On the day August 21 at 2:06 pm, a man with the phone number (Personal Info Removed) called me who says that his name is Gary Dobson who sounded with a foreign accent had called me up saying that i've been approved for $7000 Government grant because iv been chosen. So he tells me o send him $435 to India even though he called me from Washinghton D. C because it is cheaper and i would get the money in two minutes. A previous person who called me a week ago by the name of kristie with the phone number (Personal Info Removed) had told me to give her the $237 dollers and call her back when i have the ten digit money transfer control number which it was MTCN 754-198-4804. She wanted the recievers name which it was Claudine Robinson and the state where money would go to was Graham Washington and she wanted my routing number and checking account number which where the money would be deposited into. So i gave it to her everything she needed. She gave me check id which it was #AR2278197364 and also she gave me number confirmation number which it was JN 0073 so i was on wait for three minutes and she told me that i have to call back in 40 minutes beacuse there where more people waiting to get there money. She told me when i get a call from the bank to give her a call which i did but she nevr did returned or answer my phone calls you here nothing buy busy tones ever since. So thats when i got a call from Gary Dobson telling me that he works for the government and more stuff begin to happen and i lost my other money which it was $437 from Gary and $234 from Kristi thats the names they used for the scam.
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