Type Number for Location Report

I got a 419 scam letter in the mail using a Canadian stamp shipped in Toronto from Helmut Gerhard helmut_herhard59@yahoo.de Tel: 1-. The most common wish's to separate $19 million US 50/50 with me.

Its a promotion local call from Wyndham hotel to use getting one to trip a hotel in your area

So Frustrated!!!! Termed @ 11:45 PM last night, once the hand-set rings @ that time it nearly gave me a Coronary Attack!!! Credit card interest phone call! SO MUCH FOR BEING ON A DON'T CALL LIST!! IT WILL NO GOOD!!!

This is a Western Union lottery fraud. They'll state that you won because you paid your bills ontime and have good credit. They say you've won $8000 all you have to accomplish is send $200 I called Western Union they said it had been a con!!!!

I keep getting calls from 2026212545. They phone-calls all the time of the afternoon and evening. As they state they are regional with a long distance range I really do not answer them.

Callers claim to be Sandra from U.S. Federal Grants or other lies. Washington Zone 1, DC BROADVIEW SITES Landline RSTNVA91DS0 * Unpublished or Unregistered number* 213-271-1590, Caller-ID claimed "Colorado" Location Los-Angeles, CA Hand-Set variety Landline Service VERIZON BUSINESS you turn one down, and they pop-up elsewhere. This compressed cockroach moved again the very first Thursday of 2012. "Send me $200 via Western Union and get a $7000 grant immediately…" U.S. Grant which equals "Send us any untraceable sum of money, and we vanish mysteriously with it." CallID was spoofed by CON painters to FRAUD DataMine Phishing for ANY private information! Inform them NOTHING, answer no questions, then hang up the phone and dial *57 to send a local call track to law-enforcement. Http://en.wikipedia.org/wiki/Malicious_Caller_Identification document a formal police report and Be Sure You follow-up. Phone call type: Scammers/Fraudsters

got a phone-calls at 10:57pm, named identity was SABIC - Washington. Responded merely to tell them off for calling delayed and it provided me an automated slogan telemarketing for unspecified creditcard company addons. It said it was not operating when I pushed 1 to acquire a live operator it disconnected, and when I called the amount back.

Somewhat late, 9:18 PM was called by them, and caller ID showed SABIC - Washington. Used to do not answer

SCAM

I received a phone-calls from a person with an asia accent declaring these were with the U.S. Gov Department of Treasury and that I'd been selected to get a Fed. Grant income because I'd no criminal history or bankruptcy. 7000.00 would be received by me to utilize for home-repair, vehicle or knowledge. In order for me to get the grant money I had to give my bank account and routing number. Why had i not be given a page or check-in the mail as I have for stimulus cash, tax return, etc. The explained the only real alternative was to work with my bank checking, savings, credit, or master card I asked. Immediately I found out about the fraud that we assumed they certainly were and looked the quantity up on-line while I'd them on the telephone.

Providing free government grants

Somebody (named Jennifer) called and explained that I had been permitted for a $7,000.00 federal grant in the government under report #: ND1985. She continued to tell me I had to cover a $199.00 fee before I may receive the offer, sent through Western Union. Her instructions were to attend any Western Union, number her back on, and she would then give facts to accomplish the deal and receive the bill number on the phone call to me. I explained I was ill and to buzz another time later. This amount continues to phone call 3-5 times a-day, leave no message, and will not quit calling!

Some Indian accent scammers Calling a few paydayloan that we never took out. Don't provide them with any information

When you phone-calls back it informs you handset number is out of order

did you get anything from their website cause they trying to get my lender data to dposit directly to my consideration is that this fraud or accurate pls answer back soon.

they named me to and asked me to send 99.00 to india so i did and then they Rickey Jackson range 202-621-0386 and he asked me to send 379.00 and that is when i went along to the web and found this boy i was got about the 99.00 but no more. It Is A major Scam!!! Don't do fall so they understand whatis going on within their name because of it I am calling the national reserve bank in the morning. GET FEDS!!!!!!

I got a phone-calls from rickey johnsons saying that I'd recived 7948.00 if i would go to western union and send them 379.00 in order for the wire the amount of money in my acct. I told them I'd termed the back but they said they was planning to call her back and initially they asked me to ship the 99 dollars for to simply help feed people in asia so my sister did and they never did so sealed our acct. and got new people please say goodbye to them DON'T DO-IT!!!!!. tHEY ARE LYING WILL not HAPPENED

Money, money is wanted by us from myra. No susan here.

Asked to talk to John. They are attempting to obtain money

I got a phone-calls too, i gave my account and routing number but then she gave the number of richard lee to me but i haven't named however. Full scammer.

The other day I acquired the decision and they explained to accomplish the same thing and deliver the amount of money to india

Called trying to find Jessica Palmer. If I had employment on her behalf first asked. "I wanna career!" "Give me a job!"

Its a scam!!!!

i got a local call also. Fully scam...

621-0421? Tell us around it is possible to without sharing any private information. Exactly how many calls or texts did you get and what did they say? These people are performing from over seas in nepal claming to be suprisingly low scum buckets and us government authorities supplying grant money they fradulent liars!

Same thing happened if you ask me they required lender information era and what-not. Mentioned i was selected since i paid taxes and had a clean file... I've 3 felonies plainly not a clean rec. Therefore I knew they where conning was instructed to phone-calls Elvina Smith@ by an Indian person named "david" Guide code rw003... THESE PEOPLE ARE STUPID ORGANISMS

Great you didnt give them a merchant account which they could attract against, but why give them anything?? It is incorrect if it doesnt make sense. Do not give these thieves something. Phone-calls The Federal trade commission and file a complaint. The numer is 877-382-4357. Or buzz your states Att. Normal and they'll direct you to the people that may file htis fraud

Do not ever remedy

They're claiming to become a Federal Agency that needs to offer $7800 thru Western Union

Only got exactly the same buzz. Gentleman told me I'd be fined for wasting the US government's period and got so furious. Angry because I let him go on and on. After I wouldn't give my day of birth to him, got even madder. Told me to number Adam Conner at the 202 number.

I did not but my small struggling scholar daughter did...after I persuaded her it absolutely was a scam - because after each of the federal book does not do business with folks - I instructed her to complete an investigation project and report them to the Colorado State's Lawyer...

I informed I qualified for a government grant and was called. I was chosen since I have paid my taxes promptly and don't have a criminal history. They'd my name and address and asked my age. They gave this number to me and instructed me to phone-calls their account manager to produce the money. Her name is Elzinah Johnson. Proof range DA002

Yeah!!!! I got a local call saying I was 1 of 1500 persons chosen to receive $8,000. So me being me I gave my routing number to them and today I was told that in order to redeem the money I needed seriously to pay a price. so I hungup on RICKY JOHNSON, who'd an Indian accent, and went along to my lender to close and re open my reports. from the time I hung-up for the time I reached my lender, 5 min, they'd dranned my savings and checking accounts. So yes it is a fraud and should anyone ever get a local call and they desire your routing number and their name is BOB JOHNSON or MAX STEVENS... DO not DOIT. tell them to obtain a living and may they burn in hell.

They stated they were using the US Treasury grant section and that I was entitled to a grant. They merely had a need to know what account I desired the monies transferred to and the funds will be available within 45 minutes in the time of number. I received a confirmation number and number to buzz to complete the exchange. I was careful to give them a merchant account that's used to purchase a loan and couldn't be drawn against.

Hung up on me twice

Same exact thing with me!

I received a phone-calls out of this range offering me $7000(grant). Nevertheless, the initial organization prior to the offer could possibly be electronically sent to me is I've to pay for $99(bank wiring transfer handling fee-one time) throught Western Nation. I inquired if I don't have the $99, might they take the cash from your offer, the man (Richard Lee) reported no, the monies may have to be paid by you immediately. He staed it wouldn't be drawn from my account often. I canceled informed my debit card & the lender of the feasible SHAM...Whatever you do do not give these individuals your account info.

It's a fraud, used to do present my confirmation number to Micheal King and he said he considers that I selected my check being delivered by mail. Nick Smith and Micheal King did validate therefore arriving 5 business days and as two weeks passed I didn't get my check. Used to do call them back and they said my so called check was delivered and basically want it I had to offer $200.00 to your charity so fed-ex could deliver the following day it'd be here withen 24 hours.As you understand I realized instantly goverment check doesn't need to paidfor...Hour afterwards I called back and said I was ay the western nation and you just been cheated yourself...

It's a fraud, used to do present my confirmation number to Micheal King and he said he considers that I selected my check being delivered by mail. Nick Smith and Micheal King did validate therefore arriving 5 business days and as two weeks passed I didn't get my check. Used to do call them back and they said my so called check was delivered and basically want it I had to offer $200.00 to your charity so fed-ex could deliver the following day it'd be here withen 24 hours.As you understand I realized instantly goverment check doesn't need to paidfor...Hour afterwards I called back and said I was ay the western nation and you just been cheated yourself...

I did and got a confermation number. and now looking forward to a call back from nick jones...

They claimed i was aproved for a goverment.7000.00 pounds and they where a Goverment office. is formed by calling However they responded the hello,.with an a proval quantity ET355. They desired rounting number. and my bankaccount I have named the quantity and everytime they i buzz them they tell me to call them in 10min. the guy i talked to mentioned his name was nick smith but didn't sound like a Nick Smith. He & really american name was not perhaps close. he said he'd local call me back. I only want to know if this really is true cuz i did submit an application for a grant. and they already had my bank data from my software. Augh what do i do?? Somebody allow me to know??? onlypuchi@gmail.com

These people named like working for US Gov't, with Indian accent, offering grant $ which can be used in anyway I want, for house repairs or automobile payments.They hung-up immed when asked for their data or a mailing.They offered evidence rule to call and speak to this amount to obtain resources.

i just got the phone call. after i called back a 'nick smith' with not a nick smith accent, they wished me to pay a $99 transaction charge to process the grant, but it was going to charity. Initially i called him, he thought to phone-calls in 15 and was also busy. From curiosity where this could go to see, i called back, listened for a time, then hung up. they are not shown on any website. they named themselves the Government Grant Division.

I was called by them from an "unknown" amount and wished my bank acct #. I said why-don't you just send it if you have my address? That is when he started stuttering. I stated "I will find you and PROSECUTE YOUR A$$"! He hung-up when this occurs...lol. This is EXACTLY why people are reluctant to offer data to any organization...these people are naturally buying our data from other programs, I am just glad they did not have my ss#.

I received a phone-calls saying I was choosen for a national grant and I needed to send money western union. Then I was offered a name Ricky Johnson and he said I was going to receive 7978.00 but he'd launch the deposit in my account and before I could get this money I need to deliver 478.00 to them to western union. Is this a scam

Named my neighbor indicating she was being given $7000 and they desired her debit card number and for her to phone-calls and consult with Mark Robinson. He proceeds to share with her that he needs as a way to get the $7000 her to deliver $99 once getting this draw person to the hand-set. Therefore we asked, why can not you deduct it in the $7000. Hangup and the person proceeded to get angry

The person said their name was Ricky Brown and they was from the USA federal reserve bank and he was looking to deposit 7,980 into my checking account. It was scarey since he definitely had all my data. I'd to put a fraud alert on my bill.

The person said their name was Ricky Brown and they was from the USA federal reserve bank and he was looking to deposit 7,980 into my checking account. It was scarey since he definitely had all my data. I'd to put a fraud alert on my bill.

Yes its a scam if you check-out there office address and buzz the leasing office there no body leaseing with that business name

Yes there a scam business ive seemed and gotten a few handset call from them yp there address and there not in the building whatsoever and i named the leasing down for that building and there are no such name leasing from them

I got the Identical local call using this number expressing i was chosen and the same issue i needed to goto the european union help give the hunger and to send 99.00 towards the displaced in africa. And i informed her to send the money to me first then i'll make the 99.00 american nation account then she said sorry we dont work like that.she only said send the money and you will recive ur money in 45 mins.

I had been called and asked for my bank information to have my $7k. They already had my address, name, dob, school name, and age. They desired me to send $99 processing fee in their mind through Western Union. They had huge accent and were trying to make an instant decision is made by me. They did not have time because I'd shed the 7k to describe many details.

Cheers for that information. I got the number and examine about his being truly a fraud local call these records which confirmed my suspicion. No one gets calls to give away free cash.

CAlla and weighs up

I was called by somebody from this number 1-. They told me i was getting a grant for a demographic study they required that showed I'd some sort of great standing and they'd like all my information and material and mentioned when I've $234 in my bank account to buzz them back so they could insert me my $7,000 grant.

They called and said I could obtain a 5000 mortgage with monthly payments of $238. All I'd to complete was insert them $171 to verify my signature and the income wouldbe delivered right back with the mortgage. I did, and then they explained ahead of the money wouldbe launched I had to cover 550 for taxes. I told them never mind and simply send my $171 back to me. From this point on they subsequently, and started acting dangerous restricted my range from calling them, therefore I called from another phone, when they discovered it was me, they did it again. These people are scam artists. Please don't send them money. I'm an individual parents scrapping to produce ends meet and they STOLE FROM ME>

I received a local call today from much accented female by the name Jennifer, from a so-called government grant organization, she claimed I was selected to receive a grant for 7000.00. She asked to confirm my information such as address, name and age. Subsequently gave me choices to receive the grant via Transport to my bank account ect. I informed her I would not provide any account numbers or banking info over the handset, she said ok, I could easily get the check mailed to me it'd take 4-5 buisness times, I said fine.Then she gives me this telephone number to phone call back on and a conformation code, therefore I do, and its her again, she suggests in order for them release a the funds they'd require a 99.00 Western union payment, aone time payment. I told her no way, you won't ever need to spend to obtain a grant,then she asked me to put on. I proceded to yell at her, number her back and hang up, I told her I realized this is a scam, #%#^&. She shouts back no its not, therefore I calmly told her she simply named the wrong person!

I received a local call frm an exclusive number and they said the goverment is giving 7000 for no criminal record and no poor history towards the goverment to me. They gave me this number to buzz bk and a money endorsement comfirmation number. I called its merely hectic haha and this number bk. Frm the begining i told them if this can be a con i want nothing related to it! so im here to view what its all about and needless to say its a scam. nw they are indicating its frm the goverment. Effectively the government must look these individuals up this is the second time this number was recieved by me.

i got a phone-calls from this number a couple of minutes ago saying i was randomly picked to get a grant of 7,000 from the gov but before i might get my money I'd to send $99.00 to india,delhi to assist the abandoned etc.i mean truly scholarships are assume to be free the way you do invest money in order to get free money. if other people got a phone call like this please allow me to know

What to present $7000.00 to me and keeps contacting

* Unpublished or Unregistered number* 213-271-1590, Caller-ID described "Florida" Area Los-Angeles, CA Mobile form Landline Company VERIZON BUSINESS Well you close one down, and they pop-up somewhere else. This compressed cockroach shifted again the first Wednesday of 2012. "Send me $200 via Western Union and get yourself a $7000 grant immediately…" U.S. Grant which means "Ship us any untraceable amount of cash, and we vanish mysteriously with it."

Called about free $7000.00 American Offer Team grant. Wanted $238.00 for state banking charges before delivered to bankaccount. Have been checking for awards for university.

That my name was selected to get $7000 in grant income. To go to them and nearest Western Union back and for $200 $7000 would be sent by them to me.

Not sure if this was the # that called me, since my caller id claimed inaccessible, nevertheless the caller informed me they certainly were in the us gov and that I was getting a $7000.00 grant, that did not have to be repaid. He wished my checking account or credit card acct nowadays to deposit the amount of money. I believed to send me a check, and he offered me this # to phone call back to confirm. I called back and low and behold it absolutely was another person that I can scarcely understand, like from India. No I did not give them any private information. I recently called to see how far they'd make an effort to go-to get me to offer my credit data to them. She told me as she was busy with another client, she'd local call back. I haven't gotten a number back yet, imagine that.

Incorrect number

Scam artists

Not only did they local call repeatedly and never leave a message, but they asked me what I needed for my timeshare and then told me they could get 50% greater than that...It's surely got to be a fraud

its a con dont do-it. I've done alot of research online and these folks are a bunch of conning jerk offs

The owner was hard to recognize with India highlight. Kept telling me that he was calling in the U. S. Gvt. Awards Dept. Wished To send me $7,000 to begin new organization. I advised him to simply ship it, but he insisted that I must number before I might get any money. I told him it sounded poor and I would consider it.

Nothing didnt solution

Junk

Hung up in my face owner unknown

I received a phone-calls from a gentleman named Blake Williams about having a possible buyer for my timeshare. Is this a fraud company?

Junk

Can you reply to gregm1944@hotmail.com and let's know what happened after you sent a cheque to them. Thanks

Could you I'd like to discover how this turns out for you. Would you reply to gregm@hotmail.com

I'd be curious to learn how this turns out for you once we have gotten a local call and recommended to transfer money for legal costs. could you reply to meadow.muffin@shaw.ca Cheers

We've obtained serveral calls and type saying they have a customer for our timeshare and they are wanting us to wire money to a free account in Florida for the appropriate fees. I believe this can be a con.

These fools local call me-too. There should be absent to put an end to this. The worng person will make a blunder and give them their bank information. They know when to begin when money is needed by people calling near Christmas. So folks pass the language around please. I've claimed it to the BBB and so in case you all.

Bggyu

I got a phone-calls couple months before unfortuneately I sent a check to market my timeshare. Can it be a scam?

My partner just got this local call today, so thankful this was on google. He knew this may not be true....why might the gov't local call. They generally just send a check and you've no idea why you have it. We all know they don't give anyway any funds because.

Today I received the exact same phone-calls. Wished To buy my Timeshare from the blue. Can it be a scam?

Did anybody actually buzz the call back # and talk to someone? i named & Michael Kane/King??? answered & i gave him the proof number & he explained to phone call back in 30-min so that he may validate the # - i did not offer my account information or anything...anyway, when i attempted to call back no body answered...he didn't actually answer the telephone professionally & appeared a bit confused why i was calling. I do believe this is a major fraud if anybody gave them the evidence # & what happened next but please allow me to know.

Nigerian Scam

say they do scholarships for free in the state

I believe this amount is from the timeshare scam artist Claims he has a customer for our model out of the orange

They said I won 7000 bucks being a gov offer and that they were using the national bank and called. They needed me to cover 500 so they could transfer it in my acct. Its a scam. I searched this range up online.

Just received a phone-calls from. A lady with major Indian accent told me I'd receive $7,000 grant. Likewise wished my account data. I was born at night last night but it wasn't.

Some time informed a guy some time a female, since 3 months before I'm receiving many calls from a limited hand-set number. This people said they were calling me from Washington DC, also said they were from the usa Grants Team and I had been given a grant of $7000. I am informed by her I was chosen from the census and several other conditions. she initially when call me required a credit o charge card to pay for, 4, 50 pounds to process the offer I answered I don't have bank account and any card, and an angry girl say she's not really since she is from government and know-all about my bank accounts and taxes. Nowadays finally number me and said that I'd not have to cover back and the woman offered me my income confirmation # and a desk phone number 202 6210067 to phone-calls to assert it