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26
Hagar Draper
I'm in the same predicament right now. This recently happened to me
I first got a call on Tuesday June 28, 2011 from a so called "Federal Grant" lady who sounded Indian with a  913-731-2675 number congratulating me about my 7,000 grants, and saying that I've qualified for a grant and ways to and to not use it and all the BS. They give me a number to call immediately. Being the situation that I am in, and how I'm going through a MAJOR financial crisis, I was very excited knowing that I will be receiving $7,000 which will be able to solve all my problems. Without thinking over it thoroughly. I immediately called a guy by the name of STEVEN JOHN with a 202-905-50678 number. He asked for all my info including my bank info, and said that I needed to send $120 to someone name Ashawni Joshi in Delhi India and the money was going to be transfer to my account few mins later. I immediately went to the western union and sent the $120.
After I send it, he called me and said that my info went to the federal bank in New York and the was going to send my money in the morning.

On Wednesday June 29th I got a call from him around 9 in the morning stating that I needed to pay attention and wait for someone from the so-called "Federal Bank" in New York to call and verify my info.

Few mins later I got a call from one Nancy Smith who also sounded like an Indian lady. The number she called me from was  646.217.0277, and said that I needed to send additional money of $412.00.
I went to the nearest western union again without thinking properly and send the money to a different name of Shiv Pal who was also in Delhi, India.
She said that the money was going to be in my account in the next 5-10 mins, and she was going to call me.
I was overly excited.
45 effin mins later I didn't get any call so I decided to call back and the number kept ringing and went to voicemail. I checked my account online and not a cent has been transfer into it.
I was highly upset and is still upset because I feel for something like this and lost $532.00.
I cried because I'm in a very bad financial crisis and is a college student, and don't even know if I'm going to be going to school next fall because I was dependent on that money to pay off some of my tuitions.

I'M WILLING TO EXPOSE THESE PEOPLE, AND I WONT REST UNTIL I GET MY MONEY BACK, OR EVEN THE $7,000 "GRANT" THAT THEY CLAIM I GOT.
I'm currently looking into getting an attorney.
Anybody please try to help so we can expose these people and get our money back.
My email is [email protected].
Please feel free to send me an email anytime.
Latest comments
27
temika
THANKS!
Latest comments
28
TEMIKA
THIS IS BULL [***]!! They are CURRENTLY BLOWING UP MY PHONE, today july 22,2011. cause they want me to pay 500 dollars for my 7000 dollars, but they will settle for 250 dollars right now, till i "recieve the first half of my money...." What let me know it was a scam and gave them up was because just yesterday they told me 475 dollars and that it was for "MY" state TAXES, its all U.S dollars so taxes for what, then today i talked to him and he said it was for CHARITY. I need my 110 dollars back. Why would i willingly give India 100 dollars and i can barley afford rent???  The lady who called me name was Charlene Clark did not speek good english and she called from a 202-470-6829 and i sent the money western union to an Eric L.E Joliff. Then the next day a 202-559-0687 number called and said this is the bank and his name is DAVID JOHNSON.....really..... you dont even speek english yourself. I asked to speak to a manager or a supervisor he got silent and said "i am the one handling yor case what do you want to know." I told him i think its a scam he kept trying to reasure me it was not and got louder and louder with every word. so i told him to call me back later he just kept saying"this is YOUR money you shold get it before we send it back you YOUR government and someone else gets it". I am very much so pissed!! [***] them, i want my $110 dollars and my $7000.00 too. This is bull [***] [***] THAT PAY ME!  sorry for harsh lang.
Non-profit Organization
Latest comments
29
Brandon
Someone named Sam Patton called me today and said that I was one of 1500 people selected by the federal government to receive 7000$$ the number he called me from was 571-354-5411. He asked for all my account info and asked me how I would spend the money. Then he gave me a confirmation number and told me to call this guy Dan Taylor, give him the confirmation number and the money would get into my account within 40-50min. When I called this Dan Taylor at 202-391-0961 he told me that I needed to make a charitable donation of 120$$ by western union, then he asked me how long would it take for me to do that. I told him that I did not have that money and to take it out of the 7000$$. He explained to me that he could not release the money until I make the transfer. He claimed that he was from the Bank of NY, once I found this site I called my bank and reported my account stolen. Something has to be done about these people and stealing money.
Latest comments
30
joseph
That [***] has been calling and calling they got me out of 129 bucks and today they wanted 402 bucks so I told them to pull it out the grant and Nancy started to say that it would be refunded and she got an attitude so I told her don't don't [***] a [***] and I told her I looked her number up and read yalls post and i went off on her and she hung up
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(646) 217-0277  +1 646-217-0277  6462170277  +16462170277