302-956-9143
DE, US
| David 2014-03-27 19:26:26 Unknown |
This scam call from (302) 956-9143 also offered $9200. They have called me several times over a five day period. They have what sounds to be Indian accents and claimed to be federal employees working for the Health and Human Services Department in Washington DC.
I did not want to continue to how they wanted to cheat me out of money but only to get some identifying info. out of them.
I called the closest FBI office. The agent I spoke to was familiar with that phone number. There are many similar scams using similar techniques out there.
They are not stupid and are persistent.
The agent suggested the scammers might have gotten my info. (name, address, phone #, etc.)from Facebook.
The agent thought the scammers might be using throw-away cell phones that work thru a domestic trunk. The FBI is trying to figure out a way to catch and prosecute any people in the US working these and other similar scams.
The agent was grateful for my reporting.
1). Report any information to your closest FBI office.
2). Get your information off of any social networking site.
3). Do not answer calls from any area codes you do not recognize...disregard them.
Good luck.
| Cynthia 2014-03-24 21:11:09 Unknown |
F*** these people trying to get money, they do speak really bad English. You could hardly understand these b*****ds.
Ain't nobody got time for that!!!
I was about to... sounds too good to be true, so good thing I checked before anything.
| pyromike 2014-03-21 18:00:50 Unknown |
If they want you to get a greenbelt card it is a scam. I have heard of many scams using that card as it is untraceable. They take your 300 off the card and never talk to you again.
| TSTEXGIRL 2014-03-13 20:36:03 Unknown |
It is a scam. You should never have to pay upfront for a loan.
| Michelle 2014-03-13 20:34:54 Unknown |
They told me that I needed to go to Walmart and buy a card that they could load the money onto and it would only cost me $300. They called it a green belt money pack. I looked it up and this is a legitimate company, but are they in on the scam? WTF is really going on? I am not going to spend money to get free money. Did anyone do this and is it real?
| Vivian Felipe 2014-03-13 16:17:06 Unknown |
they said they work for the US government is the Chinese or Asian heavy accent give me an access code and phone number told me to call I wrote it down I called and I stayed quiet and they hung up right away then I called back again and said quiet and they hung up the third time I called back they wouldn't answer the 4th time I called back it just rang and rang until it said nobody is available
| april 2014-03-11 21:50:27 Unknown |
did you ever try calling back. I too have recieved a call, but i do not want to call, cause it seems like a scam
| Shaun 2014-03-11 18:11:38 Unknown |
A couple people had called me with really bad English and said I was awarded a $9200 government grant because I paid my bills on time and don't have a record. Is this legit? I sounds like a scam to me. Why not just mail out the money?
| Amber 2014-03-11 17:35:05 Non-profit Organization |
I just got this call also saying I pay my bills on time and that I never paid late on my school loans
| Dan 2014-03-10 22:07:41 Unknown |
This guy spoke with such bad English it was to understand. I got out of the conversation that I was to receive a grant fo $9200. I was one of the select few. I needed to call 302-856-9143 and give them my Grant Approval Code. NOT!
| Arniece 2014-03-08 21:21:50 Unknown |
Did you ever receive or call the number that was giving to you?
| Arniece 2014-03-08 21:21:03 Unknown |
I received a call from (302)956-9143 telling me I will receive $9,200 because I have no record, pay my bills on time and etc. When I called they informed me that they close at 4 pm and I need to call back on Mon. |Just wondering if anyone actually received a check or any funds?
| Denita 2014-03-07 16:40:29 Unknown |
I got the same call and he gave me the address of the US Gov. Grant Dept. He told me I needed to call immediately. I said, I have to call someone else first because this sounds like a scam.
| Denita 2014-03-07 16:38:13 Unknown |
I was told to call this number to receive free grant money because I pay my bills on time. What type of foolery is this?
| judy 2014-03-04 21:14:19 Unknown |
calling saying that i get 9200.00 back in cash because i make my payments on time....
am i stupid....
| Jacqueline Renee Davis 2014-02-27 19:12:01 Unknown |
Who is this caller saying they are the us government