Consumer reviews and reports on scam companies, bad products and services
US Treasury Grant Dept Sierra Jones Mgr/ Nancy Smith 1st contact 7000 dollar Free? Grant Money Washington, District of Columbia
6th of Jan, 2012 by User377812
was called today by a Nancy Smith who had a middle east accent and said she was of course from the US Treasury Grant Dept and said I had been selected for a free grant of $7,000 Dollars that I didn't need to pay back. I asked what was the catch and what did I have to pay out and she responded "nothing". She then gave me a Grant Approval number of RM004 and the name of her supervisor Sierra Smith who also had a middle eastern accent and a phone number of 202-684-6772. She told me to hang up and call her supervisor and re-verify my name, bank account info (That I stupidly gave them). I called the supervisor and she reverified my info again. All of a sudden there was a donation that I needed to do of 200.00 to one of 3 middle east and China charities by going with cash only to my nearest Western Union Office send the money to them and call them while I was at the western union office so the could credit my bank account with the $7,000 dollars. I feel so stupid. I did call my bank and notified them immediately. They suggested that I go to my local branch and change my account number. More work for me. I am just grateful that this was the weekend and I can go first thing Monday. For all of you out there please take this as a warning, that I was told that the goverment will usually never approve a grant to you by phone, usuallly always by mail. So if you get a phone call like this, tell them to their face that you know it's a scam and hang up. You will be saving yourself a headache.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

94 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
318 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
322 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
323 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

Top Reports


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