1, Report:
#1204474
Posted Date:
Jan 26 2015
Max Williams fed grant dept Brian Luther ((REDACTED)) Jennifer Logan-((REDACTED)) Lamar lofton -((REDACTED)) -main culprit Max Williams -((REDACTED)) They lied to me sayn I received a grant n to send 210$ I did it then no money they said I didn't receive it the money cause tenn don't have state taxes so I had to pay an additional 190$ still didn't get no money n then someone else got on the They said Washington, D.C. Nationwide
So they called n said I received a grant n I needed to pay 210$ to get it so unusual as it sounded I did it I never received the funds the said I would get . Then they said they were sendn me back to the activation officers then a man Lamar lofton got on the phone and said the rea...
Entity
Max Williams fed grant dept
Categories: Unusual Rip-Off
2, Report:
#1092143
Posted Date:
Oct 15 2013
SAM WALTER FED GRANT DEPT TREASURY WASHINGTON PHONE NOS 2027381715 AND202 6576388 WANTS ME TO SEND $249 TO THEM AND I WILL RECEIVE $7849 ON MY PAYPAL DEBIT CARD WASHINGTON DC ON PHONE Washington DC
PHONE CALL INFO GIVEN TO ME IS HIS NAME SAM WALTER FROM FED GRANT DEPT WASHINGTON DC HIS PHONE IS 202-657-6388 HE ALSO GAVE ME A CONFIRMATION NO RS786 AND I WILL RECEIVE $7849 DOLLARS GRANT INTO MY PAYPAL DEBIT CARD BUT I WAS REQUIRED TO SEND THEM $249.00 DOLLARS AND WHEN I WAS ...
Entity
SAM WALTER
Categories: Questionable Activities
3, Report:
#1052611
Posted Date:
May 21 2013
msebastian US FED GRANT DEPT - WHO ARE THEY HIRING NOW ADAYS? WASHING DC
I recd a phone call this morning named David who had a very heavy Indian accent who said I had been chosen for a $7,000 grant due to a survey that had been done in my area of 1,700 people who had paid their taxes, no criminal record and no bankruptcies. The monies did not ne...
Entity
msebastian
Categories: Unusual Rip-Off
4, Report:
#709093
Posted Date:
Mar 22 2011
Fed. Grant Dept. Greg Bennett ,Jack Beckman,Alex Williams, Gov. Grant Fraud Wash Dc, Virginia
Rec.call from Alex Williams, stating I was due a gov. grant $7000 jyust join $99.00 and it would be mailed. Diferent man called stating send x amount of dollars then Greg Bennett called stating he was mgr.and 9 mo. and $15,000 later I have got nothing. 17 delivery dates ...
Entity
Fed. Grant Dept.
Categories: Government Corruption