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All Comments (8)

Mel
0

That is exactly what happened but I paid $1000 and the when they asked me to pay additional $1000 for Western Union charge, I realized it is scam. I told them I will call them back and I want the FBI to know. The last person that I use is using a federal Reserved Bank Number. So scared phone numbers and individual I spoke with. Alina Jasper telephone 206-317 13330ext 107. Asked to wire $260 to Mr Nicholas Sadowski for registration and he received the money. Then she transfered me to 315-636-4177 and the person I spoke with Austin Scott (315) 636-4177 ext 111 which asked me to pay $800 VA State tax to receive the $9000 and I transfered that amount of money his he asked for Ashley Morill in Tampa florida. Then, they asked me to go to Rite Aid Leesburg pike in VA and another person Michael Harris (315)-636-4177 ext 121 asked me to deposit #1000 to collect the money. I then realized that I am super scammed. Then I told him I will call him back. I will call back to find about any information that will help FBI and other organization. Any ideas what to do? Thanks

Caller: Alina Jasper
Omar
0

I just received the same call, what worries me is that they verify the last name and address, this is very personal information that these people have access to. I dont know where to report it but i defenetly hope this post helps more people the way it helped me. Thank you.

Caller: 2063171330
coco
0

Yeah they call me they told me the same thing I want to know how to report them to the FBI

Caller: Florence
Pallie
0

202-011-0001 called multiple times on 7/17/2015. I picked up out of boredom & the representative (Indian accent) told me "congratulations, you've been randomly selected along with 1500 other US citizens to receive an $8000 grant from US government. Qualifications include a clean criminal record, you pay taxes on time, & you have no outstanding debt." Then I was directed how to spend the money: pay off bills, home improvements, car purchase, only good reasons and causes; you cannot spend money on illegal activities, i.e. gambling. He verified my first & last names, as well as my complete home address. Then he instructed me to immediately contact the Treasury Department @ 206-317.1330 & give the code: ED101, after which I called & spoke with Florence, ext. 107. She spoke with an extremely thick accent that was hardly understandable. She told me to urgently take $230 CASH to the nearest MoneyGram center (this is when I realized it surely was a scam), and she said I should call her upon arrival at MoneyGram to receive the final steps and instructions. I said "okay" & hung up.
I called back to Florence and requested my information be removed from their databases as this is a scam. She denied this process was a scam, but my partner took over the phone and forcefully explained that it is Federally illegal to charge someone money to receive a grant or prize, and that her communicating this deception is not legal in the United States of America.
I am reporting this incident to the FBI and any other appropriate agencies.

Doll
0

206 317 1330 called me stating they'd give me 8000 dollar grant I just had to send them 230 dollars for registration fee I said I don't have 230 oh well just call back when u get the money total scam

Caller: Florence jasper
Anonymous
0

Yes I'm sending it to the FBI

Caller: victoria
gatesgang
0

So Glad you posted! They called my daughter too and said she qualified for an $8,000 grant. They gave her a number to call but she was skeptical.

Caller: 206-317-1330
Anthony
0

2063171330 This is scam. Someone called me from this number from overseas location and said i qualified for grants, They said to visit Western union or money gram to pay application fee which is $169. The western union sales person said me at store that don't pay because this is scam so i aware you guys please dont pay this is scam report it to FBI.

Caller: Victoria

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reported as spam
08/28/15 12:00 AM
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