1, Report:
#1396125
Posted Date:
Aug 28 2017
U.S. Grant Dept. They told me I was selected to receive a free grant for $4,200. I was told I would not have to repay it. Does not appear New Jersey, New York, DC
I received phone calls from District of Columbia and New Jersy, all claiming that I was selected to receive free grants from the U.S. Grant Department. They told me I was to be awarded for not having any bankruptcies in the past 6 months, not behind in payments(?), etc. I was to...
Entity
U.S. Grant Dept.
Categories: Federal Government
2, Report:
#1046110
Posted Date:
Apr 25 2013
US grant dept U.S. Grant Dept. grant fraud from india Washington District of Columbia
Was contacted by phone by someone claiming to be from the us grant dept. He said i had been selected to recieve $7800 for paying my bills on time. He had a very thick Indian accent and sounded like he was in a call center. I told him I was at work and asked for his...
Entity
US grant dept
Categories: Financial Services
3, Report:
#1003805
Posted Date:
Jan 26 2013
US Government Grant Department Received call from Asian-sounding man on my CELL PHONE, stating that I was selected to receive a check for $9,000 from the US Gov't GRant Dept; he just needed my checking account or c.c. account info Washington, District of Columbia
Call came in on my cell phone at 10:45 this morning, saturday, 1/26. Heavy accented, Asian Indian (I think) male told me that I was to received $9,000 from the 'United States Grant Dept.'. All I needed to do is provide him with the information regarding my checking account or a c.c....
Entity
US Government Grant Department
Categories: Credit Card Fraud
4, Report:
#772716
Posted Date:
Sep 03 2011
US Grant Department' Really not sure who these people are these people truly are and what company they really are They insisted I'd been chosen to receive a grant just need to give my checking or savings number Internet, Internet
A guy with an Indian accent called me and told me I was chosen from a once a year selection of people to recieve a grant for $7,ooo. Of course I did not believe him so I kept asking him for verification of his company. He just kept repeating that he worked for the U.S. Grant Dept in...
Entity
US Grant Department'
Categories: Questionable Activities
5, Report:
#712072
Posted Date:
Mar 30 2011
U.S. GRANT DEPT. INFORMED ME I WAS BEING AWARDED $7000 DOLLARS. SOME WEIRD INDIAN GUY THAT I COULD NOT UNDERSTAND HALF OF WHAT HE WAS SAYING. WANTED MY CREDIT CARD NUMBERS AND BANK ACCOUNT HAHA I JUST LAUGHED. CA, California
Some indian accent looser called me on my cell phone today congratulating me that i won $7000 dollars from the U.S. Grant Dept. The call was blocked but since i have trapcall.com service it unlblocked it. he wanted my credit card and bank account numbers to send me the 7000 haha. I ...
Entity
U.S. GRANT DEPT.
Categories: Credit Card Fraud
6, Report:
#163479
Posted Date:
Nov 08 2005
First Government National Grant, U.S. Federal Government Grant Department ripoff, government grant scam Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I answered the phone today on a Saturday afternoon to a woman with a thick middle-eastern accent. She asked to speak to my husband, who was not home, and I asked to take a message. She was very pushy, yet she almost seemed frustrated because I was asking her to repeat herself so m...
Entity
First National Government Grant
Categories: Door to Door Sales
