206-973-7328
WA, US
Chelsea
Chelsea
2014-06-12 23:16:21
Unknown
I was also called this morning by an unknown caller claiming to be from United States Treasury Grant Department.
She stated that I had been selected to receive a grant of $8,400 as a one time in a life time. That I was one of 15,000 selected to receive this grant and in order to receive the funds I had 2 options; either provide a checking account number or provide a debit card to transfer the funds to. By the way she identified herself as Ary. After providing her the details she then gave me a confirmation# and phone # 206-973-7328 to call to have the money transferred into my account and that it would take 15-20 minutes for the funds to be available. Once called, I spoke with Florence Perry and she assured that she'd be on the phone while the funds are being wired but first I needed to go to CVS Pharmacy to purchase a Green Dot Money pack that costs $4.95 and add $250 to it. That's when I decided to look into this further and found this site with everyone's comments and thought I'd share my experience as well. I did follow up with Florence to let her know there was a site with comments, about this being a scam and her response to me was "There are a lot of scams out there", this is not a scam. I'm calling from US Treasury Grant Department I will be on the phone with you until you receive your funds. She continued to try and convince me that this was not a scam. I am so glad right now, that I opened my eyes and realized that this was to good to be true. If you did not apply for a grant then it's not real!
Margie
Margie
2014-05-30 19:27:02
Unknown
I called my local police department. they called my grandma's house phone and luckily i had a bad gut feeling. it is definitely a scam
wendy ortiz
wendy ortiz
2014-05-19 21:01:40
Unknown
The caller said I was chosen to receive a federal grant of $8,400, that I could use in anyway I would like. He said I was to go and buy a Green Dot Money pack for $250.00 and that it could be purchased at wallgreens. I google the number and here im reading all same offers. wonder how we can reported this scam.
Rocker Feller
Rocker Feller
2014-05-09 00:21:44
Unknown
I heard my mother-in-law talking to someone on the phone and from what I heard just didn't sound right. I sat and listened and when she hug up I asked her what it was about. She said people from the U.S. Treasury Grant Dept. wanted to send her $8,400.00 and all she had to do to get it was send them $200.00. I told her it was a scam and asked if she gave them any personal information, she said she gave them her checking account number. We called the bank to inform them of the situation.
Here are the names of who she talked to: Florence Peroy (female), Oscar Willson (male) both sounded Asian.
Margarita
Margarita
2014-05-08 17:26:29
Telemarketer
I am elderly and my son walked in just before I hung up. The company was identified as U.S. TREASURY GRANT DEPT.  My son insisted to the caller to tell him what the charges would be. She could not give an answer. Referred him to the provided call back number. After we called, still could not get an answer. SCAM INC.
BESteed
BESteed
2014-04-02 23:08:25
Unknown
The caller said I was chosen to receive a grant of $6,700, that I could use in anyway I would like. He said I was to go and buy a Green Dot Money pack for $104.95 and that it could be purchased at 7-elevens. I did that and then he said that I needed to send him more money, which I did not have. He insisted that I could go and borrow more money from family, friends, whomever. I hung up on him. He called back and I hung up on him again!
Kathie
Kathie
2014-03-25 22:40:23
Unknown
Got several call I called back and they can't say there there name right I called back told them to stop calling me
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