Federal Reserve Grant Department
Complaint 166167 Details

  • Date Occurred: 08/22/2014
  • Reported Damages: $2,500.00
  • Location: Washington Dc
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167
    • Federal Government Grants Department Complaint / User Submitted Image #166167

Yes I recieved a phone called from the Federal Grant Department of Washington DC and told me I was approve for 10,000 dollars of grant money that I dont have to pay back but for me to recieve it I havd to pay one time processing fee of 110 dollars plus the westerunion fees they charge I did that on Aug 30 2010 then they gave me a bank security code and told me to call the ferderal reserve bank a 202 number and I did and they told me to reserve the money into my bank account I had to pay a PPI fee of 680 dollars and I paid that also I sent 140 then 180 for the 680 dollars and i never did recieve the money into my bank account so I had called them back to inform them I havent recieved it so on Sept. 9,2010 then they told me to send 360 dollars for the bank security deposit plus the westernunion fees of 10 dollars I did On Sept.18,2010 they told me to send 150 plus the westerunion fees of 10 dollars for the second security deposit for the money to go into my bank never went in there so i called back on Sept.12 2010 and the told me I had to make a payment of 400 dollars and I asked why and they said my bank was asking for a security deposit for me to recieve so they know its me thats recieving the money because of it been a large amount and i did then on Sept. 20 2010 they said i had to make a last payment of 200 dollars and the money will be in my account in a hour or two and i dis never did go in there so on Oct. 2 I had called and the wanted me to send 320 dollars so they could westernunion it to me and i did but still they havent gave me nothing then on Oct. 3 they said the westernunion is asking for a security deposit of 560 dollars so I could recieve the money so I did and I haven't recieve nothing and I been trying to call them about it and they now not answering the phone and if I do talk to somebody they say they will call me back in a hour still havent heard from nobody about the money yet and Im very Behind on my bills because of this and my two kids are in need of thing and I cant give to to them because I dont have any money please help me get my money

  • Seeking Resolution: Other
  • I would like my money they promise or all my money I had sent them to recieve the money

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Comments

  • Arzola
  • Arzola SBID #5a9983b8cc
  • Posted 10/11/2014
  • What are the phone numbers they called you by?
    Because they tried to scam me too, but I acted like a retard and they didn't get shit from me.
    May I please have the numbers? So I can prank call em.
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Business Profile Summary

  • Federal Government Grants Department logo

Company Statistics

  • Complaint Against Federal Government Grants Department
  • Complaints Filed: 106
  • Reported Damages: $124,032.96
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