Usacomplaints.com » Miscellaneous » Complaint / Review: Grants ID 202-470=5867 - Consumer Report. #941333

Complaint / Review
Grants ID 202-470=5867
Consumer Report

Claiming my Name has been chosen to receive a Federal Grant of $7,000.00 within 15 minutes of sending them money. Judy Taylor Account Number DA055 Grant ID. Phone Number 202-470-5867 they wanted $260.00 wired by Western Union. Mr Miller 347-480-1548 directed me what to do. Receiver/Destinatario: VIKAS THAPA
Money in Minutes Destination India. First transaction MTCN: 057-277-7491 Total $270.00
Claiming I need to send more money to the Federal Government for a Tax. 08/16
MICN: 137 503 4078
To: SANTOSH SINGH $390.00 TO India
Mr. James Miller made another call 202-559-7548 to say The Federal Tax of going to Higher and they would send me $4,000 dollars, but they need another $450 dollars and the transaction would be complete. Within 15 minutes I would receive $8,700.00 in my account.
MICH: 440 061 5084 SEND TO: PRIYANKA RAWAT
Destination: India.
I really should have known this was a scam!
They made it sound so real. We are living on social security and need a break. Now this really put us into a hardship for sure.
Thank You,
Norma A Hersha
(Personal Content Removed)


Offender: Grants ID 202-470=5867

Country: USA

Category: Miscellaneous

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