Phone SCAM from 929-274-0307
Complaint 358806 Details

  • Date Occurred: 02/24/2017
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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

I received a call from a Das Gore saying he was calling about a Government Grant from the Federal Reserve Bank of Washington. I had been selected to receive $9,200.00. To receive this money I have to register with the Federal Reserve Bank by purchasing an I-tune card for $250.00 at Wal Mart, I was to call him from the parking lot so he could tell me how to fill out the paperwork for Western Union so I can receive my $9,200.00 grant money. I know that if you receive grant money there is no cost to you. Of course the $250.00 will not be touched it is only for me to register with the Federal Reserve Bank. THIS IS A SCAM. Please shut them down. I have received several calls stating I am receiving grant money, the amount is different and the registration fee is always different. I try to keep them on the line as long as possible asking them several questions in the hope that they will slip up and not be able to call someone else and scam them out of money. All of them speak very broken English, I do not think they are calling from the US.

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Business Profile Summary

  • Phone SCAM from 929-274-0307 logo

Company Statistics

  • Complaint Against Phone SCAM from 929-274-0307
  • Complaints Filed: 1
  • Reported Damages: $0.00
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