Consumer reviews and reports on scam companies, bad products and services
Donna (Grant trasactions department)
scammed out of $1000
1st of Jun, 2011 by boofygurl
I recived a phone call on Saturday May 28th 2011 from a Samantha Jones (phone number 239-963-1443) stating that I qualified for a $50,000 government grant. Remembering that I had requested some information about a grant up to $50,000 for single mothers, I didn't think anything of it. I then recieved a phone call from Donna in the Grant transactions department (phone number 202-470-4210) stating that my money was waiting but because of my credit score they weren't able to give me the full amount right away and that I would have to pay a $400 security deposit and that they would refund it with my first payment of $8,000 through Western Union. (totaling 8,400) When the transaction was completed Donna had transfered me to David with Bank of America and he said that they wouldn't be able to give me the money because the reciept from western union didn't have my middle inital on it and that I would have to send the $400 again and they would refund that money as well. (total owed to be is now $8,800) After I sent the second $400 talked to Donna and she stated that it couldn't be completed because all of my personal records have either my middle name or my middle inital and that my case was sent to documintation department. After I got transfered there I talked to Jenny (phone number 202-470-2180) She then preceeded to tell me that I would have to send another $200 to cover fees for processing my case so that I could recieve this grant but that the $200 will not be refundable. (so now I have sent $1,000 and should have recieved $8,800 from the western union and $42,000 from the Bank of American yesterday Tuesday May 31st 2011) Everytime I try to call any of these three numbers I always get a voicemail. Also, all three women are from a different ethnic backround than white. I think that the are Indian seeing as all three of the western union cash outs I made yesterday were made to someone in Patna India.

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