Usacomplaints.com » Miscellaneous » Complaint / Review: Jeffery Simpson - Ripoff fraud tried to get bank account number and $249.00 sent to him. #100701

Complaint / Review
Jeffery Simpson
Ripoff fraud tried to get bank account number and $249.00 sent to him

I got a Call today from a Jeffery Simpson who claimed he was with the gov. Grant assoc. His id # was 19051905. He asked if I had payed taxes in the last 3 years, and if so I was intitled to $5,000 or more back from the government. All I had to do was send him $249.00 for fee's and give him my bank account # so he could deposit the $5,000 I told him that it did'nt sound right to me and then hung up on him. I'm glad I did cause now I found this site and it proved to me that he was a FRAUD!!! Be Carful and NEVER give out your bank # or credit card # to anyone you don't know!!


Offender: Jeffery Simpson

Country: USA   State: Florida   City: Clearwater
Address: 4100 E. Bay Drive Suite B40

Category: Miscellaneous

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