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Page 692

US Treasury Grants Dept
Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way

I received a phone call from 203.756.9834 from a man with a very strong accent introducing himself from the US Treasury Grants Department. He informed me that a Grant was approved for my benefit in the amount of $9200.00. The Grant was approved for my receipt due to the fact I had no Felony arrest ...

Upside prepaid debit card
The upside never issued check that they charged to my account and everytime i call about check rhey charge me $2 and phone call gets disconnectrf

I have an account with Upside prepaid debit card services. My acount has online check writing available. I wrote a check to myself for $20 and was charged $2 to send check. My account history shows the amt $20 was deducted Aug. 10th from my acct to send online check. I never received check so i ...