Name: Mr. Anto Thomas (a man talking with an East Indian accent) contacted me by phone offering me a goverment grant. When he wanted my bank checking account numbers, I new at that point there was someting wrong. They previously Frauded out of $1,253.25, diferent M.O. But the same person. Compiny: ...
One lady called me and said that her name was Loren Fernandez she told me that she wants to put goverment money into my account because i belong to minority class. I started to ask question and she past me her supervisor, his name was Mark they answer all my question like almost to everybody. I was ...
In a phone call from a representative of Advantage America Benefits I was told that this representative worked for the government who was awarding 500 select people to receive a $12,500 grant for a processing fee of $49.95 of which would not be taken out of my bank account until the funds from the ...
I recently received a phone call from a man with an accent claiming that I had been one of 20,000 people in Pennsylvania selected to receive a $12,500 grant from the government. This person told me that since I paid my taxes and was over 18 years old I would be able to receive the grant. After ...
I received a call on 12/10 from a man claiming he was from the Federal Goverment and that I have been approved for a Grant. The amount would be $600. He explained to me that that i would reieved the money on 12/12/05. Justin Cooper, he claimed to be on the phone. He told me that I would not be ...
Wow. Are they persistant... After recieving more than 20 calls from the same person in a 2 week period, I finally asked what the calls were about. I was told I too qualify for a grant upto 12,500. At that point, the gentleman requested my checking account number including the routing number so that ...