Usacomplaints.com » Business & Finance » Complaint / Review: Nationwide Grants - American Health Benefit - They took my routing and account number stating that I would receive $5000.00 and only need to pay $300.00 before the money was deposited. #303095

Complaint / Review
Nationwide Grants - American Health Benefit
They took my routing and account number stating that I would receive $5000.00 and only need to pay $300.00 before the money was deposited

I received a call from a heavily accented middle eastern man calling himself David Wilson. He told me they would deposit $5000.00 in my account and all I had to do was send them $150.00 today and after the money was deposited then another $150.00.

He said to Western Union it to Deepak Sharma in New Delhi, India. He told me I could check it out online at U.S. Government grants.com. I went to that website and found a link to usacomplaints.com and saw a similar issue with another person.

He called me back and I told him that this was a scam and he said if you think it is a scam then hangup so I did.

Shaun
Sedro-Woolley, Washington
U.S.A.


Offender: Nationwide Grants - American Health Benefit

Country: USA   State: Florida   City: Jacksonville
Phone: 7274504610
Site:

Category: Business & Finance

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