Fraud & Scam
I would like to report about phone's call.
1) #253-617-7413. FederalGrantsDepartment.
2) #206-451-5848. FederalGrantsDepartment.
3) #213-375-0059. IRS
4 ) #216-217-8925. IRS
5) #320-207-6930
6) #917-117-1311. FederalGrantsDepartment.
7) #903-928-8224. IRS
8) #786-577-6669 FederalGrantsDepartment
9) #121-548-9785
10)#646-111-0000 FederalGrantsDepartment
11)#202-748-9961
#202-241-7703 medical insurance depart.
"Voce look like Indiana accent"
1) I received a call with information, that i am won a grant 8500$ from Government which I should be pay $200 + $400 to them, then, he send to $9100
Chak Bank to my location.
He send me to different wiring location !,
and he told me buy $600 gift cards( 6 × $100).
That, thay are have serial number in back side.
He wanted to know all numbers of back side.
I only gave him 2 gift cards numbers, because i want to have copy of Check from Bank of American to verify. after paying back $200 for service.
After receive in copy check of Bank of American from Walnut Creek Ca.
I have this copy of bank check, and i investigate myself, and , i try to ask my friend from Bank of America, he is manager in bank.
He told me it is fraud
2) Then he call me with new number's as IRS,
He say that, "we call you from IRS Department, if you don't pay somting mony to us, IRS give me penalty ~~~~~!!!!!. "
After that, i am going to find out.
I don't know which one is corect.
I reported to police and give to office all fraud and scam email and paper.
" Government Grant Scams"
1) Don't give out your Bank account information.
2) Don't pay any money for a"free"
3) look-alikes aren't the teal thing.
4) Phone numbers can decerve.
5) Take control of the calls your receive.
6) Take control and verify Bank Chek, beffor
send all your money to them.
7) file a complaint with the FTC. Online.
1-877-382-4357 or 1-866-653-4261
Or
State Consumer Protection office.
1-800-952-5210 Consumer Question.
No one at this website is calling you. Callers are most likely Indian or Pakistani scammer/extortionists. They will not not stop calling. Invest in a cal l blocker and DO NOT pick up on call numbers you do not recognize.