Type Number for Location Report

The number to phone call to give my confirmation number was and i just got the exact same call my confirmation number was DS122 and i was suppose to make contact with Garry Taylor so I could be funded by him $8,400 in 45 minutes into my consideration. The man i had a very tough feature and was conversing with said his name was Dereck Smith. Other people could be heard by me on the background, looked that other people where around the same thing. Derick stated that i was selected from 15,000 other people that the goverment randomly select to give away these goverment grants. Im very concerned on what they were in a position to identify my range, and his emergency fofr my data was very noticable. someone please help me, im scared I may be falling under an identity theft!!! Has everyone been a victim of fradulant transactions after these situations????

they explained i was obtaining an offer but i had to pay for a hundred dollars to american nation so that the money may search for a charity, they explained it was just like an one-time down payment.

they explained i was obtaining an offer but i had to pay for a hundred dollars to american nation so that the money may search for a charity, they explained it was just like an one-time down payment.

Today i just obtained the exact same voicemail. i try calling that number and it goes right to voicemail.

SCAM! Claims to be from your Washington DC fraud department. There is no such thing. Names applied were Martin Jones and Adviser James McCarty.

I got the same as a web-user but gave my banking account information then they asked me for the money via western union. I discovered and research gov't grants there is no-fee to file for a grant that's what taxes pay for. Thus I did not delivered the amount of money got my account improved and I am still recieving calls from them

WHOA - personally I think sorry for everyone who falls for this trick! Just Like The others have said - I was informed I expected ti validate my address and was selected for a $7000 grant. They had a vintage address so I only said sure. They asked how the cash is wanted by me - to my back, on a Credit/Master Card or check. I said well I will not give you my bank info. Thus then they desired me to offer my credit card info to them - Uh NO! I inquired "Catherine Johnson" since it was fairly difficult to hear her where she was. She claims to stay Washington. I guess she can't possibly find Wa around the US map. I'm certain she is in-the-middle east somewhere. What dummy could give any sensitive financial data - particularly over the telephone and they can not actually speak fluent english to someone? Sure, I would enjoy $7000 but I'm-not stupid! On winning the lottery I'd rather take my chances! BEWARE!!!!!!!

An email was left by some dude named Steven Baker with all the fraud department in Washington for me to phone-calls him. I have no idea who that's. Who is it?

I received a desk phone local call from an unidentified range stating I received a $7,000 grant from US Gov. Grant Dept. during those times I was granted a verification numbebr SM007, informed to call, request a Katherine Johnson and she'd ensure the amount of money I was going to obtain. I called the quantity and no-one answered. I recevied a buzz from Katherine Johnson from about 1-hour after I received the phone call. I told her it was a con and she hung up. Everyone I spoke to had very large middle eastern decorations. They talked so fast you might barely know very well what they were saying.

Verizon

I received (*2 to 3) mobile calls which said that I would be obtaining a $10000 grant brought to my house and I can use it for something. But I would need certainly to pay $150.00. I talked to someone called Jamie Caroll.

I got a phone-calls from 202 407 6881 he had much east Indian accent he stated I was picked to receive a grant of 5000 dollars from health and humanresources 200 ind.av wash. DC he offered me an ID # 1422 and a claim #DE15827 he stated his name was jimmy Lawson I unearthed that to be weird because his accent was so heavy he advised me to attend an european union and grab my money but number him first at this number and I would have to send 99 bucks first

They keep holding up.

Yesterday I obtained a phone-calls out of this number. Foolish me offered my credit-card number. asking for 110 bucks for the paperwork to be done. Mentioned i should go to european union as quick a probable and i'll get 7,000 dollars on my creditcard in a single time. After talking-to my kids and son-in-law all of them thought to halt the card. I had it quit and called the credit-card company. i still get calls from but dont answer the telephone. Be mindful the mans name is phil webster who called me, caller-ID says the number is from district of columbia

Scammer going from the name Mary Peterson. Claims to be from your legal department of the Federal Trade Commission. Leaves an email saying that she has to phone-calls her back at this range and important information.

I received one (*1) mobile buzz which stated that I'd be gettring a search for $10,000 in the Federal Reserve Bank after I paid them $199.00. I talked with somebody named Roger,. I stated I'd not have the amount of money until my Social Security Check came in. He stated they needed seriously to have the $199.00 cleaned before the end-of the month. When anyone says I've to pay I'm skeptical.

they stated that they desired to offer me a goverment grant of 7,000 dollars easily ship them 110 dollars into a charity by means of european union

Got a phone-calls from some guy which could not be understood. When he tried to ensure my address and said I qualified for a grant of $7000 gave me some composed info. When I started to ask questions about this grant because I was hesitant to provide him ANY data about me over the mobile be turned flustered. Thought To phone-calls this number and ask for a Katherine Brown. Also asked easily wanted my money transferred into my bank account. Since I offered him a hard time he hung-up on me. This telephone number has tried to contact me another time before that I failed to reply.

its scam men don't think that they will scam you they high me a similar thing so inform him you scamer an thatd hung-up the device OK do not forget.

Scammer - unclaimed Reward cash - $450K - only send them 1percent ($4500) to claim my prize. Provided a Nevada Sweepstake firm. Called them and they said - Oh my gosh - you won! Yes right!

Pre-recorded msg from the Goldwater Institute

A guy that I could scarcely understand calls and informs me I've acquired a $7000 grant from the government. He gives me a a telephone number and a confirmation number to phone call to verify. There clearly was no reply when I called. Another scam I guess!!

This is a cel mobile employed by a scam artist to really get your bankaccount info with the guarantee of a $7000 government offer becuase you have paid your fees ontime. They wish you to approve a $110 fee payment from your own bank account for the grant request and then they'll deposit $7000 in your bank account within 1 hour. My bank told me there is no way they could directly deposit into a bank account within 1-hour - it will take at-least overnight to obtain funds shifted. The first desk phone local call arises from a blocked number giving an agreement code that you then must relay for the person as of this number - all have4 really thick Indian accents to you. DO NOT PROVIDE THEM WITH YOUR BANK DATA....

They claimed they needed money to cover the fees before they could deliver me my grant money! It's one-month later

Scam is notified on IACF's site

Received a phone-calls from, from a guy name Christopher, I really could not understand his last name however it appeared like Allens. He left a message stating that he was in the Department of Justice within Washington DC. He than said "recieved a notice from US practices of New York to read you a bundle," and said others terms that we couldn't realize, and than said, "from a sender name of sender was Sweepstake settlement household company." He needed me to buzz him back, but I did not feelgood about his information, so I observed every one of these scam messages and looked up his number. Anyone that can't speak english or speak appropriately does not benefit the Justice Department AND THE PHONE NUMBER IS JUST A MOBILE PHONE!!! CHANCE! Scammer! People! Don't answer these calls. Would really like to understand how they get our quantities and where do we go to record them, this has to be illegal specifically with using the government as their contact.

3 buzz was received by me using this range. They said that a packed was acquired by me from Publisher's Clearing House. They said that they were an US Customs Officer and I asked for his Banner quantity and the person said his name was Christoper Adam. He did the moonwalk on the telephone once I agained asked for his badge number... fraud fraud fraud...

Received a phone-calls from a guy who appeared as if he were from India. I qualified to get a $7,000 grant from the US government, all I needed to do was to local call this # To his 'accounts manager' and he'd tell me how to collect my 'grant'. Yes, right.

called my cell claiming he was policeman Jack Barnett in the Federal trade commission said I was a second national contests for $450,00 said he was ciomissioned by H W Bush admin to honor unclaimed rewards. Stated he was in a meeting could call in twenty minutes. Thankfully I came across this web site. Some body must halt these scamers. Fraudulant claimes of misunderstanding.

They told me i was given a grant of 5000 buck but first I've to pay 190.00 to them and then gave me a phony irs d told me i must pay outofpocket to them 468.00. For taxes

The call came from (253) 232-7516 regarding government grant money from a Chinese female who can hardly speak any English. I've to local call the inspector at (202) 407-9845 to get my money. Yes sure...

I received a local call, using a very muffled speech, claiming to be as a result declaring a Virus was on my Laptop and he would prefer to Remotely access my PC to correct the virus. Once I said call me in five full minutes he said okay and never called again. (You Tired S.O.B.)!!!

I also got a phone-calls saying I gained 1.5million. His name was that I wuld have to pay a $2497 to acquire the winings and Jeremy Turner from practices. That it was being placed @ LAX airport by an officer named James Offer which I called poor, THEY said they had no such individual by that name working there.

Left a voice mail for my partner proclaiming he was Officer Barnett in the Consumer Protection Section US Gov. and had good quality information for him. Right before that, someone had a certified letter for my partner and with inadequate English left a voice-mail claiming to be from UPS. The amount the next man left on voice-mail was NOT advantages. After my husband named I realized they certainly were ATEAM working together to con people. I would expect someone would consider this as I'm certain some seniors can fall for this garbage. Quite unhappy that we've to have jerks like that.

My spouse was foolish enough to ship this people money.

grant for $7,000 ask me to cover $800.00

All week my mom hasbeen getting phone calls. They wanted a connection for $4500 bucks where would be reimbursed and she'd be paid a second award of $450,000. They said they were with the Federal Trade Commission. My supervisor told them he was from the Attorney-Generals Office. They went silent. Please don't fall for these fraud artists!! The device number they gave me was 202-407-702 ext. 107.

We received a phone-calls from. An individual identified herself as an imployee of the FTC within the advertising department. He left the decision on my ans. Appliance. It related to your prize offer. Thsi aroused my suspicion.

They were from FEDERAL REASERVE TABLE

this was the amount fond of me by someone at "traditions" saying I had won $67,000 in a match I didn't enter.

No body left a note

I had been given two numbers to buzz; & 202-436-9687. I tried the first one but the next one and no response was answered the same as the prior report.

Yes, this local call was received by me in like manner. In my opinion it's really a spam.

I recived a phone-calls having a really bad link, he asked if i was XXX (first name only) and informed me i had 10,000 in national money simply looking forward to me. .he also offered me a web site www.hhs.gov... if i did not take it that i had to invest it on school or property and it would visit someone else and he would help me. (it looks like he's marketing free information) It looked quite fishy in my experience. He also wished to examine my name and address. Happy me he had that. I do not that way the number was blocked. Which means this will be the number he gave me to number back

Scam don't doit people

Steve Spencer grant for 5000

Said I possibly could get yourself a gov grant of 7000 however they desired 160 for prossing expenses many phone call backs not pushie wanting to know when

They required 235.00 to send 7000.00 to me and i received the same mobile buzz from this number i would say its a con... Local call me in the parking lot of the european nation...I'll talk you through just how to state your 7235.00.... ~ yea right~

Bill collector

It was for $7500 and I just got the exact same call, I think it's a scam since he told me, "If you think this can be a scam, I will just end the amount of money" I said "Ok you do that". No government official could tell you that!

This is a scammer amount. Somebody called a household friend proclaiming to be a government adviser and claimed she had gained the Publishers Clearinghouse Sweepstakes. Mentioned they'd arrange a courier using a check from Lloyd's of London. Has been reported for the Attorney-General's office and FTC. I am positive because dirtballs like this are too lazy to truly have a real task, they'll simply get yourself a new range and attempt to con someone else. Karma can be a bit@h, scammers! You probably know-all about karma in India, or wherever you actually are!

I received a local call on 09122001 at 1635 by way of a gentleman name Henry Johnson they mentioned they was in the US Governemt Grant Dept Washington DC sayinfg me amoung 15000 different peoples was aprove to get a grant being that I pay my fees on time. I was thinking because I've just continued a some grant site that it was true. They also cal me from 6234434520 they told me that the only path I may receive that cash easily pay 150 I told them that they will be reported by me for Fraud

Said I've been granted $10,000 said to call back this amount 2024079042 and supply expansion or some signal forgot but anyhow x7560 and by government

they named me to wonts 160.00 for a grant of 7000.00 202 407-9183

I was called and advised I had qualified for a tax grant in the US government.I spoke with a Neil Foster who informed me that I need to visit a Western Union to pick up my $6000 grant money.However I need to deliver myself $199 through American Union.This would take 30 min.I was informed not inform the Western Union people what I was doing or they would take part of the money.SOUNDS JUST LIKE A SCAM TOME!!!

Same to me men name harry johns they got me for 140.00. How retarded do o experience.

Anything about grant loans ahead of the money may be sent. but must wire western union $120 for charity Nope fraud!!

Somebody called Alex Parker with the Indian accent claimed the united states treasury was offering me $7000 since I pay my taxes?They required me to call instantly. The Quantity is fin Washington DC the number was called from 926-543-2166. Is like a scam. call the FBI.

Somebody named james Davenport told me today to visit western union and send them $130. Next I will get 6000 pounds from my taxt overpaid. I knew immediately this is just a CON. I named them back and obtain the ship money type trial and then went online. Following their teaching to fill the shape for your beneficiary at INDIA. From then on I told them, the form was posted by me. get the MSTN. And they examined and kept telling me that my MSTN is just a wrong number (which is really a constructed number that I identified after googling). For that I can not get my 6000 pounds. I screamed at them and advised them to offer me back my $130 (that I never directed) and harrasing them that I'll phone call the police until I got my cash back. HAHAHA...

Get a free $7000 grant from the US Govt, no fees apply! Simply phone call this number with event number XXXX. Right... Large feature, calling from a boiler-room. Did not phone-calls back. Did not hand out any info. Decided with whatever information they supplied. They have called numerous occasions. They're fools. And everyone who thinks them. SCAM SCAM SCAM

yes

Wish To give me A5,ooo dollar offer. Solid feature. Goto Western Union after contacting the above mentioned number to grab money

My mom received a local call today (8/12/10) from a person saying that he was a realtor with the Federal Trade Commission and that she'd been granted $350,000 from Random House. "They" have been wanting to achieve her for monthly. The person identified himself as Dan Lindel. He offered her the federal trade commission's website to provide himself authenticity. He desired her to pay for 1% of the honor. When she declined, he desired her to phone call him back and stated that maybe he may have it taken out of the check.

Just got a phone-calls from their store, also. Smelled like a rat in the getgo. $6000 refund from back taxes? I've gotten because I've a ridiculously low salary earned income tax breaks for several years. I advised the supervisor I would want to do some research in to the organization. I informed him it would take me about one hour. He would not offer me his hand-set number, and I eventually gave him the number his assistant had given me, which his assistant believed while the assistantis OWN contact number. As i was revealing this to "Neal Foster." he evidently got fed up with me and hung up on me on his own. Neal, THANKYOU FOR PLAYING. (even though that's not your real name, which I do not think it is. I do not think your helper, Michael, was using his real name, often. The foreign highlights were much too pronounced in both scenarios.) NO SOUP FOR YOU! And no banking account from me, either.

I was called by them 1 week before thursday at 8:55 AM. The owner name was Robert Miller from the federal trade commission and claimed they received a notice informing them to number me to share with me I've an award from Brandon Home Editors and to call back ASAP. Number back # is.

Message was left by Theodore Devrick saying he needed seriously to validate information regarding blah, blah, blah promotion. Didn't return the call.

Received a phone-calls this morning said information was for me V Ferris said his name was Randy Ferris in the Dept of Business (couldn't actually use an unique last name......JERKS). Said I'd unclaimed cash and to buzz 202 407 7202 X110. What do think we're idiots....LOL LOL the jokes are on them NOT TOTALLY ALL OLD PEOPLE ARE GULLABLE a great deal us have computers and we know how to utilize them. IS IT POSSIBLE TO SAY BING! Thank-you Google for being there & thanks for all who contributed their experience.

I recieved a phone-calls on 7-21-11 by person of the name of John Payton (Phone # 253-502-1384) remembered the # and get the NO MORE IN SERVICE) of UNITED STATES OF AMERICA GOVERNMENT GRANT DEPARTMENT CLEANUP TON DC.SAYING I WAS AGREE D SELECTED ONE OF 10,000 LENDERS TO RECIEVED FREE MONEY FROM THE GOVERNMENT,,and don't have to pay it back...explained to call request Larry Page on 7-21-11 he said congrads on your $7,000.but the thing we are in need of from you can be a $120. for charity but it must be european nation! Then Your $7000 is going to be seposited in your bank-account with in 45 mins-1 time. 'PLEASE BE AWARE ITS A FRUD" "IF IT'S SOUNDS TO GO0D TO BE TURE" "IT'S NOT TRUE"

Larry site calls and says he will send $7000.00 in income to your bank acount in the event that you send them. $130.00

Only got this local call, why they imagined, I won`t GOOGLE it? And here I am on this website reading your entire comments. Thanks a whole lot for shearing. If I currently called, oOPS, they only called again to find out. Somebody stop them.

Iam so happy i didn't try this they called me yeasterday over and over

Phone-calls this day saying he was in the Dept of Commerce,, x 110. Official Shawn Perry.Said I had gained $450,000 from American Drawings Co. Needed to number Russell Bennett of Prudential Ins. As you need certainly to register anything over $100,000. 00 using them for the Homeland Security Act. Offered tollfree # 1-866-978-7569 and direct to him at 609-503-7861. I'd been playing Editors so thought it might be that until he said $450,000. I haven't joined anything for that much. Too-bad it is a con.

This individual hasbeen doing illegal activity.

Just got a phone-calls from their store. They say Im finding $6000 dollars since I pay expenses and fees punctually I dont need certainly to pay back. I don't pay costs yet and any duty relating issues from my rinky-dink old work at toysrus were treated by my mama. And all they request is that I go to Western Union having an identification and 200 pounds. No.

They informed me I won money but I had a need to send them 600.00 so as for them to produce the winnings....they have called often times before.and when I say "they" its usually a woman calls first and want to confirm quantities I dont have....and then a man number and congratulaes me and asks for 600.00...last time it was 3,500. They are con artists... .just hang-up if you see this number.

WHOA! thats the same that occurred to me

6/23/11 Received 10 calls from Mr. Barnett yoday regarding winning of prize in drawings and sending in insurance money to protect prize of 450K. Desired 4000 in insurance money. Called Better Business Bureau - that is CON SCAM Told Mr Barnett of my number - Haven't heard from him again

I got a local call today 06/22/11 they needed me to wire $130 for them... An Arabic guy then ask me to buzz 202 407- 7177 to speak with Jeff Harris and offer him my grant approval # and I'd be born 7,000... Therefore I google the # and got these results. Cheers

Sorry Our name is Cindy

i just got a phone-calls on my cell-phone from a woman with a heavy accent stating that i had one chosen to get 7000.00 from the government and would never need certainly to repay. 1800-840-7291 was the number that turned up on my cellular phone. As she was asking me information i only decided to the information she was giving me and i refused to answer any of her other questions and mentioned several times that i wasnt because i wasnt sure if it was legit giving her information on the phone. She claimed Travis would be the person who will soon be publishing the amount of money to me. and finally gave me the with a confirmation # of RA101 I called the number as i was hunting the number up on google and i noticed several comments in the back ground and then he explained hello my name is Travis and then asked for that confirmation # which i gave and then i put up...

Im so ANNOYED, my kid directed them $300 dollars and they till need more money to be sent by her... Imma snap all the way out if she directs another dollar to them... Smh disgusting ninjas. A bunch of scammers.......

Dont believe anything they say... SCAAAMMMM

Tele-marketer

They revealed themselves since the people Grants Commission and called me. They said I'd been awarded $7000 in grant money-not to be repayed to the US government for having no criminal history and paying my fees on time. The amount of money was supposedly likely to be sent to my bank account from the US FEDERAL RESERVE BANK in New York. Then advised me that I would need to donate $100 to some charity that benefits third-world countries. Insert the money after which I'd receive the $7000 within 45 minutes and he explained to attend an european union. SCAM! FRAUD! CON!

Nathaniel Wilkinson, claiming to be always a Federal Trade Commission Specialist who is calling people whom the drawings company. has difficulty getting back in touch with. He stated that my dad acquired $350000 in a sweepstakes(which he did not enter)and have just 24 hrs for the money to be accessible. He gave this quantity, 702-487-3775, to call National Sweepstakes and Promotions Company,. To validate earnings and claim /document number. Subsequently phone call 646-432-4995 Lloyds of London Insurance Co. to pay for insurance on the earnings before it can be shipped by aircraft and a sweepstakes agent move. We didn't make the telephone calls or send any money.