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22
reports against 2064523415
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Who called from 2064523415

21
Gracie
BEWARE OF THIS!!!!!   I received a call on my cell from an Unknown Number - telling me that I will be receiving $ 9,200 US dollars courtesy by US Federal Grant Dept.. I doubted him! coz why somebody whom I don't know will call me and immediately will give me a news that they have reserved money for me? I asked his name - it's "Travis" ! then I started asking questions - Why the Dept. will grant me this money? I'm wondering why I have to receive this amount?? -Travis- what are the criteria of receiving the money? Asked him, how can I collect the money? And he told me that I am selected on the demograhic survey of 1,600 individual who is a lawful citizen with no bankruptcy records, paying  taxes annually, no debts for the past years, so, the Federal gov't will award me 9,200 dollars not as loan, it's a gestures of giving me back the taxes that I paid for the last years.. In short, he gave me a call back  phone number to call in order to claim or collect this huge amount of money. Before we end up the conversation,, I told him, I  have a feeling that this is a "Scam"? Isn't?.. Then he gave me a call back number > (360) 214-3317,  the Money Confirmation # GG1090,,, To check the aunthenticity of the call.. tried to contact the call back # and gave the confirmation #.. a certain "Cristy" answered - giving me the instructions how to collect the money,, that I have to buy a "Money Pack Green Dot Voucher" in/or Walmart, Kmart, CVS Pharmacy, Walgreens,,,the cost of the voucher is just $4-$5, then I have to load $ 350 on the voucher, then she asked me to get this voucher right away to the nearest store that she mentioned... I kept on asking her, coz I don't have any idea and not familiar of that kind of Green Dot Voucher,, So, I repeat asking her again everything about the money, how I was qualified to receive, why they are so eager to push me to purchase the voucher right away, told me that I have to call her back with the code # on the voucher then she will load the money on it . and presto, I can collect it.. The thing is.. I told her I don't have that $ 350 ++ now, and she added, that if ever I don't collect the money on the soonest possible time, they will put the $ 9,200 intended for me to the charity!,, I have a strong feeling that THIS IS REALLY A "SCAM"..and I told her - Is THIS A "SCAM"... WHY??? told her that I don't know them, why should I give my TRUST?,,, and she cannot answer me when I asked her,  is  the  $350 dollars be refundable? she didn't answer right away... She just told me, when I'm ready to get the voucher, just give her a call,, on the same contact number and she gave her extension #.. X105....
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22
frank
How you get youre money back and the loan ?fro who??
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23
john
I CAN T BELIEVE THAT I FALL ON THIS THAT IS OLD FOR.WHAT I SEE  IT JUST HAPPENED TO ME ALL PEOPLE.WITH ACCENT FROM INDIA SAYING THAT THEY WERE FROM EZ MONEY LOANS AND THEY EVEN KEEP ME UP WITH SOME BANKING DELAY THEN I FIGURED I WAS BEING SCAMMED AND I CANT.BELIEVE THAT SOME PEOPLE.WENT THRU THIS.A YEAR BEFORE FROM THE SAME.PHONE NUMBERS LOOKS LIKE.THE SAME.GROUP.AND NOBODY FROM..FBI OR POLICE OR. SOME.PUBLIC ENFORCEMENT GOT THEM ALSO.202 379 1933   206 855 3292ALL FROM WASHINGTON DC AND THEY CALL YOU FROM.A NOT COMPLETE 1800 SAYING THAT THEY ARE FROM.US BANK THEY USE THIS NUMBERS TODAY WITH ME AND THEY KEEP ANSWERING THOSE NUMBERS WERE ARE THE AUTHORITIES  WITH SOMETHING SO.EASY TO.CATCH THEY RIPPED ME.OF TODAY AND IM.SURE THEY GOT SOME.MORE OTHER VICTIMS AND THE HAVE SOME ACCURATE INFORMATION THAT  MAKE YOU BELIEVE THEY ARE REAL .....
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24
Margarita
LOL Just got the call some people need to get a job and stop trying or thiking of ways to SCAM people!
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25
Latasha
I keep getting calls about the green dot money pk .. Michael Williams ( green dot scammer ) he has told me a number of times that I am to receive 25000.00 dollars compensation for surgery I had using the mesh they advertised on a commercial .. he's telling he works for the FDA .. he's telling me I have to have a card with 187.00 on it to receive my check .. I keep telling him  to send the check and I will cash it. then in turn send 187.00 he says the money will not come off of the card .. its just a 14 number to help me get my money .. I told him why do I have to pay to receive a check I even told I knew there were scams involving the gdmp.. told him to send me a letter through the mail so I can take it to my lawyer .. he said ok .. gave his name and number ex number to call him for anymore questions I had .. so does this sound legit or a scam ..please reply
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(206) 452-3415  +1 206-452-3415  2064523415  +12064523415