Consumer reviews and reports on scam companies, bad products and services
Federal Reserve Bank - Peter Smith - Nick Parker - Mark Wilson - Calvin Smith they promised me a government grant but charged me fees Washington, D
2nd of Oct, 2011 by User514766
I got a call from Calvin Smith who said he was a finance manager for the Federal Reserve Bank in Washington, DC. He told me I qualified for a $7,000 federal grant that I wouldn't have to pay back. He told me I had to send $130 via Western Union as a processing fee. I did that on 9-28-11. I then spoke with Mark Wilson who said I had to send $389 which I would immediately get back. I did that the same day. I them spoke with Peter Smith who said I had to send a deposit of $950 that I would also get back immediately. Before I sent that money I got a call from Nick Parker who said he was a senior finance manager at the bank and my account had been transferred from Peter Smith to him. He told me all I had to send was $500 and I could send the remaining $450 after I get my funds. I did that on 9-28-11 also. All of these people assured me this was not a scam but I fell for it anyway. I exhausted all my resources to send this money. I spoke with Peter Smith on 9-29-11 and he told me Nick Parker was not part of the bank and I shouldn't have sent him any money. He called me back later and told me I needed to send $650 via Western Union that day in order to get my grant which by then I was told would total over $8,000. I told him I didn't have any more money and I didn't understand why they kept asking for more. He just kept saying I would get it all back. When I told him I didn't have any more money he told me he would have to close the file. I have not been able to reach any of these people since then. I have different phone numbers for each person I spoke with and I also have my receipts with the MTCN #'s on them for each Western Union transaction. I am now on the verge of losing my home over this and am really scared. I need help desperately and I need it now.
Comments
2894 days ago by Saraj
I was Scamed out of 166.00, by Calvin Smith saying I would get 7, 000 in money.
2894 days ago by Saraj
He told me I had to send him a Western Union amount of 150.00, to get the7, 000.00.I purchased it at the Family Dollar Store, to send the Western Union amount on the card to him in NewYork.Then I would get the money today by New York time 11:35.I did not get it and then was sure it was a scam.So, 150.00, and the remainder was for purchase price of the Western Union cards.Found his name on-line as a scam, for grant, s then was certain, second guy called, Mark Wilson, called said he wanted 389.00, to continue the Grant from, New York, US Bank, to continue and but thought not to at all.
2885 days ago by Sexiichica
my mom has received the same call by a lady and she had gave my mom a number to call calvin smith. from the first day he called my mom i told her don't listen to him he's a lier. i had called him back and i looked him up online i had saw this. i told my mom that i was going to call him back and i had told him that he was a scam. then he told me that he loves me and he said i like to hunt. he also had to me and my mom that he has a lot of connects with the government which i don't believe that because when i was in high school i learned about federal government. all i have to say is that he's a scam artist and how could he do such a thing to people.
2885 days ago by Sexiichica
just so you know the lady was Sharon Brown
2885 days ago by Sexiichica
just so you know the lady was Sharon Brown
2565 days ago by Lertyjohnson
i got the same call today from a sharon brown !!! CALVIN SMITH IS NOW GOING BY CALVIN PAKER !!!
2530 days ago by Riley114
MY boyfriend just got a call from mark wilson today!!! He told my boyfriend he had to send $270 via western union... And that he would recieve a grant of $7000 dollars the same day... I decided to do some research and found this!!!

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