202-470-2673
DC, US
| Markelvin 2013-09-28 23:00:09 Unknown |
I just received this same call and they told me to put $180 on the green dot money pak card and the federal bank will give me the 10,200 dollars in like fifteen minutes.
| Jonathan 2013-09-26 23:39:59 Unknown |
Same call I mean who calls you 5 times a day until you answer and try to give to money???
| Ann 2013-09-10 21:08:17 Unknown |
Ok my call was pretty much the same thing so now I'm wondering have any1 actually went throw the process of sending the money n waiting on the money 2 come bk n I want 2 kno did it or it didnt?????Cause far as I'm reading we all just recieve the call
| Ty 2013-09-05 19:57:33 Telemarketer |
This scam is very much TRUE! I received a phone call today stating that i had won 10,200 dollars in government money and all they needed was my credit card information to deposit my money into my account. At first i was kind of sketchy about the phone call but they had all my background information about my college so i thought that it was my refund check being deposited. After i gave them all my information they gave me a confirmation code and a call back number to their Finance Manager to estimate my grant again. Once i hung up from the man who had a kind of foreign accent, i called the call back number and there was no answer just a long ring. I got afraid it was a fraud phone call and looked up the area code online which was (202) from Washington, D.C. and fount this website. I immediately had to put a block on my credit card and order a brand new bank card. PLEASE be careful these Fraud calls are becoming outrageous!!!!!
| ash 2013-09-03 17:25:35 Unknown |
I got the same call but they went up on the so called fee its now 199 smh they should be put in jail for false claiming against the government
| Darineka 2013-08-22 21:36:44 Unknown |
I got the same exact call , from the same number , claiming to be awarded $10,200.
But I had to get a Green Dot Money Pack with $180 on it , that will cover the State & Bank Transfer fees.
| AD 2013-08-22 10:46:46 Unknown |
I got the same call!
| THESE 2013-08-07 00:19:25 Unknown |
SCAM SCAM SCAM ...ASK THEM TO SEND A CHECK IN THE MAIL NOTHIN ELSE
SCAM SCAM SCAM
SCAM SCAM SCAM
| Marlene Virga-Morris 2013-07-31 19:38:53 Telemarketer |
Today is July 31 and I just received the vary same call! They say it is a Government "gift" for those with no criminal history and that pay their bills on time. I was first contacted by this number: 202-697-7222 who gave me a grant number and this phone number to call. Both callers I spoke with sounded Hindu or Indian.
| D. Park 2013-07-30 20:09:01 Telemarketer |
This number was given to me as a call back # to get my 10,200. I was told that I needed to western union them 180.00 as a processing gift to a third world country. When I told him I didn't have 180.00 he asked could I borrow it. He is waiting for a call that he will never get.