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  • Report:  #899348

Complaint Review: Federal grant and treasury department Washington D.C.

Federal grant and treasury department Washington D.C. Harry Alves Told me that I would need to make a $350 transaction fee before I could receive a $7,000 grant. Washington , District of Columbia

  • Reported By:
    Jrwall3 — Richmond Texas United States of America
  • Submitted:
    Mon, June 18, 2012
  • Updated:
    Mon, June 18, 2012
  • Federal grant and treasury department Washington D.C.
    Unknown
    Washington, District of Columbia
    United States of America
  • Phone:
    202-621-0121
  • Category:

I was contacted by "The Federal Grant and Treasury Department in Washington D.C." I was told that I was randomly selected out of 1400 people to receive a $7,000 grant because I had not filed for backrupcy, had not comitted any crimes against the government, and I filed my taxes on time. I asked for some proof in writing before I make a $350. Processing fee, and was told that I'd receive all the information I would need when I received the $7,000. The person I was put in contact with the "Senior Finace Officer" was Harry Alves at (202)-621-0121. He was somewhat aggressive with me on the phone, but that came to a screeching hault shortly after I told him that I needed proof that it was a legitimate deal before I would agree to pay any money. I see not that this has been going on for a few years now. That's one hell of a scam if they are charging 1400 people $350 a pop that equals $490,000... Wonder where that money is going???

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