Usacomplaints.com » Miscellaneous » Complaint / Review: 202-265-4861/202-697-9804 - Consumer Report. #1031968

Complaint / Review
202-265-4861/202-697-9804
Consumer Report

I recieved a call from this number from a person named john. He said he was a financial service agent from a grant company called us federal grants say i was randomly selected in a group of 1700 people that apply for a government grant for personal finances. He asked me for my banking information, my email address and my telephone number. Later he told me to go to a western union to send a processing fee of 288.00 in which he said it will be refunded back to me when i recieved the grand via wire transfer for 7500 dollars. He assked me to send the money to mexico city, Mexico under a name Eduardo Solis. Once the transaction was complete, he then redirected me to a woman named kiara. Both of these individuals spoke with deep spanish/mexican accents. She then verified my information and claimed to proceed sending me the money through wore transfer. She then told me that the state of texas is not a tax-free state. So i would have to pay an additional "state tax fee" of 632.00. She also stated that my 288.00 was non-refundable. I did some research and foud out this was a scam. I hope you can retrieve my money for me. It was all i had.


Offender: 202-265-4861/202-697-9804

Country: USA

Category: Miscellaneous

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