I received a call from this company at 8:30 pm, telling me that they were calling from the federal grant dept and were going to deposit 2000 dlls into my account, since I am paying back a student loan, I thought that it could be possible.
So I gave them the information they wanted and he said the money would be in my account by monday morning but instead of depositing the money into my account, they took out 330 dlls plus leaving me with an overdrawen charge.
Then when you call the number, they tell you that they are a health insurance company. You should go to their website and check it out, the website they send you too is: www.nationalhealthnet.com.
The web site address they are using is a web address that is for sale and is not a real address, it is a stolen address. I called the website company and they said that they have had several calls about these people. They explained to me that the web address is a sample from their company for someone who wants to purchase it, but it belongs to no one.
I have turned over this information to the FBI and my bank is also filing fraud charges. I had to close my account to keep these people from taking out any more money.
Be aware that these people are not who they portray themselves to be.
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