631-731-3007
NY, US
| exposing liars 2014-03-18 20:37:14 Unknown |
liar you didnt get any money.
| LL 2014-03-15 15:32:25 Unknown |
This phone scam has been calling us for weeks asking for my spouse. Never told them anything. But, this morning, the same man called before 8:00 a.m. and made me mad, so I asked him to identify himself and why he was calling so early in the morning. Here is the response. He said his name was Greg from the Federal Government Grant Department. He claims my spouse is being given a federal grant for being a good citizen and having great credit. Well, we all know the U.S. government would never do that. Gave me a identification number, as if that is supposed to convince me they are legit. I hope they get caught.
| pissed off 2014-03-14 11:57:02 Unknown |
Sure you did, you are an idiot shill. Go away
| ANonieMouse 2014-03-14 11:56:08 Unknown |
Horse hockey.
| robart martine 2014-03-14 11:54:17 Unknown |
this is real
i got money $9500 grant money and return my irs tax $290
thank u so much
| val 2014-03-07 21:51:46 Unknown |
calling numerous times, bad english saying to call this number to receive money from the federal government (federal grant money)
| Sue 2014-02-24 17:19:02 Unknown |
ME TOO
| Paul 2014-02-18 20:14:52 Unknown |
I got a call & was told to give a grant ID & to call the Federal Reserve bank at 631-731-3007. To get my grant ASAP. I didn't call back right away & the voice from India called again & asked if I had called. Then I googled the #. Glad I didn't call back.
| concerned party 2014-02-10 18:32:59 Unknown |
Got a call unknown number wanted me to call his bank supervisor at 6317313007 with an id number 486562 cause I qualified for a government grant of $9500 he had an indian accent said his name was Jack Martin.... Red Flag for a Scam!!!!
| SCONDRY 2014-01-28 17:44:15 Unknown |
ME TOO.
| Kimberly Gearhart 2014-01-16 22:48:01 Unknown |
Was called about being qualified for a grant. I felt very uncomfortable
| Tamianth 2013-11-08 04:03:09 Unknown |
Advanced Fee loans are illegal period!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
| rebecca jones 2013-11-08 03:57:56 Unknown |
Received call from 631-731-3007. Claimed to be "Payday of America"
Said I qualified for a loan up to $5,000 - but required a deposit on a prepaid card to be purchased at Walgreens or CVS, I was to call him cack at that # when I got to store and he would tell me what card to buy and how to load the $ and in 2 hours my loan would be deposited. He was very persistent in trying to persuade me to got the LAN. Luckily I didn't
| Jamesetta Martin 2013-09-11 17:49:27 Survey |
They say a lender company