Usacomplaints.com » Shops, Products, Services » Complaint / Review: Mike johnson (202-609-7749) - CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant. Phone. #930452

Complaint / Review
Mike johnson (202-609-7749)
CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant. Phone

On July 6, a man name Calvin Smith called me at home and stated his name and badge number760-568ck and that he worked in the federal reserve bank in Washington. Dc. He stated that I was awarded a grant for8480 because I put in for it. He told me that I would have to pay an activation fee of $205.00 to Dung Hug Le by western union but the money would be reimbust the following day.

I never thought of this being a scam because at the time we thought that my daughter who was in the Philippines at that time was kidnapped so I thought the money would be great and my dog needed a test to determine if he had cancer and what type he had. I went and did it and I gave the mtcn number to Mr. Smith 326-228-5077. He told me that I would receive a call the following morning at work from the manager of the Federal Reserve Bank in Washington, DC.

The following morning a lady identified herself as Kwith athy Hill, manager of the grant department in Washington, DC. She stated that I needed to pay an activation fee to a Gideon Nabong Jr for $499.00 which would be reimbust within one hour after I send the money by westernHe sai union. So I did and I gave her the mctn 362-077-7307.

Mrs. Hill told me that the money in the amount of $8949.00 would be deposited into my account within five hours. I waited for six hours but their was no money in my account. Another person called me named mike johnston and told me that their was a problem with the money getting into my account. He said that he would take care of it but it never happened. All I want is the money I put into this scam or the amount of the grant money promised $8949.00.


Offender: Mike johnson (202-609-7749)

Country: USA   State: District of Columbia
Address: FEDERAL RESERVE BANK IN WASHINGTON, DC
Phone: 2026097749
Site:

Category: Shops, Products, Services

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