Claims Department
Consumer Report

Miscellaneous

On Wednesday, June 20; received a green postcard that is obviously a SCAM with the following information on it:
{SIDE 1}
Urgent: Read Immediately
DELIVERED BY: Claims Department
DOCUMENT REGISTERED TO: My name
NOTICE: Our off is trying to reach you regarding a dispersal of Government Funding
STATUS: Pending
PENDING AMOUNT: $20,978 DOE (verify by phone)
PLEASE INDICATE WHAT FUNDS WILL BE USED FOR:
Debt Pay-off
Business Start-up
Education
Travel
Home Improvement
Other
TOLL FREE: 1-800-321-6563
RELEASE CODE: 13490-01264
CLAIM DEADLINE: JUNE 28

{SIDE 2}
SPECIAL NOTICE: Pending cash grant claim $20,987 (DOE)
DELIVERED EXCLUSIVELY TO: my name
CLAIMS DOCUMENT REGISTERED TO: my name and address

Post mark:
prstd first class
U.S. Postage
paid
chicago, il
permit no. 6325

{at bottom} WARNING: $2,000 fine and/or 5 years imprisonment for interfering or obstructing with delivery, of this letter, US Mail Security, 1708

I hope people do not fall for these SCAMMERS and I certainly hope they get caught and punished severely for impersonating a Government Agency, but more importantly, defrauding people!


Company: Claims Department
Country: USA
  <     >  

RELATED COMPLAINTS

Claims Department
Consumer Report

G.F.institute
I received an official looking envelope about "Official Information Re: $25,000.00 Grant from U.S. Government"

Claims Department (NMG)
Consumer Report

G.F.institute
"Your Access to Government Funds"

Diamond Financial Group
Received an F from the BBB, take notice!

G.I.institute
G. F INSTITUTE Release Of Government Funds Pending (aPPOVED)$25,000 uRGENT MATTER REGARDING UPCOMING RELEASE OF government Funds. Deadline for response Kansas

Financial Acquisition Agency
Asked for payment of $20.00 for unclaimed funds

Dmi
Deceptive letter marked "Urgent notification" in red letters and imitating a legal document. Other indications are "personal and confidential" and "$2000.00 fine or 8 yrs. Imprisonment... My 96-yea

Lions Gate Consulting
Ripoff, they sent me a post card stating i may be eligible for money that i could apply for from our government and would not have to repay it City

McFarland Consulting
Government grant ripoff attempt