1, Report:
#1365112
Posted Date:
Apr 06 2017
Sally Federal Government Grant Department unknown Nationwide
I recieve a phone call form Phoenix, AZ on 3/31/2017 at 10:45 the gentlmen on the phone had a very strong accent of which I could not unerstand. I told him I was sorry but I could not understand a work and I hung up. He called back and he said he had someone I culd understand bett...
Entity
Federal Government Grant Department
Categories: Banks
2, Report:
#1298864
Posted Date:
Apr 10 2016
ITunes Apple Unjustifiable Fraudulence Internet
So I was contacted by a third party Government Grant Department. They informed me they did a study of my area and I qualify for a $8,000 grant. They said they spoke with my accountant and know that I bank with a certain bank. I told them I want interested. Lone and behold 3 ho...
Entity
ITunes
Categories: Credit Card Fraud
3, Report:
#1246344
Posted Date:
Aug 04 2015
U.S. Federal Grant Department Called me and told me I earned a government grant for $9000. California
A guy with an Indian accent called my cellphone stating that The U.S. Government Grant Department chose me randomly and that I would recieve $9000 with 3 options on how to recieve it. 1st was depositing into my checking account. 2nd was to put it on one of my credit cards. 3rd was...
Entity
U.S. Federal Grant Department
Categories: Cash Services
4, Report:
#1194793
Posted Date:
Dec 11 2014
US Government Grant Department They are giving away $8000 to 1500 lucky winner for being good law binding citizen. Washington
I have received in the last couple of week the same call advising me of my winning from the government of the amount t of $8000. They provide you with an grant ID and security code and a phone number to call.
At this number the individual make a request for you to make a payment...
Entity
US Government Grant Department
Categories: Internal Revenue Service
5, Report:
#1188482
Posted Date:
Nov 12 2014
Said to be the Federal Government grant department. Buy a green dot money card, add $150.00 and they would process the grant. Brooklyn, New York New York
Entity
NONE
Categories: Grant Writing & Research
6, Report:
#1164444
Posted Date:
Jul 23 2014
US GOVERNMENT GRANT Department FRAUD US GOVERNMENT GRANT Department FRAUD Kansas
Asian sounding individual called my work phone asking for my son, when I told him that this was my work phone and my son was not around, he told me he was with the US GOVERNMENT GRANT Department and my son had been awarded a 10,000 dollar grant... Hummmm interesting, so I told h...
Entity
US GOVERNMENT GRANT Department FRAUD
Categories: Unusual Rip-Off
7, Report:
#1157804
Posted Date:
Jun 27 2014
United States government grant department BEWARE THE US GOVERNMENT NEVER CONTACTS CITIZENS BY PHONE Washing District of Columbia Nationwide
I received a phone call from The United States Government Grant Department offering me $1,000 Grant to use for anything I want. I told the caller, who had a heavy India accent, the United States Government never calls citizens. He ignored my statement asking for my mailing addre...
Entity
United States government grant department
Categories: Unusual Rip-Off
8, Report:
#1139411
Posted Date:
Apr 17 2014
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington
I recieved a phone call on my private unlisted phone which is registered under the do not call registry from a man named Jack, he refused to give his full adress and only identifed himself as a government emplyee working for the US Federal Grants Department. I had been cosen t...
Entity
US Federal Grants
Categories: Cash Services
9, Report:
#1102439
Posted Date:
Nov 27 2013
alleged US Federal Grant Department recieved phone call telling me i was awarded $9000 from us federal government grant department phone call
on 11/26 i recieved a phone call from 000-000-0000 a foreigner was telling me i was awarded a $9000 US federal government grant. i asked what i was to use the money for and the man told me i could do whatever i wanted to with the money. i asked how was it that i had recie...
Entity
alleged
Categories: Financial Services
10, Report:
#1076472
Posted Date:
Aug 16 2013
US Government Grant Department SCAM of $8000 they say they are in Washington DC virgina
i keep getting calls from the US Government Grant Department in Washington DC talking about an $8000 grant i was selected for because I graduated college, have a clean background, and havent filed bankrupcy in the last 3 years. They gave me a confirmation number and security code ...
Entity
Categories: Cash Services
11, Report:
#1074726
Posted Date:
Aug 10 2013
Federal Grant and Treasury Department Con me out of $270 Washington D.C.
I was called by an Indian woman who said her name is Stacy Brown. Her phone number was 212-121-2121. I had received about 4 calls a day the previous 1.5 weeks and decided to finally answer the call and request they quit calling me. She said I had been selected by the Federal Governm...
Entity
Federal Grant and Treasury Department
Categories: Questionable Activities
12, 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
13, Report:
#997211
Posted Date:
Jan 15 2013
Government Grant Department Free Grant Money Received a phone call from Richard Williams @ 202 666-7770. He stated that I was randomly selected by the US Government to receive $8400 in free grant money to use in any manner except criminal activi Washington, District of Columbia
Free Government Grant Money to be used any way you want except criminal activity. Karen Jones @ 202 470-1385 identified herself as an employee of the US Government. She stated that I was randomly selected to receive $8,400 in grant money which would be deposited within 3...
Entity
Government Grant Department
Categories: City Governments
14, Report:
#982565
Posted Date:
Dec 15 2012
United States Government Grant Department Cindy Kim, representative, promised her company would offer $7,000 grant. The gentlemen I spoke to prior said the grant amount was $10,000. RIPOFF!!!!!!! Washington, District of Columbia
This company is a total fraud! Consumers BEWARE.
Initially a gentlemen with a foreign accent called me and stated that I had been chosen to receive a $10,000 grant from the United States Government Grant Department. He stated it was a way that the Government wanted to Thank m...
Entity
United States Government Grant Department
Categories: Questionable Activities
15, Report:
#852527
Posted Date:
May 17 2012
US government grant department These guys are scamers! they call you and say you are eligible to be paid $7000 because you have not had a bad credit for last 6 months. then will ask you about your account number to depposit, Washington DC
these guys are scamers! they call you to take your account # to pay you $7000 or whatever amount of money. They are cheaters. even they gave me theit tel # and i called them back. 202 436 9001. they said that they are in Wachington DC but i'm not sure if that is true. To be sure the...
Entity
US government grant department
Categories: Credit Reporting Agencies
16, Report:
#832802
Posted Date:
Feb 02 2012
hebah elbahy grant houston, Texas
hello ,, i got a phone call from a guy has an (indea) voice he told me that i got approved by the us,government grant department at washington Dc for 7000$ ,, he asked me about my depit card information or my cheking account number or my saving account number to send the ...
Entity
hebah elbahy
Categories: Credit Card Fraud
17, Report:
#809959
Posted Date:
Dec 15 2011
treasury of government grant department Gary Wilson and Brad Johnson they said they were fron the us government washington, District of Columbia
iIrecieved a call from a man called Gary Wilson and was told that i was picked for a grant payment of $.7,ooo from the government. i asked for an id# and was given gwsw1384. he explained to me what the grant could and couldn't be used for .He said that the money would have to...
Entity
treasury of government grant department
Categories: Government Corruption
18, Report:
#744316
Posted Date:
Jun 23 2011
Ryan McCarthy Vincent Cooper offered $6,000 cash grant but required $200 up front Nationwide
A student received telephone calls from a Ryan McCarthy and a Vincent Cooper who both claimed to be from the U.S. Federal Goverment Grant Department. They told the student that she had qualified for a $6,000 cash grant because she had paid her income tax on time and that ...
Entity
Ryan McCarthy
Categories: Financial Services
19, Report:
#716541
Posted Date:
Apr 12 2011
US GOVERNMENT GRANT DEPARTMENT OF WASHINGTON DC, DC, Washington
I received a call today from a lady by the name of Catherine Marrow from a company called US Government Grants Department of Washington, DC. Catherine advised that I was being awarded a federal grant in the amount of $7000.00. She proceeded to ask me for my bank account information ...
Entity
US GOVERNMENT GRANT DEPARTMENT OF WASHINGTON DC
Categories: Financial Services
20, Report:
#700988
Posted Date:
Mar 01 2011
QC Finance Anna Mccoy Offered me a federal grant of $7,800.00 Tax free and non-refundable with a deposit of $200.00 at Western Transfer. Clearfield, Utah
I was called on the phone by a female going by the name of Anna McCoy. I was told that I was granted $7,800.00 by the Federal Government Grant Department. I was then told that it is a non-refundable and a non-taxable grant. Then I was told in order to recieve th...
Entity
QC Finance
Categories: ORGANIZED CRIME
21, Report:
#697492
Posted Date:
Feb 19 2011
US government grant Department David clark Grant of 6.000 dollars for paying taxes on time Bronx, New York
A man named david clark called me and said he is from the united states government grant department and that I will be receiving a check for 6.000 dollars for paying my taxes on time. He had an accent sounded indian. Gave a badge number also.
Entity
US government grant Department
Categories: Credit Card Fraud
22, Report:
#672254
Posted Date:
Dec 16 2010
Government Grant Department Jeff Wilson Telephone call offering $7,000.00 Grant for $199.00 Security deposit Chicago, Illinois
I received a phone call (caller ID unavailable) 12/15/2010 saying I was to receive a $7,000.00 grant from the Government Grant Department as a reward for paying my taxes on time over the years. The caller had a heavy Indian or Pakistani accent and identified himself as Je...
Entity
Government Grant Department
Categories: Grant Writing & Research
23, Report:
#601024
Posted Date:
May 07 2010
us government grant department peter olson, michelle cooper adv that they are giving out govt grants but ask for personnal info so that they can take money out of your bank acct(s) washington dc, Virginia
These individuals called and said that I earned a govt grant in the amount of $7,000.00 and that i had to call a number, 202-621-0735, and speak with Michelle. After refusing to give any personnal info out such as bank account numbers etc. I called and spoke to Michel...
Entity
us government grant department
Categories: Financial Services
24, Report:
#368856
Posted Date:
Sep 02 2008
Veronica Government Grant Department In Geogia,Jazz, &Alex Smith Also Government Grants Office, Made me and my husband think we was going to recieve this money we are having problems paying bills, also take care of our son Michigan/ Geogia/ Louisiana
Hello everyone I received a call from a person by the name of Veronica,she was saying she is from the government grants office. I had did an application on line through the Internet (Grants.Gov) and a few months later I had received a call from her saying that me and my husband was...
Entity
Veronica Government Grant Department In Geogia,Jazz, &Alex Smith Also Government Grants Office,
Categories: Federal Government
25, Report:
#322620
Posted Date:
Mar 31 2008
Government Grant Department Well first they called my fathers phone and told him they were a grant company, so him not knowing, he called me and informed me that they had called. After that I called them and spoke to a foriegn lady who stated that her name was Ashley Ashford which I find that to be untrue. Miami Florida
Well first they called my fathers phone and told him they were a grant company, so him not knowing, he called me and informed me that they had called. After that I called them and spoke to a foriegn man and he told me that they would call me right back when they looked up my informa...
Entity
Government Grant Department
Categories: Corrupt Companies