Usacomplaints.com » Miscellaneous » Complaint / Review: Government Grant Association - Missrepresented himself as working for the F.T.C., said i can t force you to take the guaranteed $5,000. They have alot of information on you. - India. #103299

Complaint / Review
Government Grant Association
Missrepresented himself as working for the F.T.C., said "i can't force you to take the guaranteed $5,000". They have alot of information on you. - India

11/27/04,8:30 P.M. A pleasant sounding man with an Indian accent called. I told him right off that I never buy anything over the phone. He asuured me he wasn't a telemarketer and that I was eligible for a minimum $5,000 government grant that never had to be payed back. I'm human, so I listened. He knew my address, my full name, and when I told him the name of my bank, he quoted the exact routing number off my checkbook. He said U.P.S. Would deliver the legal documents in 7 to 10 days. All he needed was my checking account number for direct deposit. I told him there was no way I would give my account number over the phone. Send me a check. He said he couldn't force me to take the money, but asuured me that he worked for the Federal Trade Commission. No way! Look out for Melvin.


Offender: Government Grant Association

Country: USA   State: Florida   City: Clearwater
Address: 4100 E. Bay Dr. Suite B 40

Category: Miscellaneous

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