They called me saying I had been qualified to recive money, then asked to do a money transfer of $275 to India to silone Joseph. After that the 7,000 and 275 would be deposited back into my account. I asked for the address to make sure it wasn't a scam. The next day this lady Deborah Becker said ...
I was scammed $730.00 by a group claiming to be working for the Federal Government Grant of the United States of America. They claimed that the US Government has chosen me to receive grant money (that is tax free). I spoke to three different individuals who claim to work for the Federal Bank in New ...
I was told that i would receive $7,000 in free grant money to go to school after a $285 transaction fee cash only to western Union-after a 6 hr. The 7,000 in full would be transfered to the bank - the next day came and i was called by Deborah Becker of Federal Reserve Bank to say the IRS wants ...
On 11-21-12, I received a call from Ryan Malamo (employee #1022) with Federal Grant Treasury stating, I was selected to receive a Government grant in the amount of $7000. Ryan stated that each year our government selects 1500 people for these grants, and I was one of them. To collect my funds, I ...
My Name Is Joshua Bickford i was scammed by the same company i had sent them a total of 705.00. Having the record of the Phone # i reported them to other government Officials. It is Illigal to pose your self as a Federal company. Although i think that all of us here writting these complaints know ...
I received a call today from a man named Neal Freeman. He stating that I've been accepted to receive a grant of $7000. He also had a strong accent. She told me that the government chose an amount of people to receive grants for paying taxes on time, having no foreclosures and no criminal ...