Attention anyone with a bank account! If you know anyone who has a bank account anywhere please do not hesitate to pass this message along. Common sense tells you not to give out your personal account information but people do it. That is why we have this luxury of writing complaints about it!
I am a 24 year old guy good head on my shoulders, served in the U.S.M.C. Thought that this supposed grant was being offered to me because they said that they were connected to the Federal Government. I wondered how they recieved my Cell Phone number!? The woman on the line was a fast talker, sounded like she was from the tropical islands. I've read other reports and saw BARBADOS listed as a possible orgin. The woman states that she is a Rep. From G.S.I. And she has federal grant money for you, she informs you that there is a one time $298.00 processing fee.
In order to make the deposit into your account they want your routing # and account#. They ask for your personal information: Address, Telephone # Bank City Location, Branch, ETC. 1.) DONT DO WHAT I DID - Do not give your information, if you have made that mistake do 3 things. #1.) Close your account immediately even if it is incoinvienant, #2.) Spread the word to anyone you come in contact with! And #3.) Fill out one of these consumer complaintss! Do not get burned like I could have follow these steps if you have any concern that something like this may have taken place!
Taylor
Santa rosa, California
U.S.A.
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