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  • Report:  #1048024

Complaint Review: Officer Brent

Officer Brent, dianne wilison, natasha degannes Was told if i send 500.00 through moneygram i would recieve 30,000.00 grant. I sent the money explaining it would be used to fund wounded warrior hunts and outdoor activies, they responded in a email telling me the IRS had stopped the shipment and is requiring I pay a tax of 3500.00 to officer brent before the money is delivered to me. brooklyn New York

  • Reported By:
    Officer Brent Scam — pocahontas Arkansas
  • Submitted:
    Thu, May 02, 2013
  • Updated:
    Sat, May 18, 2013

I was approched by dianne wilson on facebook, she told me i was on the list to recieve a government grant, and i needed  to email officer brent and inquire about their government grants. Ms.wilson told me she recieved a 120,000 grant. Once I emailed officer brent he explained that I was approved for government grants as followed

if i pay 500.00 i will get 30,000

1,000 i get 90,000

1500 i get 120,000

2500 i get 180,000

After i told officer brent i was interested in the 30,000 grant that 500.00 dollars was all i could afford he fowarded me the following information on how to send the 500.00.

for walmart moneygram

name natasha degannes

1324 bedford ave.

brooklyn, ny 11226

for direct deposit 

tasha degannes

citibank

account # 9981367846

routing # 021000089

swift code citius33

address 885 flathbush ave. brooklyn, ny 11226

I explained to officer brent that the grant would fund our wounded warrior hunts and outdoor activites. He told me that according to section 27 subsection 29 of the organization laws i would recieve a refund if I was not approved. 

I sent the 500.00 through walmart moneygram, and he informed to me that i would receieve the check by ups today at 3:25pm. At 3:45pm he told me the IRS had stopped the delivery and is demanding that I pay a 3,500.00 tax payable to officer brent and the IRS would release the check to me. I formally requested a refund of my 500.00 but have not heard back. 

2 Updates & Rebuttals


Officer Brent Scam

pocahontas,
Arkansas,

Officer Brent Scam

#3Author of original report

Sat, May 18, 2013

I just want to get the word out so other people won't fall for this mess!!


ramjet

Michigan,

A scam

#3Consumer Comment

Sun, May 05, 2013

Unfortunately you will unlikely to get anything from this.

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