realise what they where I trying everything to get my moneyback insted. Of reporting this numberr is there anyway I can get there a** thrown in jail and my money back someone please help me
Bumblef7
Bumblef7
2011-08-29 19:39:46
Unknown
I got a call from a Mark Williams from the U.S. government.  Told me that I was randomly selected to receive $4500 from the government.  Complete and Utter BullS**T
tia
tia
2011-08-21 15:06:25
Unknown
it's a scam don't f*** with it i have reported them to them
Lisa
Lisa
2011-08-20 22:14:02
Unknown
Randomly picked to receive government grant

Name he gave me was

Mark William  ID number GOV57421
Phone number 202 821 4757
Address 200 Independence Ave
HHH South West Washington DC 202021

www.govgrant.com

Asked if I had a boyfriend said that I sounded cute. Asked if I had kids
Asked if I was married or single
Asked for my bank information
Asked my date of birth said his was the same as mine.

Very unprofessional
Could barely understand him when he was speaking.
This is unacceptable!!!!!!!
P HOLLO
P HOLLO
2011-08-19 15:47:12
Unknown
I GOT A CALL FROM THIS NUMBER AND I THANK WHO EVER'S PLAYING THIS KIND OF GAME SHOULD BE CAUGHT AND PUT IN JAIL
Merlin
Merlin
2011-08-18 19:33:30
Unknown
What have you find out.  Got a call from this number too.
shavonne
shavonne
2011-08-15 20:16:35
Unknown
so is this real????
calvin johnson
calvin johnson
2011-08-11 23:41:26
Non-profit Organization
randomly picked to receive 4500 dollar grant
1-402-982-0524 1-888-282-4904 1-425-250-0954
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