Consumer reviews and reports on scam companies, bad products and services
US Federal Grant Dept
Say you have won something then want me to pay and give credit card info.
19th of Sep, 2014 by krisaustin05
This number called me today, 202-697-7222, and the guy on the other end, Nelson Snider, informed me

that I have won a grant for 10,200. He told me that I had won this money to do with whatever I please. Now

please understand that I am a single mother who is in college trying hard to make ends meet, and was so

over joyed that I began to cry. He asked me for a credit card to transfer the funds to and this made me very

suspicious. I found an older card that doesnt have any money on it and gave him the card number, CVV,

and expiration date. He then gave me a phone number to call, 202-738-4613, and confirmation number

which made me question this even more. He gave me the physical address 200 Independence Ave. SW

Washington, DC 20201 and at that point I grabbed my laptop and Goggled the information. Thats when I

found this to be a scam. I am worried about my social security number being attached to my card and do not

know what to do.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

16 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
259 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
313 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
331 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
354 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
399 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
415 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
418 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
420 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in