347-166-5870 / 202-600-8694

• Demanding $300 deposit for transfer of $7000 grand reward

  By: smileyrainbow80 Mar 24, 2014
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  I was called and advised I was selected to receive $7000 from the government. I was given a confirmation # and call back number and asked for my debit card information. I called the call back number and provided the confirmation number. I was placed on long holds multiple times and asked how I would like to receive the grant. I chose western union. I was told the final step for the transfer was to provide a $300 refundable deposit for verification. I didn't have the money so i was hung up on. I called back and was transferred back to Mark who asked what I wanted. He said if I don't have the $300 why was I calling him. I said why can't they just take it out of the $7000 or use my debit card. He said my debit card was declined. I asked why they had already tried to use my card without my authorization and he hung up on me.

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  • My demands:

  • Not to fraudulantly access my debit card and stop running this scam

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 6316
  • Also reported:

    • Monetary damages:

    • $300.00

  • Additional information

    Names reported: Mark

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• Saying I won Grant money from the Government

  By: DiamondSparkle7 Jan 16, 2014
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  Won 7,000 in US dollars from the united states government. In research and caller ID the number said "New York" but transferred to second number 202-600-8694. Asked for bank information. Said needed to verify location by going to location to transfer money into the account from one state to another in order to get the money said given by the government.

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  • My demands:

  • Stop from calling

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 4397
  • Also reported:

    • Monetary damages:

    • $0.00

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