567-248-5147
OH, US
spike jones
spike jones
2012-08-23 22:44:27
Unknown
guy said he had my husbands ss,and threatened him with various threats.Has an Indian accent says he's an officer of the law for some government agency.
keisha
keisha
2012-08-15 20:48:01
Debt Collector
i received a phone call from this number 567-248-5147, i was cured out as well, so i decided to play on his phone as well
grant scam
grant scam
2012-07-09 14:50:42
Unknown
FEDERAL TRADE COMMISSION WEBSITE      
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt134.shtm

?Free Government Grants?: Don?t Take Them For Grant-ed
?Because you pay your income taxes on time, you have been awarded a free $12,500 government grant! To get your grant, simply give us your checking account information, and we will direct-deposit the grant into your bank account!?
Sometimes, it?s an ad that claims you will qualify to receive a ?free grant? to pay for education costs, home repairs, home business expenses, or unpaid bills. Other times, it?s a phone call supposedly from a ?government? agency or some other organization with an official sounding name. In either case, the claim is the same: your application for a grant is guaranteed to be accepted, and you?ll never have to pay the money back.
    
Don?t give out your bank account information to anyone you don?t know.

Scammers pressure people to divulge their bank account information so that they can steal the money in the account. Always keep your bank account information confidential. Don?t share it unless you are familiar with the company and know why the information is necessary.

Don?t pay any money for a ?free? government grant.

If you have to pay money to claim a ?free? government grant, it isn?t really free. A real government agency won?t ask you to pay a processing fee for a grant that you have already been awarded ? or to pay for a list of grant-making institutions. The names of agencies and foundations that award grants are available for free at any public library or on the Internet. The only official access point for all federal grant-making agencies is www.grants.gov.

Look-alikes aren?t the real thing.

Just because the caller says he?s from the ?Federal Grants Administration? doesn?t mean that he is. There is no such government agency. Take a moment to check the blue pages in your telephone directory to bear out your hunch ? or not.

Phone numbers can deceive.

Some con artists use Internet technology to disguise their area code in caller ID systems. Although it may look like they?re calling from Washington, DC, they could be calling from anywhere in the world.
RDB1976
RDB1976
2012-07-09 14:48:06
Debt Collector
On my voicemail, he gives all of my personal information including my SSN last 4, email address, and home address and then asks me or my "recent attorney of record" to contact them at (567) 248-5147. He says the name of the company is Federal Grant Investigation Department. He says his name is "Mark Hall", but there's no way this guy has that name with that heavy Indian accent.
zim47
zim47
2012-06-28 17:51:25
Debt Collector
I received a call on my cell and at work, the "officer" made unwanted advances towards the girl in our office that answered the call. How can I report this company.
meg
meg
2012-06-21 20:55:38
Unknown
Got phone call stating Officer Mike Johnson, at work and on cell, cursed and threated me I gave info to police and filed report as they have my cell, work address and ss This is an indian speaking man with foul language and this is all due to fact that all your credit cards, medical and almost everything has been farmed over to these countries for cheap labor, so much for protecting americans!!!!!!!!!!!!!
Judith Thompson
Judith Thompson
2012-06-19 15:46:42
Unknown
This call keeps coming in stating they are FBI and they have my last 4 of social security and know my
e-mail address.  I have had calls before and they are a scam.
1-561-989-9809 1-800-980-6858 1-302-298-0624
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