Consumer reviews and reports on scam companies, bad products and services
Federal Reserve Bank of New York
IT'S A SCAM
6th of Sep, 2011 by kheld
I received a phone call from an unknown caller that told me to call Dan Taylor at 202-391-0961. I called the number and Dan Taylor told me that I needed to wire $120 to a Rekha Kaur from Delhi India and then I would receive $7000 from a Government grant. I wired the money and then I received a call from Dan saying that I needed to send $375 to the same person and that I would then receive a phone call from a Jacqueline Smith to receive the grant. I sent the money and Jacqueline called me and told me that I needed to send $300 to pay for the taxes and that I would receive $7675. The $675 was a refund for what I had would have already pait, the $120 was non-refundable. At this point I checked into it and realized that it was a scam. I am out $495 plus wiring fees. I have learned my lesson, I wish I would have checked into it earlier.

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