1, 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
2, 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
3, 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
4, 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
5, 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 $7000 or whatever amount of money. They are cheaters. even they gave me theit tel # and i called them back. 202 436 9001. they said that they are in Wachington DC but i'm not sure if that is true. To be sure the...
Entity
US government grant department
Categories: Credit Reporting Agencies
6, Report:
#832802
Posted Date:
Feb 02 2012
hebah elbahy grant houston, Texas
hello ,, i got a phone call from a guy has an (indea) voice he told me that i got approved by the us,government grant department at washington Dc for 7000$ ,, 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
7, 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
8, 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
9, 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
10, Report:
#280941
Posted Date:
Oct 26 2007
National Health Net National Health Net and US Grovernment Grant Scam!!! Watch Out!!! Ripoff Miami Florida
I have gotten a call from a lady on Saturday October 20, 2007 at 5:13 pm. She claimed that i will be getting a $5000 grant into my account on Monday. It was kinda hard to hear since it was on my cell phone. Therefore I went outside and it got better. She have a strong middle easte...
Entity
National Health Net
Categories: Health Insurance
11, Report:
#161805
Posted Date:
Oct 23 2005
Advantage America - Sam Caswell - James B Adams ripoff from fraud to harrassment to sexual harrassment Winter Park Florida
My friend came over on 10/22, a Saturday, and said to me I just got this call from the Department of Taxation telling me that every year they choose a select few individuals to receive a $12,500 grant for paying their taxes on time, and she has been selected. She asked them if there...
Entity
Advantage America - Sam Caswell - James B Adams
Categories: Telemarketers