347-480-1548
NY, US
Investigator JC
Investigator JC
2013-05-26 17:17:43
Unknown
This caller stated that he was with the Federal Transportation Network Company, LTD.
Address: 24 Greville St.
City of London, UK ECIN 8SS

They stated they had an office in the NY Dept.
Address: 33 W. 19th St.
New York, NY, 100011 USA
Phone: 646-583-2031

Both Numbers were connected to two people from Nigeria, based on me working in that country for awhile.
Feed
Feed
2012-08-14 23:29:54
Unknown
That just happen to me i was going for it until he said go to westernunion and send $260.00 sec.deposit. this is sad when i called him back it sound like a bunch of people is in that house where he is at.  Full of BS
Tracy Grant
Tracy Grant
2012-08-14 23:03:35
Unknown
Yes I got the same call about sending 260 for a security bond and once I send it then I will get 7,260.
Marty
Marty
2012-08-14 13:41:06
Unknown
Yep! They called me too. It's weird that they called me right after I was on a gov't website looking for grants/loans to start a business which I have been doing for several weeks. I also made the first caller repeat herself over and over. I could hear the frustration in her voice. I called the # she gave me and a man answered "Gov't Grants". Again, I interrupted him several times to repeat what he said and eventually he was able to get to the part where I had to send money, a "security deposit", they said. I told them I did not have $260 to send them. I was on disability and did not get any more money until the 3rd. I asked why they couldn't take it out of the $7,000. NO, they were not authorized to take money from the grant. I hung up with him and lo and behold the first caller called me back again! Talk about follow through! She kept asking me if I wanted them to put a "hold" on the grant money or should she cancel this "once in a life time opportunity". I hesitated a few seconds and finally let them know I had been on to them all along by saying, "I'm not going to send you or anyone else money via Western Union unless you can offer proof that you are who you say you are." She got mad and hung up. Funny thing, I had just opened a letter from another scam and was on line checking them out when this scam was calling me! No virgins for them! LOL
doris
doris
2012-08-13 20:07:41
Unknown
i got a call from this number saying that i got a 7,000.00 us fed grant  i told them i do not give out my bank infor out they said i could pick the money by western union but i had to put a 260.00 for security purpose and get it back. it did not make sense to me also i do not even have a letter . i will not take a chance like this evendow i wish it was true. that is why i always check the phone number out on the computer because it happen to me before about owing money and that i was going to be arrested i called the police made a report and check the number out on the computer a scam again.
marty
marty
2012-08-10 22:12:18
Unknown
yeah rite , he says i am approved for 7k as long as i send him $260 first ha ha ha
Reckless RELL
Reckless RELL
2012-08-09 17:47:39
Unknown
They just got the s*** out of me SMH send 260 to India to a guy named moti yadav then called back wit the nOn tax state the government blocked it & pay 730 to get my 7,760 this guy named Marc foster gonna get all what u want e to due bout it & hung up anybody know the FBI #???
Darnell aka Steve mazagotti
Darnell aka Steve mazagotti
2012-08-09 00:03:18
Unknown
Lol been f****ng with these f**s for an hour this is too fun hahaha
SmartMove
SmartMove
2012-08-07 17:36:23
Unknown
I picked up the call from Unknowed numbers show on my caller ID. Spoke to a girl with strong accent telling I could be receiving federal grant money. I played along listening to all the crap but telling her I will not giving out my account number but willing to give address so i can receive the check, she said they can only transmit money via wire transfer so she gave me this confirmation number AM505 and number to call back 347-480-1548. I googled to what's come up and here we go.....Don't fall for this scam people!
get em with their own game
get em with their own game
2012-08-02 19:56:03
Unknown
called them and said i already deposited the cash he got pissed at me and said i did it wrong hung up and disconnected my number
Ed Li
Ed Li
2012-08-02 18:49:11
Unknown
I got the same call from  the unknown  person who promised to give me $7,000 if I call the # 347-480-1548
and give the conf # TR588. So I look here and found that it is BS. How come the FBI didn't work to find
this "company"?
Brent
Brent
2012-08-02 18:16:17
Unknown
Yeeehawww! I think I got him mad (read my previous post if you don't know what I mean). When I checked the voicemail that he left, he just kept repeating, "You f****r, You MFer and You SOB. Naturally, I am abbreviating, not him. Score 1 for the good guys.
Brent
Brent
2012-08-02 18:09:17
Unknown
I immediately recognized that it was a BS call when the number display came up all zeros. I have been getting a ton of phone calls from 'United Pharmacy' trying to sell me Viagara or Cialis. Anyway, I decided to have some fun with this clown. I do a pretty good hairlip immitation (sorry if I offended anyone), I used this voice, and got the same scam that everyone else is reporting. I have won a grant of $7000 yada yada yada. The voice had a foreign accent that I couldn't quite place. It was somewhat similar to the Indian accents of the United Pharmacy callers, but not quite. I continued to have him repeat himself over and over just to frustrate him, and asked him repeatedly when would I get my money. He had given me this number to call in order to speak to his 'accountant'. It got to the point that I think he was desperate to get rid of me. He had asked my age and I replied 12, then he wanted to know if I was working or retired as well as my marital status. WHAT A MORON! I asked if his accountant was going to give me the money. He said that I had to go to Western Union. I excitedly said that I'd go right now, and hung up. He called right back, but I didn't answer, so he left a voicemail. I'll check that after I post this. DON'T ANYONE SEND THESE SCAMMERS ANY MONEY!
Brent
Brent
2012-08-02 17:50:50
Unknown
JJ: Please don't tell me that you actually fell for his crap.
Ismael
Ismael
2012-07-31 16:49:49
Unknown
I just got off the phone with one of these guys too, he said his name was Kenny Lol. but i googled the number while in conversation and ended up here :D It;s a scam!!!
Sara7abc
Sara7abc
2012-07-31 04:00:56
Unknown
Just happened to me this morning. A lady called with a thick accent and explained this grant to me. She then gave me the number 347 480 1548 and said to ask for frank miller. When I called, this guy answered the phone "hello". First of all our US treasury office would not answer like that ever. I kinda went along with it for a minute to see what he said..when I questioned him and told him this was a scam he just simply hung up. I contacted the authorities and gave them the phone number and name so they could further investigate. It sickens me that this goes on daily and they really think they are going to take my hard earned money!
Cheryl
Cheryl
2012-07-30 18:43:59
Unknown
Sorry I meant gullable.
Cheryl
Cheryl
2012-07-30 18:33:28
Unknown
I just got off the phone with three people. I didn't get the guys name because of his strong accent. He told me that I have been chosen to receive a $7000 Grant from the government. He wanted to know my age and if I was happily married. I told him over the age of 21. Then I asked him why he needed information, he said to make sure I am the correct person who was elected for this money. I told him that I will provide that with my drivers license when I go to Western union. He said ok. He gave me a confirmation # and this phone number and I needed to ask for William. When I called 347-480-1548 the same strong accented man answered. He informed then that I needed to go to any western union to pick up my money, but first I needed to send him $250 dollars to receive my money. I kinda chuckled and said I need to give you $250 dollars to get my money. I said I don't think so. He oh ok and hung up. LOL I find it amazing on how those Indonesian people think we as Americans are that billable.
Don
Don
2012-07-30 18:06:13
Unknown
Received the same call and was told I had been selected by the government to receive a $7000 grant.  they repeated government several times in the call.  gave me a conf number and the number 347 480-1548 number to call the mgr a Frank Miller  I called the number like a fool and this frank miller with very heavy accent asked if I was calling about a grant and when I asked him want the grant was all about he simply hung up on me. Then I googled the number and saw all this  I will report it the the fraud dept of FBI
Kj
Kj
2012-07-26 00:04:32
Non-profit Organization
These same people called my friend , i did some digging for him and founf out this is international. I also called the FBI to complain and they said there are many people being affected by this situation Do not fall for this you will never see your money or the $7000 the scary part was these people know he just had a baby and his name and his wifes name and all thier info.
PJ
PJ
2012-07-25 16:29:40
Unknown
They tried that crap with me, I googled the number before I wasted time calling, glad I did. It's a load of bull.
dont call me
dont call me
2012-07-24 23:27:56
Unknown
idiots and scammers do not fall for it
Marcelo
Marcelo
2012-07-19 23:27:48
Telemarketer
The same Thing this Guy  is  shet, by carfull
mat b
mat b
2012-07-19 17:55:05
Unknown
recieved call on cell phone. total b.s.
Lil Mac
Lil Mac
2012-07-17 20:27:28
Unknown
I recieved a call from an unknown caller, very heavy accent. I was told I was picked to receive a government grant for $7,000.00. They said I needed to go to a Western Union. Also asked what type of ID I would be using, so I said my drivers license. They told me I first had to call Frank Miller, and to call him Mr. Frank, I was also given a so called applicant code # of TR 588. Sounds like a scam to me. I asked for the callers name & they wouldn't give it to me. I am not going to roped in by these scammers.
They need to get a real job and quit trying to scam people out of their hard earned money.
jj
jj
2012-07-11 21:32:17
Unknown
this frank miller guy told me the same thing that if i gave $260 i would recieve $7000 then after he transaction was done he says that my state is a non tax free state so now i have to pay another $730 supposedly for state taxes due to it being a larger amount than $5000. this guy and this company whoever they are are full of crap all the way around,and i pray that noone else gets caught up the same way and falls for it.
Schwindler!!!
Schwindler!!!
2012-07-11 15:53:34
Unknown
I got the call on 07/10/2012, received a security code and the call back number 347 480 1548, and was told to call Lenny Brown of American Grants.
I called on 07/11/2012 and was told to make a security deposit of $260 cash at the nearest Western Union office. I would then call Lenny and they would send me back $7,260.00 within max. 30 minutes.
Good Try!
Andrea Timm
Andrea Timm
2012-07-03 20:06:47
Unknown
I got their call and then called the real grant office in
DC and gave them the number and name of the people.
SICKOF FRAUD!!!
SICKOF FRAUD!!!
2012-06-30 19:52:45
Unknown
This person named Frank Miller called me, he had quite an accent. He said that he is calling from Government Grants and I will get $7,000 if I go to Western Union and call him when I get there.  Well I did that and he had me fill out a Money Tranfer form to send him $260.00 to get the $7,000.  When he went through the form for the transfer in the box for receiver info he had me put the name Rupinder Pal Singh, and in the state box he had me put Indonesia.  So I asked him about the rest of the address and he said it did not need to be filled out.  I questioned sending money to Indonesia for a USA Government Grant.  He got angry and told me to send the money.  The more questions I asked the angrier he got.  I asked him if I could think about this and call him back in a couple of days, again got angry and said he will just give the money to someone else.
I will be contacting the FBI.
Shanese
Shanese
2012-06-27 20:35:34
Unknown
I received the same call from this number stating government grant in the amount of $7500.
1-529-399-4989 1-877-669-5430 1-408-391-2175
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