718-310-3285
NY, US
Liz
Liz
2011-06-06 20:55:38
Unknown
Got a call from "Jenny" regarding my $25,000 grant from the US government! (Wow, I'm so lucky) and if I was interested I should call back and ask for her. They've called 3 times, but this was the first time I got a message.
'Frank R. Harper
'Frank R. Harper
2011-06-06 20:55:38
Unknown
Received a call from Sakeena Nazia regarding a Federal & government loan.Said a was eligilable for $30.00  She said to go to the Western Union and make a $300.00.  I did.  I wrote may name a Frank Harper.  When I talked to her again, she stated I need to write my whole name.  Frank Robert Harper.
After this, I went again to Western Union and make another payment of $300.00.  When trying to get a hold of her, the phone just rang & rang.  Then I remember its New York time so, I'll try tomorrow.  After going this experience I realize that this must be a scam.  So, now I am so anger for doing this.  I would like to file a complaint.  Is there anyone out there that went through this too.!
Frank R. Harper
Frank R. Harper
2011-06-06 20:55:38
Unknown
I was scammed by this women.  I don't know how she got my phone number but she said she was from the Veterans office.  Explained to me that I was eligilable for a grant of $30.000.  I felt, WOW, I can finally pay mey car payment and other bills.  Today I sent a Western Union of $300.00 which she said was required to process this.  She then explained that I had to write my whole name Frank R. Harper.  I sent another $300.00 and when I called her, no answer.  As a Veteran, I really thought I was finally getting some help.  Especially, she stating that this was for Veterans.  Now I am out of $600.00.  I am going to take procedures.  I want to know, if this has happened to someone else.
M. H.
M. H.
2010-04-12 23:04:49
Unknown
I got several calls from them and they said the same thing that is posted. They also called from another number 609 503-7160 as well first thing this morning.  It is very frustrating to have to deal with this stuff. Maybe this site can get them to stop.
Not important
Not important
2010-03-23 16:21:18
Unknown
I got  a call from this num just now i didnt give them any real info just to see if they were lagit but it would seem that they are not The ladys name according to her is Carolyn Cooper but it gonna suck if they are not legit cause i was able to track her accent and i think i know where they are from
Sakeena Nazia
Sakeena Nazia
2010-03-18 00:29:25
Unknown
I am going to put in a complaint and report them to the Better Business B
Frank Robert Harper
Frank Robert Harper
2010-03-18 00:26:33
Unknown
They scammed.  I am a Veteran of Iraq.  They had called me saying I could get a grant for $30.000.  They said to go to the Western Union and send them $300.00.  I sent the money.  Then I talked to them again and theysaid I need to spell my full name Frank Robert Harper.  Then I got another $300.00 and sent to them but no response.  According to that because their in New York and it was 5:30 p.m.  So, I am going to try again tomorrow.  But I realize that is a scammed.  Want to file a complaint.
rob
rob
2010-02-18 14:08:05
Unknown
Has to be a scam of some kind - Jenny was clearly calling from a boiler room (lots of noise in the background) in the Phillipines (she doesn't speak very good english)...

Anyway, seems like bad news.  I am quite sure V Kent never received his $25,000 into his bank account the following day.
V. Kent
V. Kent
2010-02-08 18:35:29
Non-profit Organization
This are a group of individuals stating that you are receiving an overnight grant of $25K to be deposited into your account within 24-48 hours. They verify your address which they already have, they verify your bank and account number which they already have and state that you have received this grant to pay off bills, buy a house or whatever you want it for PERIOD. And that you never have to pay it back, No interest, NO anything, It's yours free and clear. The person that left the message on my phone went by the name of Jamie Campbell. Then when I called the number I received a "Jenny Campbell" and this was supposedly her direct line. Again, she said she was with the State of New York State Dept. of Government Grants, Corning Cover, Empire State Plaza, Albany, NY 12237
1-479-783-4359 1-913-265-4862 1-618-709-7644
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