These m$&@$$%got me friday and nancy smith hit me with if I pay 409.00 I would have my 7000 in my account with in 30-45mins...........nothing happened she then transfered me to what suppose to have been a guy named James Sanders aka Alex Willams aka Andy Ross and many more the number that they use is 202-609-7749(beware) its a scam as well. They hit me for 500 and I'm like everyone else who has been victim I want and need my money back if not more due to fraud and the scams they pulled on people that work hard for there hard earn money.....Lets get together and bring them and this fake group of agents to justice..... If anyone knows how to go about getting our money back......a lawsuit seems to fit all of us just fine so if anyone know anything let me know..
THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Hi DC, my name is Shahram and I was a victim of this person or people. on June 13 I received a call from 2029050699 that a Indian guy said that I won 7000$ government grants and then Nancy Smith called me and said that she was calling from bank of New York and I have to pay 428$ for state tax from Western Union bank. In addition, she said I 'all received this money latter, but after day still I didn't get anything. I was reading all this reports, and this mother F tricked everyone the same .I'm with you
A woman calls from this number and she says she calling from bank of New York and she says that you won 7000$ government grants and asking for your banking Account which she transfer the money and asking for 448$ stat tax which she says you will received with 7000$ latter. It happened to me on June 13. I received a call from 2029050699 that a guy said he was calling from government grants office and I won 7000$ government grants and after that a lady name's Nancy Smith called from 6462170277 and she said that she was calling from bank of New York and said that I have to pay 448$ for stat tax and later I will get all this money back which I never did .She is fake and this company is fake. I was reading all this reports and this person tricks everyone the same. Let us get together and find this Mother F