360-369-4375
WA, US
sky waters
sky waters
2011-12-19 21:40:11
Unknown
They gave me their word, it was not a scam now I have no money and I could lose my car
stacey mason
stacey mason
2011-12-18 04:16:54
Unknown
They call unavailable.. tell u to call another number, n some man with a horrible accent who repeats himself more then 100 times. Tells u to go to western union n claim your money. These dirty b*****ds need to be stopped. Scaming innocent people
star
star
2011-12-14 01:26:58
Unknown
Got a call from this number 360-369-4375 yesterday and told me that i won 7000 dollar and all i had to to receive the 7000 dollar was send him 700 dollar and i will get the money in a few days. I sanded the money and it was a scam. So be careful people these people are just trying to get your money.....!!!!!!!!!!!!!!!!!!!!
AMANDA
AMANDA
2011-12-02 14:49:59
Unknown
These 2 #'s called us 360-369-4375 & 202-657-5492 making huge promises. My boyfriend got a call from these # promising him all this $ they said he'd have it 3 min after he paid them well before I knew anything about it he had already wired them $255.00, then they asked him for another $450.00 to pay state taxes, and after 3 min he'd have over $7,000.00 ya right. These PEOPLE are thieves they are taking your $ don't send em anything.... here it is Christmas how do you think their kids Christmas is gonna be, pretty damn good with their crooked parents, stupid B*****DS
John-Logan Galloway
John-Logan Galloway
2011-11-23 20:48:18
Unknown
I got the call and did everything they said now i want my money back because i havnt got my money and nobody called me
w.johnson
w.johnson
2011-11-04 18:11:45
Unknown
they told me i was approved for a grant for $7000.00 but i had to send them $249.00 and they will send me 7249.00 back through western union. I trying to figure out how they have my info. and my background info to call me.... scam this is the second time my household was almost scam out of money
Ruth Gardner
Ruth Gardner
2011-11-04 13:48:20
Unknown
Same scam.  $7000 federal grant in exchange for payments.
Charlotte Fox
Charlotte Fox
2011-11-03 22:15:55
Unknown
received a phone call from someone from a government grant for 7000.00 and I had to go to western union and pay 249.00 for security purposes and I would get it back
christina
christina
2011-11-03 20:40:27
Unknown
they called me too. they gave me 3 options  to either deposit into my checking or savings or to my debit card which makes no sense or cash through western union .  i acted like i was going to western union and would call herb when i get there. i then called the 360-369-4375 number from different phones. i called and asked about the program name and who was i speaking with and she got really rude and hung up on me. i called from another number saying i was from the philadelphia consumer affairs dept. and she told me F*** YOU BI*** and hung up."VERY PROFESSIONAL for a goverment employee.  i then called from the phone she was calling me on and she answered and asked where i was . i told her i was at western union but i called her a scamming w***e and i was coming to her with the police  she said ughh you f****ng bi*** and hung up. whatever number you call these people from and tell them you know its a scam they block that number.
M gonzalez
M gonzalez
2011-11-02 20:00:27
Unknown
I received a call from 3603694375- Robert from verifiction, stating that I received  a grant from the government andthat I should call back that number...The caller had a strong East Indian accent.
Concerned that this is a scam and to get my identity information, I am reluctant to give out any information.
"Ice"
2011-11-01 16:41:52
Unknown
I just got the same call from a gentleman name "Steve" He gave me a number to contact an "Amy" his Supervisor to approve the transaction to deposit $7000 into Western Union. The number to "Amy" is 360-369-4375 and whenever you dial that number it rings once or twice only for a busy signal to come on in your ear. Thank God my bank infor was not given.
syelence
syelence
2011-10-24 18:59:36
Non-profit Organization
i just got the same phone call and called family to get the 245 $ they said it's probably a scam so  i called the lady back at 3603694375 and when i suggested scam she hung up on me.
D. Quinney
D. Quinney
2011-10-21 15:00:37
Unknown
Government grant scam trying to get $245 for a $7000 grant. Just go to Western Union with picture ID and your deposit and the grant money will be yours. Gave a verification number and to call back at 360-369-4375 to talk to supervisor and further instructions.
Rendezvous girl
Rendezvous girl
2011-10-20 20:58:44
Unknown
I just received a call now 20/21/2011, from an unknown number. A female voice, introduced herself as from the US government.... Confirm my number and DOB, told me I just been granted a 7000USD as financial assistance, methods of getting the money? O choose the cash, as the safest, I will not b sharing my account numbers for an unknown caller...not me! she gave me this call back # of her acct dept... I called but there's no answer, they're dropping my call... so I started to search and found you guys.... thank u very much, I almost got scammed.
Sarah
Sarah
2011-10-18 20:08:07
Unknown
360-369-4375, 202-657-4227, AND 202-470-0883 THESE NUMBERS ARE FRAUD. THEY WILL CALL YOU AND TELL YOU THAT YOU HAVE BEEN SELECTED FOR A $7,000 GRANT. A GIRL NAME AMANDA AND ANOTHER GIRL NAME ASHLEY WITH A GUY WITH STRONG INDIAN ACCENT NAME STANLEY. THEY WILL ASK YOU TO GO TO A WESTERN UNION AND MAKE A TRANSFER OF $249 THEN ANOTHER TRANSFER OF $435, DO NOT DO IT, IT'S A SCAN. THEY WILL TELL YOU THAT THE DEPOSIT WILL BE MADE IN A FEW MINUTES. THEY WILL ASK YOU TO MAKE THE TRANSFERS UNDER THE NAME OF HIPEESH BHAZI AND RAMONA PENA.
Sarah
Sarah
2011-10-18 20:05:11
Unknown
360-369-4375, 202-657-4227, AND 202-470-0883 THESE NUMBERS ARE FRAUD. THEY WILL CALL YOU AND TELL YOU THAT YOU HAVE BEEN SELECTED FOR A $7,000 GRANT. A GIRL NAME AMANDA AND ANOTHER GIRL NAME ASHLEY WITH A GUY WITH STRONG INDIAN ACCENT NAME STANLEY. THEY WILL ASK YOU TO GO TO A WESTERN UNION AND MAKE A TRANSFER OF $249 THEN ANOTHER TRANSFER OF $435, DO NOT DO IT, IT'S A SCAN. THEY WILL TELL YOU THAT THE DEPOSIT WILL BE MADE IN A FEW MINUTES.
TRISSTIN
TRISSTIN
2011-10-14 17:13:38
Unknown
THEY CALLED ME FROM UNKNOWN NUMBER ON 10/14/11 AND TOLD ME I WAS APPROVED FOR A 7000.00 GRANT AND WANTED BANK INFORMATION TO DIRECT DEPOSIT IT TODAY IN 45MINUTES, DONT DO THIS IT IS A SCAM
VShirah
VShirah
2011-10-08 21:31:55
Debt Collector
A government grant scam. Offer of a $5-7k grant to be deposited on debit card, bank acct or picked up in person, with just a $250 security deposit which will be returned with the grant money in 15 min via Western Union.
Torri Richardson
Torri Richardson
2011-10-06 19:41:35
Unknown
OMG! This ALMOST happened to ME! But when i got to the WESTERN UNION they told me that it was a scam. They gave me a fake name of GINNI REPALS these people need to be put away for life for taking people money telling lies.
wellwisher ohio
wellwisher ohio
2011-09-27 19:56:18
Unknown
I think google will be the helping hand for this kind of scam. 360-369-4375 is the number. There is no free money, so please do not fall into the trap.

Adding terms used in the call, so google can direct people to this page.

scam
360-369-4375
IRS
western union
$7,242
obama giveway
alma
alma
2011-09-26 16:27:16
Unknown
got a call today fron unknown number said to call 360-369-4375 for verification and then asked for $249.00 to be wired to then. I called back several times and they hung up on me and then the las time I called I asked for someone who spoke english and they hung up again. Hey if I can't understand them why  wouldn't I want to speak to someone who spoke english. This is the US isn't it
tai
tai
2011-09-23 21:45:36
Unknown
the reps name was kathy.  heavy indian accent.
tai
tai
2011-09-23 21:44:23
Unknown
i just got off the phone with them.  why would they call from an unknown number if is a government funded program?  and when they told me to pay $248 at a western union for it, i said i dont have that money and hung up.  and then i looked up their call back number...glad i did!!  they aint getting a call back for sure!  thnx!
Chris Chinni
Chris Chinni
2011-09-16 20:28:54
Unknown
I did not fall for the scam and have reported all information to my local sheriff's department.
Samantha
Samantha
2011-09-15 20:58:37
Unknown
A lady named Jackie called saying that I qualify for a grant of $7000. She had a strong Indian accent and told me to go to western union to pay a "transfer fee" of $249. When I asked to speak to someone else she hung up. I called back several times and she said "don't make me angry, you don't want to make me angry" but I insisted on speaking to someone else. Then I tried calling a few days later and they ignored my call.
F-22
F-22
2011-09-13 18:24:26
Unknown
They called me too. I wonder how they got my information. The address they had was where I had went to school. I am glad that I did not actually go to the Western Union. It sounds enticing when you are a poor college-age individual. Watch out college students!
SM
SM
2011-09-08 19:46:33
Unknown
They must have called you right before they called me.  IDIOTS!
SM
SM
2011-09-08 19:44:09
Unknown
BEWARE: Caller named Gary from an unknown number states that i was randomly selected to get a government grant of $7000. I had 2 options to get $. 1. cash / 2. transfer into bank. I selected cash just to see what they would say. He gave me phone# to call back 360-369-4375 to speak to Amy, the Senior manager and she will send $ to me. When I called her back, she asked me where was the closest Western Union that I can go to, to pick up $. When I told her, I don't know, because I don't go to western unions and asked if she had a list that I can choose from, she hung up. She figured I was catching on to their scam. Total scam! I've reported them/filing a complaint with the Federal Trade Commission as well @ http://www.grants.gov/contactus/contactus.jsp
These people need to be stopped and captured. I am pretty sure that they will not stop until they are captured.
Tay
Tay
2011-09-08 18:59:52
Unknown
I finally answered a call (they have been calling me for 3 weeks now) from an unknown number. Spoke with a guy named Gary with an extremely heavy accent telling me I was selected for a one time only $7000 federal assistance distribution from the government. It actually sounded pretty legit, knew my name, address, my phone number and date of birth. After asking my method of collection (cash or direct deposit) I chose cash(suspicious of my "luck"). He gave me a follow up number and a confirmation ID number. I called the number 360-369-4375, questioned the lady about the name for this "program" and told her my father was a superior court judge and would like more information. After some silence she hung up. Thank god i googled the number!
anonymous
anonymous
2011-09-06 22:39:19
Unknown
So glad I just looked this number up before calling them back..Ugh I could so use $7000 right..lmao..oh well..glad Im not out any money..and for those who are unless you paid cash, your bank will refund..
1-718-585-0806 1-800-288-1025 1-602-593-1063
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