202-407-9813
DC, US
joe
joe
2012-04-20 15:50:19
Telemarketer
Thanx AAA i've even closed the bank account. Thanx guys and may God bless you all.
Joe
Joe
2012-04-15 20:09:20
Unknown
I'll do that rite away within the nxt working days.
Joe
Joe
2012-04-15 20:08:25
Telemarketer
Thank you AAA, will do that. the back information was just for a some insurance that has nor money.
aaa
aaa
2012-04-15 14:35:46
Unknown
joe..its a scam if you gave them banking info and credit card info change them right away if you dont they will wipe out your bank account and overcharge on your credit cards...DO IT NOW..
JOE
JOE
2012-04-15 11:48:29
Telemarketer
A LADY CALLED ME TELING THAT I HAD A $7000 GRANT, GAVE ME FEW REASONS WHY I WAS CHOSEN, A VERIFICATION CODE AND HANDED ME OVER TO THE BOSS ( CATHERINE TOHNSON). SHE THEN VERIFIED AND L8ER CONFRIM ACCORDING TO THEM THAT I SHOULD MAKE A DEPOSIT OF $230 IN MY ACCOUNT.
I SAID I CAN'T THEN SHE SAID THEN IT'LL BE ALL OVER.

PLZ PEOPLE I REALLY NEED AN ADVICE HERE CAUSE I GAVE THEM SOME INFORMATION BOUT MYSELF. I REALLY NEED SOME HELP. PLZ
Tom
Tom
2012-04-13 10:31:30
Unknown
Any clue where this is from?
Amy
Amy
2012-04-09 19:07:20
Unknown
I got the same call and laughed in her face! I explained that grants are free and there is never a fee to have it sent to you. I wonder if there is a way to report these idiots to the police.....
Krise
Krise
2012-03-28 05:38:20
Unknown
i got a call from 1807 number it was a woman saying i got 7000 federal grant. she give me file number to me she said this is my file number write down and also she gave me a number and person name i have to call. she said call this number and  she will prossess your money i said ok.It was very interesting for me i said i going to call and i call the number she gave to me.Debbie answer the phone she asked me the confirmation number i gave it to her and she said stay on the lane let me find you file i said ok. After 2m hold she came back .she said how do you want your money i said send me a check she said we no longer sanding check but you can go to western union and after 10m you will get your money i said ok.She said i have to pay prepossessing fee  300 dollar u have to pay that and after we she got the 300 dollar she will send my 7000grant with the 300 dollar i said why you asking 300 you can take that 300 dollar from the 7000 and send me the resat she said she can not do that i have to pay 300 dollar first i said ok.And today 3/27/12 she called me around 2pm PCT she said you don't want to get your grant i said this is skeam she called me a @@@@@. i told her one day you will be in behind bar good luck to you..........
EMB
EMB
2012-03-26 16:54:21
Unknown
My husband got the same call! SCAM! I'm glad we have the technology to look up information on web sights like this and spread the word.
The lady told us she was not in DC even thou that's what the caller id said. So when he asked her where she was and she didn't answer him then hung up, he called back armed with questions. She hung up on him 3 more times then stopped answering altogether.
The first time they tried to get us, the man argued with us then screamed, ?What you don't believe in the government!?? Then hung up. My brother works for the government in intelligence, we believe in truth!
Joe Nollmeyer
Joe Nollmeyer
2012-03-24 21:36:13
Political Call
Yeah i got the same call.  7gs for the government for 350 processing charge.  Hogwash!  i hope no one falls for this stuff.
Sofie
Sofie
2012-03-24 15:45:20
Unknown
I got a call today stating that i will receive 7000 for a federal grant. The man said he was calling from washington dc my called id said hawaii. Lol. Then he went over a long list of why i was chosen to receive this money as long as i didnt use it for gambling or drugs. Im like okay... So whats the catch. He said nothing.. Just call this # 202-407-9813 and u'll get the money. Ask for debbie bennett. I wanted to see where this drama led me so i called and omg debbie answered. No 1-800 # no automated service nothing. So i asked, debbie my confirmation number is abcd and within 1 moment she had my file. She said rhis is a once in a lifetime opportunity and this 7k is ur's. So your back account is in &$@&$ bank. I was floored bc she obviously knew where i banked. Now the catch. I said nope thats wrong  just send a check. Now she freaked out and said um i'll send it to western union, u can pick it up at anyone u wish anytime congrats.. But Sofie theres a one time processing fee for 350.00. I said no problem take it out of the 7k ur sending me i have no worries. No she said thats not allowed. I said thanks for ur time and hung up.
Please people be careful of jerks like these. Fraud is everywhere. And the most inportant thing of all as the first responder Jonathan stated grants are free.
Good luck, use better judgement and go with ur gut. If its to good to be true it probably is.
GRANT SCAMS
GRANT SCAMS
2012-03-23 18:26:43
Unknown
GRANTS ARE FREE -


http://www.consumeraffairs.com/news04/2009/03/grant_scam_ads.html
http://www.consumeraffairs.com/scam_alerts/grant.html
http://www.consumeraffairs.com/news04/2009/03/ftc_stimulus_scam.html

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
Excerpt from FTC Consumer Alert

    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.

    Take control of the calls you receive. If you want to reduce the number of telemarketing calls you receive, place your telephone number on the National Do Not Call Registry. To register online, visit www.donotcall.gov. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register.

    File a complaint with the FTC. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online at www.ftc.gov, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
Stephany
Stephany
2012-03-23 18:19:24
Unknown
Me too! But they want  $230!!! Is it for real??? How do you find out if it is Legitimate?
Jonathan Kesler
Jonathan Kesler
2012-03-16 19:07:59
Unknown
Told me I got a federal Grant.
1-302-747-7777 1-586-799-3133 1-972-378-3508
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy