Usacomplaints.com » Miscellaneous » Complaint / Review: US Government Grant Department/US Federal Bank - Consumer Report. #767616

Complaint / Review
US Government Grant Department/US Federal Bank
Consumer Report

Received call from them saying that I would receive a $7000.00 grant. Had me send money to India in the amount of $130.00 plus western union fee. Said it was a charity. Did give debit card number etc. So far no charges. Could not verify phone numbers belonged to them or anyone. I was not at a place to verify information from them but when I called them back, that this is a scam. Got into that it wasn't and they assured me that it wasn't. Offered personal guarrantee.US Government Grant Department man's name was Calvin Smithm (202-609-7042). US Bank of New York was Mark Wilson (315-352-1357 ext 786). When, the "bank" there was as additional $389.00 security deposit to be sent to same place in India under another name. All men and even women that I talked to had heavy accents. Could be reason I was taken in that I could not understand everything and where I was at the time.


Offender: US Government Grant Department/US Federal Bank

Country: USA   State: New York   City: New York   ZIP: 10001
Address: 18 W 30th St
Phone: 2024701082, 2063194400, 2012218190
Site:

Category: Miscellaneous

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