Consumer reviews and reports on scam companies, bad products and services
US Government Grant Department
I was scammed
21st of Apr, 2012 by jenbrown
I received a call from a lady saying that she was calling from the US Government Grant and that I had been choosen by the Grant Department to receive a $7000.00 Grant that I don't have to pay back and the Government has choosen me because I don't have any outstanding balances on any accounts and that I never file bankrupcty at any time And she ask for my account information And than she give me a Grant confirmation number to give to the the person Iwas suppose to call And than she gave me this number 202-470-2475 and she told me to ask for a Mr.kevin Smith And I called the number and a man answered saying he was Mr.Kevin Smith and he ask me for The Grant confirmation number that the lady had given to me And he called out to me my account information And he told me that I had been choosen by the Government to receive $7000.00 dollars that I don't have to pay back He said but before I can get the money I have to go to westren union and wire $127.00 before I can receive any of the money and he told me to send the money to this person by the name of MIM-BAUHOR and that this person would pick up the money and after that the money has been received than he would wire the money to the US Federal bank In NEW YORK and than he gave me aconfirmation number 555200136 and this number 646-502-8602 and he told me to ask for a man by the name of Nick Freemon and give him that confirmation number so I called the number and a man answers the by the name of Nick Freemon and I told him that I was give that number by a Mrs. Kevin Smith and that he told me to call the number to give him the confirmation number that had been give to me by Kevin Smith so I gave him the number and he told me that the money would be tranfered into my account about 30-45 min and if the money is not deposited into my account to call back and so the money was not deposited into my account so I called back like I supposed to and than he told me that the bank had a hold on the money I was told that Ihad to do a security deposit at my bank for $478.00 before I can receive the money into my account and so after I did not do the security deposit I receive a call from Nick Freemon and he told me that his supervisor said that if I can deposit only $300.00 dollars than they would wire $5000.00 dollars into my account and after I have received the $5000.00 than out of the $5000.00 deposit the other $178.00 into the security deposit and than they will deposit me the other $2,500.00 to my account I was told that the $500.00 dollars was pay back for the $478.00 that I suppose to deposited into my account.And also I was told that I would get my deposit of $127.00 dollars back that I sent through Westren Union But did not get my $127.00 back nor did I receive any of the money that was promise to me But I have learn my lesson never give anyone your information and never send money to anyone you don't know But there is one thing I do know that the Lord is is going to pay people like this in the end when he comes back So be on the look out for people like this
Comments
4382 days ago by Jenbrown
I just wanted people to know never to trust anyone that says you are going to receive money from the government you don't have to pay back There is something you will have to pay so don't believe every thing you hear over the phone nor the internet Nothing is free in life you always have to pay a price So stay alert of people like this in life

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1283 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...
2
1507 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1511 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 attention...my name is Karen Wolfe, i'm the owner of...
7
1512 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...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
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 ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in