OMG! This ALMOST happened to ME! But when i got to the WESTERN UNION they told me that it was a scam. They gave me a fake name of GINNI REPALS these people need to be put away for life for taking people money telling lies.
THEY CALLED ME FROM UNKNOWN NUMBER ON 10/14/11 AND TOLD ME I WAS APPROVED FOR A 7000.00 GRANT AND WANTED BANK INFORMATION TO DIRECT DEPOSIT IT TODAY IN 45MINUTES, DONT DO THIS IT IS A SCAM
360-369-4375, 202-657-4227, AND 202-470-0883 THESE NUMBERS ARE FRAUD. THEY WILL CALL YOU AND TELL YOU THAT YOU HAVE BEEN SELECTED FOR A $7,000 GRANT. A GIRL NAME AMANDA AND ANOTHER GIRL NAME ASHLEY WITH A GUY WITH STRONG INDIAN ACCENT NAME STANLEY. THEY WILL ASK YOU TO GO TO A WESTERN UNION AND MAKE A TRANSFER OF $249 THEN ANOTHER TRANSFER OF $435, DO NOT DO IT, IT'S A SCAN. THEY WILL TELL YOU THAT THE DEPOSIT WILL BE MADE IN A FEW MINUTES.
360-369-4375, 202-657-4227, AND 202-470-0883 THESE NUMBERS ARE FRAUD. THEY WILL CALL YOU AND TELL YOU THAT YOU HAVE BEEN SELECTED FOR A $7,000 GRANT. A GIRL NAME AMANDA AND ANOTHER GIRL NAME ASHLEY WITH A GUY WITH STRONG INDIAN ACCENT NAME STANLEY. THEY WILL ASK YOU TO GO TO A WESTERN UNION AND MAKE A TRANSFER OF $249 THEN ANOTHER TRANSFER OF $435, DO NOT DO IT, IT'S A SCAN. THEY WILL TELL YOU THAT THE DEPOSIT WILL BE MADE IN A FEW MINUTES. THEY WILL ASK YOU TO MAKE THE TRANSFERS UNDER THE NAME OF HIPEESH BHAZI AND RAMONA PENA.
I just received a call now 20/21/2011, from an unknown number. A female voice, introduced herself as from the US government.... Confirm my number and DOB, told me I just been granted a 7000USD as financial assistance, methods of getting the money? O choose the cash, as the safest, I will not b sharing my account numbers for an unknown caller...not me! she gave me this call back # of her acct dept... I called but there's no answer, they're dropping my call... so I started to search and found you guys.... thank u very much, I almost got scammed.