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10
reports against 2022395968
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Who called from 2022395968

11
Joan-in-NH  22 Sept 2014
I just got the call about the once in a life time grant for 10,000.00 I knew right away it was a scam the wanted my bank information. I told them that I can't give them that it is personal information. I told them that the came send me a check I was than told they don't send out checks.Scam all the way...
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12
Bradley White
I recieved a call from these idiots and they told they would give me 10,000 to my account. I played a,ong with them and asked them to send a check in the mail. Of course they could not. I said the government sends income tax checks why cant you all. They said they dont trust the mail.  UI said ok what do I need to get he money. they said a debit card number or a bank account number.  Ok no stupid on forehead here!  So I gave them a dead credit card number and they gave me this number to call with my code. I did and this lady with a foreign accent answers.  I gave her the number and she says my name and then she says they are closing and i will gave to call back tommorow at a certain time.  I will call back you bet your sweet behind I will lady.... I always tell them I am with law enforcement and that gets them....
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13
David
I got a call saying I have been given a grant of $10,000.00 which sounded like a scam to me and trust me I have fallen for them before.  They said it can be transferred into my account and I told them that I have been in scams before so I am not going to give them my account number or card number.  They said it can be wired to western union and gave me a money transfer control # which sounds good to me. So they told me to go down and get a green dot money pak reload paper card that is green in color.  they said I have to put $290.00 plus the $4.98 to purchase the card so all together $294.98.  My question is one why would I have to pay the wiring fee when if they are going to give me 10,000.00 why not just take $290.00 out of that $10,000.00?  Two they are targeting people who are unemployed or working part time, why would anyone have $290.00 just laying around to get that money?  Three how are they able to give me a western union money transfer control number when they have not transferred the money yet?  $10,000.00 can really help me and my family, but I know I have $290.00 I don't know if I am going to get the $10,000.00.
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14
David -

You are more intelligent than some folks who visit this board, and who fall for the scam.
Read Mike-in-MD's post for more information.
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15
Krista
IRS scam. Message said I had a warrant being issued.
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