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  • Report:  #1107397

Complaint Review: U.S. Treasury

U.S. Treasury Fraudulent Grant Washington D.C.

  • Reported By:
    Scott — Saint Mary's Georgia
  • Submitted:
    Mon, December 16, 2013
  • Updated:
    Mon, December 16, 2013
  • U.S. Treasury
    Washington, Dist of Columbia
    USA
  • Phone:
    1-202-666-3854
  • Category:

 I received a phone call from 1-202-66-3854 claiming I have been selected for a free grant from the U.S. Treasury Department to be used for anything legitimate, just not things such as gambling.  They asked what the money would be used for.  Upon completion, I was provided a Grant Approval # (RL826) and was asked to call the supervisor Mr. Kevin Woods at 1-202-407-7246. 

During the conversation with him, he told me I had to pay $220 with a credit card for the processing of the grant.  I of course told him I did not have the money and he stated when I can pay (prior to 21 December), call them back with the approval number and the monies would be deposited.  The grant amount was $8,400.  This undoubtedly is a scam and needs to be reported.

 

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