1, Report:
#1292657
Posted Date:
Mar 09 2016
ERIC MARTIN U.S. TREASURY GRANT DEPT. MARTIN WOULDSEND $6,700.00 VIA MONEY GRAM. MARTIN THEN TRIED TO SECURE MY DATE OF BIRTH. WASHINGTON, D.C.
ERIC MARTIN FROM THE U.S. TREASURY GRANT DEPT. THAT I HAD BEEN SELECTED BY NAME AND PHONE NUMBER TO RECEIVE $6,700.00. THE FUNDS WOULD BE SENT BY MONEY GRAM TO A WALMART. MARTIN WANTED TO KNOW CTHE YEAR IN WHICH I WAS BORN. I HUNG UP.
Entity
ERIC MARTIN
Categories: Unusual Rip-Off
2, Report:
#897516
Posted Date:
Jun 14 2012
U.S. Treasury Grant Dept. $7000.00 dollar grant was issued to me Washington D.C., District of Columbia
Recieved a call from a guy claiming he worked for the U.S. Treasury Grant Dept. He stated they were going to give me $7000. for living expenses which could not be used for recreational or pleasure. He also told me that the money would wired to an account of my choosing ...
Entity
U.S. Treasury Grant Dept.
Categories: Grant Writing & Research