Type Number for Location Report

Received txt at 2150... "Need cash today? Get $100-$1500 wired for your bank within 1hr! No creditcheck and No faxing. Quick approval at www.cash-2loan.com (optout,reply:out)"... Troublesome.

Yes i received a texted

Same

DON'T TRUST! THIS CAN BE A SCAM THEY TAKE R $ & DONT EVER ANSWER AGAIN!

Named to state I'm entitled to $10000 grant cash I had to pay 1.5% ($150) to get the Check. Provided me a reference number and I was to number the number back. Huge fat scam.

Called stating I was for a grant in the amount of $10,000... I had been to deposit $250 at western nation to confirm data. Receive the $10,000 and subsequently cancel my deal...

received a phone-calls from. Jesse Washington, said I'd won second place in a marketing by way of a group of firms (unique name of one of these was Gloden Nugget Casino). Passed an extended a conformation number, pin number, security code (mother's middle name (presented them worng name). Said I'd three means of getting the money. 1. Public (televised) 2. Licensed company. 3. Bank to bank wire transfer. Perhaps gave me a name (Karlene Hopper) a CFO with B Of The, said since it was from an offshore account they needed to sort out a bank to pay the 33% gambling duty, etc. will be interesting in case a camera crew showed up with a check, don't have any question that it is a fraud.

I just got a phone-calls today from the dangerous gentleman, and he offered me the number to phone call Annie Johnson, (), I called the number and she picked up, why did she ask me to visit the western union and send $210, proclaiming it's likely to charity, after I send the $210 in, she requested that I local call her when I arrive at the western union, so she can tell me who to send it to so there would not be any extra charges added if they send the $7000. IF THIS WAS TRUE, THEY SHOULD REALLY BE IN A POSITION TO JUST GIVE PEOPLE THE CASH AND THEN WAIT TO SEE IF ANYONE WILL PROBABLY PAY WHAT THEY WANT OUT OF THE $7000. I MADE IT TO THE AGE OF 34 BY GODS ENJOY, WITHOUT MONEY LIKE THAT, THEREFORE THE REST OF MYLIFE IS EXCELLENT WITH GODS ALLOW THAT HE REALLY OFFERS TO YOU WITHOUT YOU SPENDING NOTHING AT THE START!!!!!!!!!!!!!

They're indian scammers. They said that the US Government had picked me to get a grant of $7000 but they desired my bill number. Don't fall for this.

I got a local call about 10 minutes before, and an indian guy varified address and my number, they called from the limited number, didnt tell him any one of my personal information

I can't think that is still going on....this men are doing it openly. Our government is SCAM!!!! My buddy got a phone call from dude name Eric Newman (certainly using improper name). Same story: You'll receive $8k grant money but u must western nation them $900 etc etc...My friend was going to send money to him but i am thankful i searched this on-line. This means our government or FBI is performing nothing about this... why this folks are still operating fraud freely.filing issue is not assisting otherwise. They are not even preventing their calls!!!! From on-line forum or panel like its look like its been going on for our government or internet offense and long long time settings aren't doing something...they are scam. same range and you are able to buzz them back and they will answer your telephone......

Received a phone-calls from girl named Tracy Smith claiming she was from the US Department of Health and Human Services claiming we were picked for a $7000 money grant that would be used for anything besides gambing, medications, or booze. She stated we're able to receive the cash the exact same time through any Western Union location simply by contacting her director called Nick Richards at (202) 657-6347. It went no longer than that since I understand that folks are not just chosen for government grants. Grants are extremely tough to have and need a software process that involves a great deal of paperwork and hoop jumping. Dont be confused by these scam artists. The quantity could be hidden through usage of a computer, despite the fact that the 202 area code will arrive as Washington DC. Don't give any personal information to them and certainly do not give them any money. I called and reported the phone call for the authorities after hanging up.

Some dude named mark brown told us that we were likely to be given a gov't offer to do what-ever we wanted with it but no gambling within the song of 8500.00 dollars but wanted birth dates we got no further cuz we would not and called from this number. gave us a website www.grant.gov this can be a whole scam the guy was indian, instructed him to have a stroll

He told me he is Philip Mind. At dating website metrodate.com told that he wants to marry me he called me online I was amazed. He hurt my feelings a-lot. Peter.mind@ymail.com he called me using this no. However The style wasn't a 50 yearold American 10.01.62 he informed but a new african-american

Won't state their company name or reason for contacting

I got a phone-calls from a indian or pakistan feature gentleman called Bob Wall telling me that I will be given a grant for $5000 due I often do my government on time. He told me heis from USA Government and he offered me his employee #, Deal # and a rule # and he was asking for my Bank account to exchange the money and just I told him that I will phone-calls FBI and law enforcement he explained that he needs to avoid the transaction. It really is a different type of FRAUD...Do not give almost any data and next time let him know you will be contacting FBI.

Crrreeepper

Hello everyone I received a buzz from this #. Having said that i was finding 7500 government offer so they took all my income.........am so dum please don't trust them. they got me this really is scam............scam.............scam.............scam......

Our sweetheart received a buzz from unknown number that he was certified for 7,600 bucks government offer. The guy having a robust oriental highlight expected for the cash transfere price of 199 dollars delivered through western union. Then he offered him this number to call where he spoke to some other oriental guy who started when my boyfriend declined to do that being rude and needed his identification data. So we chose to buzz the real govrenment variety where they sai it absolutely was a fraud and advised us to produce a complaint to attorney general of their state.

This can be a fraud they try and tell you they've a grant but they require your bank account to offer it to you, hang up

I received a phone-calls from Michael Taylor saying he was from the united states Department of Health and Human Services and that I'd won a $7000 grant but would need to phone call Nick Richards at(202) 657-6347 to state and arrange for a Developed Unions fund transport.

Silly Wa dc hoping to get me to accomplish anything but won't leave a message?!

They state because I've never had bankruptcy and never been late on our mortgage or charge card pmts that I qualify for a 7500.00 grant for whatever and asked for my bank-account number and do have lots of personal data. I hung up!

How can they have a lot of personal info, that scares me...

How can they have a lot of personal info, that scares me...

RECEIVED A DESK PHONE LOCAL CALL FROM GAREPH PARKER SAYING HE FROM THE US DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFER GOVERNMENT, FURTHERMORE STATING THEIR OFFICIAL WEBSITE IS HSS.GOV OUT OF THIS QUANTITY. AFTER LISTENING TO THIS PERSON HE EXPLAINED TO GOTO A WESTERN UNION AND PHONE CALL HIM WHEN HE SURELY GOT TO WESTERN UNION AND HE WOULD GIVE HIM THE DATA AND THAT I WOULD NEED CERTAINLY TO BRING $150 AND SEND IT IN THEIR MIND IN ORDER TO HAVE THE MONEY FOR THE GOVERNMENT OFFER. CON ALL-THEY WAY!!! JUST HANG UP THE PHONE INSIDE THEIR FACE!!! SORRY TO SPOIL OPTIONS!!! BUT, THESE WILL BE THE KINDS OF PEOPLE WHO PREY ON THE SIMPLE. WHICH WILL BE SAD, SIMPLY BECAUSE THEY SHOULD BE PROSECUTED FOR TAKES ACTION INTO THEIR OWN HANDS AND EACH HARSH ACTION BEFORE SOMEBODY HUNTS THEM DOWN... GOD HELP ALL OF THEM!!!

MY HUSBAND AND I RECEIVED A DESK PHONE LOCAL CALL FROM TRACEY JONES SYAING THAT SHE IN THE US DEPARTMENT OF HEALTH AND HUMAN SERVICES GRANT GOVERNMENT. SHE EXPLAINED THAT I HAD TO PHONE-CALLS HER MANAGER NICK RICHARDS AT. WHEN MY HUSBAND DISCUSSED TO NICK RICHARDS HE TOLD MY HUSBAND TO FGO TO WESTERN UNION AND CALL HIM WHEN HE SURELY GOT TO WESTERN UNION AND HE WOULD GIVE HIM THE INFORMATION. WHEN HE TOLD MY HUSBAND HE HAD A NEED TO BRING $150. FOR THE MONEY. FRAUD ALL THEY WAY

Our number has-been on the National Don't Phone Call Registry is 2009. I've received numerous calls from. The international user declined to recognize herself or his business after I called the quantity. Local call noted and complaint filed with Nationwide Do Not Phone-Calls Registry.

Gov grants

THIS NUMBER IS A SPAM AMOUNT!!

My child was named by someone using this phone nubmer. He explained he was calling in the Federal Gov Grant Department & my boy have been approved for a grant for $3500. He stated my boy was permitted because everyone in his residence showed paying their bills punctually & had never gotten any federal gov help. My kid did not offer him any information. He named my son back & experimented with get his personal information. My son gave him my name and mobile number and he never named. I tried calling the quantity several times but no response was merely allowed to leave a voice-mail.

Fraud to consider people cash and say the job for government

70000 to send 250 and i will have the money

Someone called me with Indian acknowledge stated that we won a government grant of 5000 and asked me to number 202 6574765 to have the grant. I came across this website and didn't buzz the number, It is a scam.

Is this a scam. Talked-about wiring me 5000 but I'd to pay 199 for your wire transfer

Did you get a local call or text from (<b style="color:#000;background:#ffff66">202) 657-5134</b>? Inform us as much as you are able to without revealing any personal information. Just how many calls or texts did you obtain and what did they say?

They claimed I was obtaining a tax refund of 5000

There's a girl in Colorado indicating this really is her cell-phone range. Every One Of The track backs claim it's really a home. I see where many of these are nigerian fraud calls. Believe someone should check out the female in Colorado declaring possession

Will there be in whatever way i could get a refund of the cash that i send?

I got a phone-calls from a number 052493670 i couldnt buzz it back because its not really a good number, they offered me the number 2026575450. Claimed the same thing, delivering money as a result of fees being turned in by the due date.

STATED AND nAMED THAT MY DAUGHTER WAS APPROVED FOR A GRANT AND THEY WILL SEND THE $7,679.00 THRU WESTERN UNION BUT SHE'D TO SEND $199.00 FIRST AND WAIT 2 UNITS AND THE $7,679.00 IS GOING TO BE GIVING TO HER CASH! HE THE HEFTY ASIA ACCIENT MAN INFORMED HER TO GO TO WESTERN UNION NUMBER THIS NUMBER WITH ORDER NUMBER JUST AS SHE'S GOING TO SEND THE $199.00. THEN SHE SPOKE WITH ANOTHER MAN TO BE SURE PHONE AND ADDRESS AND NAME WAS ACCURATE. MY DAUGHTER WAS ON SPEAKER PHONE.

I also got a desk phone local call using this number claiming to be an Authorities official supplying me a grant. A fraud im confident.

Wayne Wilson called from (202) 657-4247 explained he was from the Federal Government Allows Department of Heath and Human Services. Claimed I had been qualified to receive a $7,000.00 grant. All I needed to to was visit Western Union with ID and $210.00 cash. I Googled the number and I discovered this web site, the number did not return to a government building. Seeing that it resembles alot of fraud numbers, I am positive it's. If you have to provide money to acquire a "free-trial" or even more money- then suppose its a scam!

said it was us government and i was getting 5000.00 from government-i asked why and they said because i usually pay my fees ontime-robust foriegn accent- they needed my credit-card info or lender info and said money wouldbe there tomorrow-i hung-up and named the # back-it was answered by same individual expressing us government

4 calls.This woman having an indian accient claimed I had been selected to redeem a goverment grant 7,600 bucks and called from the private number. I was to go to the nearest western union and I'd need to spend a global bank payment of 99 dollars. Then she'd me phone call the above number and i talked to some man who informed me the exact same and I was to deliver the cash by western union to Rovin Vay in Belhi, Asia and when asked to express I knew this person and that this was a private transaction. They'd my name, quantity, and address.

Help

SCAM ARTIST/CON MAN GOVERMANT GRANT OFFERING AND CHERITY CONTRIBUTIONS. WILL CON FOR $200.00 WESTERN`U` HOWEVER, FOR ECT & MORE. CELLULAR NUMBER WITH WASHINGTON DC-AREA CODE, WILL RIP OFF UNITED STATES OF AMERICA SOLDIERS,PEOPLE & FREINDS.

I got the exact same buzz it is a fraud. don't do-it simply say goodbye.

We offered the person as of this numer (allen Scott) a prepaid debt range without any money on it. We never heard back and no cash was settled. Definitely a fraud.

Did you really get the income I got that call to I advised them to put on it till Friday.... But when it's true then ill do it in the am please let me know-so I could get my money also

Somebody by the name of Sarah called me stating that I was chosen from 1500 people to get a $7,000 government offer. Then I was asked to call another number and talked with Patrick and I might have my profit my bank account within five minutes and he asked to verify my information and to visit Western Union and send $240.00 for wire transfer to cover the deal. Is this a fraud?

Just checked my desk phone and its a DC range, undoubtedly statement collector, dont grab or state that person isnt below or play or utilize another style

Used to do, I believe it is a bill collector, I dont grab numbers I dont understand and I dont give my cellular number out, they called today and yesterday. If u cant leave an email then its most likely not significant or even a bill collector.

This is a fraud before they will enable you to have your money they do wish $240... DONT TAKE ACTION......

I got exactly the same buzz a couple of $7000 grant. They offered me this number to phone call back. I'm not calling this number. It isn't a tollfree number. Must be a fraud. No thanks. Idea # 2, they assumed I lived in another state out-of 6 years back that I moved. The Us Government understands where I reside. I pay my fees.

this international person named said to number this number to keep in touch with annie johnson but i can't find an annie johnson on the web?

If I deposit $240.00 like a security deposit they called me yesterday and told me, they would give me $7000.00 and plus my security deposit of $240.00. First I talked to your women who said to call 2026576862 and request Robert. In my opinion this is a junk so I'm reporting it because why give money, in the event that you gon acquired money...I'm jus saying

They were from the treasury and had a7000 grant for me personally

they said they've money for me over $5000,, from goverment, because i spend my taxes promptly,, and desired bank account number, to put money in, or a prepaid credit, then they said they'd call me in the morning to cofirmed that the money was put in there,, perhaps they said that because I'd not give them my bank account #,

i got exactly the same buzz

Where do they manage to get thier info from I recieved the exact same call today aswell

I got exactly the same buzz thank Lord to my partner

I was called from the same people to call also names are brenda henry smith fernando chatted with two other people

Today i got that local call and they said they didnt send something and the same thing i delivered the amount of money...scam beware

I got this number from certainly in search of a contact courier job. It absolutely was suppose to be 2260 its a fraud and a month.I never got paid.The organization name is MS VESSEL.

Ma'am

2 calls from someone I didn't recognize. Did not seem like a marketer or collector, only somebody who doesn't learn how to dial the correct number

They state they are a grant firm with the us government for single moms and they have grant money for you mail them $130 by western nation...

Ok I simply got a buzz from a charles fernandez. i pretended i was not me! he tried to ask me for my cellular phone number. He explained its in reference to my student-loan which by the way is repaid completely. so me being the undercover person i am i called the national loan section they are not actually truly dealing with my loan they not have. The man to the mobile explained the loans are handled by who and that the only info he is permitted to carry is my name. i decided I'd check the number and i found these fantastic posts thank-you to everyone who posted for this number. now what do i do using the information

To begin with, I HATE being woken up. The decision showed up as restricted, therefore I thought it was them, and one-of my buddies usually calls restricted. You can imagine my shock whenever a middle-eastern? Girl started telling me that I was selected to receive a $5,000 grant from the US Government, all I had a need to do was call this number back and provide them with my grant identity. The ladies tried to ensure my address, but she'd an address from like 24 months ago! She said I could still use that address since that was the address I had when they did the survey last november that qualified me for the offer money, while I told her I moved. I did not live at that address last november, like I said it's been a couple of years since I lived there. CON! Should they number me at 7:30 a.m. again I'm gunna need to be irritable using them!

I received a local call stating that i had to provide them lots to aprove that I'd deliver some money and i did then that i was going to recieve the money and that i was going to obtain a rule which i did.

I received a local call stating that i won $7000 dollars and they called me back and i had to number them back for like two weeks becouse they requested me to pay my income tax and additionally they wer likely to pay me back 700 dollars more. Which means this would have been a fraud as yet i havent recieved anything.

Named to inform me that I've won huge amount of money. They only require my birthday and home address. I do not know if that is real or perhaps a fraud. He said he was phoning from Washington DC, and gave me a great deal of unique numbers.

Our client got a local call using this number. The guy told him that he asked my client to transfer $1000 via Western Union to IRS, and is from government division and so they will give him back $10.000. It's a con

I was approached from an out-of area number using a few bits of private information. Stating that i had a clear criminal background. which needless to say is not fully accurate. And together with paying my fees ontime stating that my file made me qualified to receive 5000$ in grant income. It was by way of a person with a consider middle eastern accent telling me to phone-calls a number back with an approval number. Currently i went through the speal and my number was interupted and have not received any more efforts at contact when i chosen cash. i am certain it was a fraud.

I've a lot of texts and calls using this number I did't get his name but he keep on saying that I've $3000 in the developed union.

My cell was called by this amount indentifing himself being an agent for the US Government Free Grants Headquarters. This guy claims that there's money ($7,089 US) of free offer for me and that all I've to accomplish is go to my nearest Western Union and number him back. He said that his supervisors name was Brendan John. Offered me their primary quantity & said basically have any issues to mobile them Immidiately

I was told when I wished to get 7000 dollars in the us government an one time life time offer and I was presenting a five diget # furthermore to number this 2026576082 when I called it maintain chaotic noise

they just called my cell-phone and explained that it is US Authorities that has all my info and email address! Certified me for $6000 grant to return my fees. Jordan stated that he received a letter from government and they asked him to number me. LOL!!! BTW, i inquired he offered me with one that i ended using about 5 years back and what e mail address he'd on file. I wonder where he even first got it... Completely SCAM!

QUANTITY FROM NIGERIAN SCAMMERS!!! it's a part of this fraudulant mail pretending to be from FBI: ////////// Mr. Bill Nicholson SPECIAL AGENTFEDERAL INSTITUTION OF INVESTIGATIONANTI-ENEMY & FISCAL VIOLATIONS DIVISIONFEDERAL BUREAU OF INVESTIGATION1110 THIRD AVENUESEATTLE, WA 98101 USATelephone + (1) NOTE: This PAYMENT NOTICE is only appropriate for starters week, failure to issue state within this period will automatically void your payment relative to our methodologies of operation, as a way to ensure your check gets sent to you ASAP, you are encouraged to immediately contact Mr. John Smith via contact information provided above and create the mandatory payment of US$85 to information by which he Should supply for you

Only got one from "Charles Mathews", asking for $199 for a 6K grant. Mentioned he worked for people Federal Govt Offer in DC. I inquired why the Feds are contacting parents Portable quantities as opposed to sending out words for awards, he said it had been a fresh system. Suits with what others are implying up, confirm with a director which will buzz back. I got calls form (202) 580-8200 and (202) 675-5134

She was difficult to comprehend but she'd my name, address, and phone number. She stated that she got the data as a result of my current seek out free grant money on-line. Claimed she would deposit $7000.00 into my savings account. She needed checking account number and my routing. I refused and shared with her to mail me the $7000.00. She offered me a flimsy justification why she couldn't mail it to me. I possibly could here other folks in the back ground on devices; sounded such as a chaotic desk phone place. Then she offered me her supervisors' telephone number and told me to phone call the supervisor and the supervisor would send the $7000.00 by european union to me. That variety was consistently busy. It has CON! SCAM! FRAUD! written throughout it. Do not hand out your bank routing and checking/savings account numbers unless you are one-hundred percent guaranteed the company is legit.

On Nov. 10, 2010 at 3:41 p.m., I was named by a person with the name "Bob Walls" with a pakastan (sp?) highlight from the U.S. Offer Section declaring i was approved for a $5,000.00 grant i was questioned for no income. Their I.D. Ws I374, and I was granted a security code and transaction code range. I was then told I'd receive a number from Lillian but never received the device phone-calls. Too Bad I Could Really Utilize The Money My Boy And I Were Just Evicted:(Hope This Information ASSISTS OTHERS!!!

HA! This "government worker" called me on Veteran's Day????!!!!! Same #, same circumstance...unique names: Amanda Jones (Indian/ Middle-Eastern accent) tlod me to phone call Mike Turner (same accent) for my 7,000 dollar "free" govt grant.

I just got a local call from their website too, stating that individuals have 7000 in government grants. They offered me the phone call back number to communicate with Ricky Johnson. Again they did not want to send a check to me because "anybody can cash it", but they required a CC number or perhaps a banking account info. Yes, right!!! Cash can be withdrawn by any one with that sort of information!!!

To phone call ricky brown as of this number and got a telephone phone call from the jennifer saiying I would be gettin a national grant for 7000 dollars and give him a confrimation rule. I called and I told him that this was a scam and he got angry and said do not try d blame the goverment and it was not a scam but he could not tell me something to confirm it was not and he wanted me to phone-calls back tomorrow at 11:15

Jennifer Smith; by having an Indian accent, named Nov. 8, 2010 at 10:00 am. She claimed she was calling from U.S. Grants Department in Washington DC. She knew my name, address, and telephone number, and requested how I would invest the money and my age. She offered me a confirmation number and said I must phone-calls Ricky Brown at 202-657-6780 immediately to declare an U.S. Grant of $7,000. There is no answer when I called and I have discovered to Google everything. Thankful there are websites such as this that article scams. I'll be giving this information to my Congressional Representative.

does it work i got exactly the same buzz

This is a fraudulent company with dirty mouthed associates. When you inform them not to number that curse at you

2 Calls mentioned I had been permitted for Grant Funds,

Iam so glad I read this! I cannot imagine all of the data they've about me, hope someone can stop them

I received a phone-calls Today around 4:15pm. No government distributor. Would approach a grant this late because they generally log off around 5pm. I named "Kristy Casper" and asked her how may I ensure it was the US government? She mentioned my guide range as a kind of proof. I would phone-calls her back although she was speaking I was googling this number and told her. Most government amounts for electricity focus on 727 in the place of 657. I desired to feel it was correct, Lord knows I need the amount of money. LOL!

The government office: they offered me A6,000 dallors as a duty feedback from the government, and that amount of cash could not be given to me until I pay 299 dallors. Great deal hah:P

I got a phone-calls today from a lady who said she was from Social Services in D.C. Explained I had to number back imeaditly to get $7,000. From the goverment grant that I would'nt need to pay-back. But I'd to phone call back imeaditly to speak to her manager and offer him a code number so he can wire me the cash into my checking, saving, or charge card account. So I googled the amount to find ths site in the place of calling.GLAD USED TO DO

I did the same thing, i will discover saturday and will allow you no what happen, the goverment doesn't local call you or keep calling you they'll send you a letter

This quantity said that I acquired a grant from Ricky Johnson the United States Of America Grant Department and the director of the department was whom I was speaking with. He said as a way to get the offer I would have to go to Westren Union and spend $99 to a charity to make sure that I was an excellent person. I informed him I did not have the cash just what exactly must I do, he said that I'd an hour to ensure that I did it and go borrow it from someone! That Is obviously a scam!! Where I can find that he performs there, nothing I asked him for his career situation and website! He gave me this address where I can meet him for lunch in Washington D.C if I did not trust him! PSSSH who performs in the government on the Saturday! Packed with BOLOGNA!

THANKS FOR GOOGLE. I SIMPLY HAD THE SAME I WISH THEY WILL GET HIM!!!

CALLED AND TOLD ME THAT I WAS GONNA GET 5600 bucks BASICALLY GAVE THEM BANK INFO AND IT'D BE DEPOSITED WITHIN 24 HRS!! THIS IS TOTALLY A SCAM!! I DIDNT GIVE HIM ANY INFO AT-ALL!! THANK GOODNESS I EXAMINE POINTS BEFORE I JUST DOIT!!

hope you got that dirtbag,

Thank god for google i got the same local call today from Jenifer henderson (indian accent) from an unknown number stating to phone-calls bernard jackson at and give him this research and ma banking account data and $7000 would be transferred in 1hr, "Wow to good to be true i almost thought for it untill i google the numberand located this, they almost had me since she stated they were from the hhs,federal gvt firm

they keep calling me and telling me I need certainly to go-to the western union basically want my offer money but before I get my money I have to give them $136 when may be the western union and the authoritys planning to put a stop for this kind of scamming

"Critical Influence Smooth" it's a spamming business that carries "broadcast e-mail activities".

These people called me from a unknown amount gave me an acceptance code I called she and Elvina informs me that I need certainly to pay western union $99.00 processing charge to have my money introduced 10 minutes afterwards. I asked her that if it was awarded to me then why wouldn't the handling fee be deducted in the grant itself. Her reply was it is a safety method, I advised her to discontinue her scam.

I forgot to add, his name is Justin Davis, seems like he might be of Indian decent, heavy accent. The address he provided was: 200 Independence Ave. SW, in DC, 20201. That handle comes home to the US Dept. of Health and Recruiting. Happy tracking Mr. Davis!

Same thing $5600, because I and my family pay our fees ontime!? Funny, I still owe some back taxes??? The same person came yesterday from 202-436-9698, same gig unique name but definately the same style and gig! I offered them some phony range, no-one called back, go figure! LOL.

Dont Get It Done!!!! His name I don't know yet But I WILL quit He Ricky Brown. His Handset Number is listed out-of a long period inn Termed Homewood Suites address is 1421-1467 Massachusetts Ave NW Washington D.C., DC 20005. Thank God For Google. I've Termed the police in washington D.C. And Also Referred To As the Lodge and Spoke for the mangement. They Called Me and gave a proof Amount to me and advised me to speak with Ricky Brown. All Of Them appeared indian I even went so far as to planning to deliver the cash till I found out that where I was delivering it was India. Currently I have togo And change my account numbers. But I will do All I could to make hell for this person. Anyone or individuals I was to deliver it to was reported to be a non-profit firm that person was Tanyawalia inside the?location? NewDelhi india. If anybody knows anything Report It!!!!! I'll Try to hunt this asshole Down we work with our money damnit!!!!!

By paying my bills punctually, no criminal action, and no bankruptcy mentioned i would be given a $600 tax return to be an excellent citizen. Desire To transport me to another individual to offer my bank info to them so I could easily get the amount of money by day. Told him no and he explained that I would have the check in the mail in 7 buisness days. Subsequently thanked me and hung-up.

I got a phone-calls saying I was selected for a 7000.00 grant totally free to me that id do not have to pay in those days after getting my information I was advised by them of a 210.00 handling charge I did not get any further. Im not sure if it's a scam or not but it sure appears like it.

They told me I acquired accepted for a grant from the government

THEY SAID I'll RECEIVE $5OOO POUNDS IN THE MORNING, SO POSITIVE THING I GAVE THEM A PREPAID CARD NUMBER WITH NO FUNDS ABOUT IT

they said they worked for the provided.

Named saying I had been offered grant income

scam of a $7,000 money grant. Believed To visit western union and send $200 to some position and then Developed Union might supply me $7000. was told to local call 202-640-5471 and talk with Jennifer.

I aged them

Got the EXACT same local call. I livein New Mexico. Said to number and ask for Tracy Cooper. It was an easy task to tell it was a fraud because she claimed my grant was likely to be provided with in my experience because I paid my bills promptly. LOL! I want. Happy I discovered this site to verify my feeling. Very VERY useful. Thank you!

Well they should be getting better at it cause they informed me they were from the US Government Department of Treasury, said I was getting $7000, to be a single mother in financial pressure, and expected me to send $125 to American Charity Foundation, that we looked up and was a legit business, however doesnt mean they are. When I did that via European union i would get my $7000 onthespot from the Western Union people then I was informed. Ya ok I'm planning to do this. I feel like someone else stated merely to see what happens I will ship $1...Has anyone out there ever received any money from their store?????????

I got exactly the same buzz. She had all my info, Brand, address, desk phone number, date of birth,. she also gave me a buzz back number. with a case number KM125.and requested me to speek with Tracy Cooper. She also asked for me personally to visit the european union and contribute 99 pounds to National charity. my cell provider is Verizon. Orange County California.

This indian accented guy called and said that he was using the social security authorities grant office and said that I was chosen to get a $7000.00 grant because I paid my expenses and taxes promptly and he gave me a confirmation number and advised me to phone call this number and to speak to a Tracy Cooper and she needed me to attend a Western Union office and and was going to offer me a number so I can given $99.00 to American charity. The likewise realized my address and telephone number.

Keep an eye out! A scam being runout of a number center, sounds like in India -- the very first time I requested for the callback number but the man fumbled for somewhat, so I hung up. The 2nd time he offered me this callback number, stated he was positioned in Washington DC. I asked for an internet site to examine the information and was handed www.usagovernmentgrants.org. Your website looks official but there are a lot of typos, and grammatical mistakes Then he started initially to verify my information -- realized my address, mail ID -- frightening. "Only 100 people locally are getting this grant opportunity" lol I asked for them to send a letter in the mail to verify to me and he said he couldn't. Asked to talk to a director, and got another person from India. She couldn't send me anything in writing either. Told her I was reporting them for the BBB.

THis large indian accented scum bag called me and asked for bank information to send me a $5,000.00 grant in the U.S. Government. He answers this quantity U.S. Government. How Come this guy difficult to catch! What if he is conning people and utilizing the money to support terrorism! I almost dont blame him for trying as you cant stop him!

Attempting give money to me

I received a phone-calls from alahi? Suggesting that there is a job in my place starting next week and local call in addition to 800-708-2108 which automobile responded and indicated I could get $200 in gasoline deals before I hung up. Has the aroma of old trap if you ask me

Wish To give me money from your us government.

Stating that the US government have income for me.because I pay my fees ontime.

http://en.wikipedia.org/wiki/Demand_draft

Hey Sep 23 at 5:04pm... you are gonna get robbed

I'd WON $5,600.00 FROM YOUR GOVERMENT THAT THEY WANT IT ABSOLUTELY WAS MY ACCOUNT INFO. IT SEEMS TOOO GOOOOD TO BE TRUE. I'd GOT ALL THIS PHONE-CALLS TODAY 9-23-10

I didnt get a local call, this was the quantity that was given to me with a "Shawn Hopkins" from the US Department of Health and Human Services and Grants. Declaring I used to be ramdomly selected to get $7000. He explained there were no-strings-attached. I visited Western Union, called the person and told me i had to cover $250. When i challenged him about this, he hung up. Now he wont response whel i buzz. SCAM SCAM

Callers from this quantity are telling people they could get a $7,000.00 grant from the Federal Government. They claim to be together with the government. Then they ask you to insert $247.00 to them.... SCAM SCAM SCAM!!!!!

Actual problem is the fact that, is it legit or fraud? Regardless how much they claim you be eligible for, the actual fact they are requesting you to-do an european partnership exchange is extremely negative. Western Union doesn't take any responsibility for any deal. Why you may ask, cause they simply shift the amount of money as cash. In addition if they say they require you to complete it so they can confirm the location of transaction then $1.00 (ONE DOLLAR) should really be suffice enough to confirm a transaction with the location you're at. Another is really a non-business contact number local call back. They might say, this is my cell telephone number (please bear in mind that prepaid cell phones are non traceable until purchased using a bank card) you've to local call before you ship the affirmation of transport (Western Union or any other types) is really because they LoL must be there so they can get your money via (Western Union or any other types). Nevertheless yet again the real question can it be legit or scam? Please send this review to everybody?

i got a "unknow" local call just now. Some guy with indian accent stated he works for government grant department and gonna give 7000 in 45 min. Offered me this number to speak to his supervisor to me. Cheers for web and this amazing site, so easy to discover just what a scam! Why they've my phone number and address, and understand how long i've been residing at present address.

I also received phone-calls from their store... but I obtained only $7,000.

They provided me a $15,000 grant from the federal government but had a need to use $150 with western nation to ensure the location that I am at. I do not know definitely poor so I did not take action. Did everyone get it done?

they offered me $15,000.00 grant.! by spending $250

I received a phone-calls from someone with broken language expressing that they were calling from the treasury and finance section, They'd a grant for me for $7,000.00. They'd my name - address and telepone number. When I number this number they gave me this number to a verification number and call to offer. I called it and the individual on the surface of the point was so confused I had to carry on for them to appear the # up. They said they'd send the check into Monday Fed-X. All-the-time I was on internet searching for this Phone # knowing it was a fraud. Anyone name Cooper on the line asked me what was wrong with me and why was he is answered by me this way when he was offering me money and even got annoyed with me when I was only saying ahum ahum to him in answering his questions. I explained I was only agreeing with him. He had me hold on tight and then he hung up.

Hey got the phone call today. The distributor said I was chosen from the federal gov to get a chck for 7,000 because I'd no criminal record or hadn't file bankruptcy within the last few 5 decades. The representative then said I had a need to call exactly the same number back and give a verification code and I'll get my money in cash, or they are able to put it on my bank card, or put into my consideration. Called back the following rep said I'd to put down a 200.00 processing fee to be able to ge my 7,000. I told the rep used to do not have it and he hungup. SCammmmmmmmmmmm Beware

If i ship 250 i get this offer cash this man claiming he work fo us government says

Since they know they owe money to me and saying i have to cover 250 to get it anyone who can give me where you should find this individual want my money I am owed by them i have been called by this amount

My husband received a phone-calls out of this number and a tracy jones refered him to nick and I called and spoke to your Nick Richards. I discussed with nick and he explained we were acknowledged for a 7,000.00 money grant and that I needed seriously to goto western uion and send him 170.00. I named western union and they said that if they were likely to offer 7 to us,000.00 they would not request money and it had been a scam.

You've mistaken... she is blessed in 1986, but it may be the same report. Pretty young woman, seems honnest... Dont get caught!

On Facebook, Blanka Jones (supposely borned August 10, 1985) is attempting to con people with this in instant-messaging on facebook. She asks to phone-calls her friend Bob at the same range above, and I will obtain cash, but I've to cover 200$. I will not...

I received the same buzz and confirmation number.

A local call was received by me. His broken english-made him extremely tough to understand. He claimed he was in the US Government Financing Middle & Treasury Department in Washington, DC and I'd gained an Offer. He needed to verify my data, name, address, phone, age, product status, etc. the money could be received by me by autonatic shift into my bank-account, through the mail, or anything about a debit-card. I was provided a Grant Data # AU145 and the aforementioned phone number to number. The girl I'd be talking to is Jessica Taylor. This "shouts" Scam completely around. For The visitors never offer these individuals personnal information. Nevertheless, let them tell you what data they've on you.

Whoa they practically had me. Mr Patrick. Presented me the 202# and then I spoke with a Paula Atkins... 7,000 offer but. I had a need to send them $100 western marriage an in 15 Mons it'd t cleaned they the federal lender... FRAUD DNT N FOOLED

I got same task!!!

Received a phone-calls stating that I used to be approved for a $7000 US Grant. Requested for my target and if i desired to get the money via direct-deposit or own it sent to my MasterCard or Visa. I explained i would prefer they send a check to me. He gave a-5 page evidence to me. I asked for his name, he messed up while trying to cause it. Indian accent.

Acquired unsolicited local call from the "Ben Smith" revealing he was with the "government", never mentioned US govt. Spoke by having an accent - most likely indian, might have been another. Explained I had been selected to get a $7000 grant whilst the results of a demographic review. Had a Need To phone-calls back once again to his director on this #: and provide them with my grant verification number. He had suggested that their might be a need for some type of account number and I told him I'd not be giving that information out for anything, on showing that end would be handled by his boss he paused however pressed. Greatest red-flag is that the phone call came in around 5:30 pm central time. After working hours in DC. No government id figures mentioned at any point in converstation, likewise. I never called back, must be a scam of some type. BEWARE!

Do you really get money from their website?? im soo confused and dunno what to do

i also received a phone-calls out of this zero. And they told me that i gained 7000$ and for i did that i got my cash and that i have to spend 200$$....

They also called me of a grant in the us dept of health and human support,notifying me that I'll be receiving $7000.00

JUST HOW TO KEEP FROM BEING CHEATED...1 DON'T ANSWER CALLS FROM PEOPLE YOU DON'T KNOW OR NUMBERS YOU DON'T REALIZE. 2 IF IT SOUNDS TOO GOOD TO BE TRUE IT PROBABLY IS. NO-ONE IS GOING TO OFFER MONEY SIMPLY BECAUSE YOU'RE A GOOD PERSON. JUST HANG-UP.

Received two calls saying they are from a government organization. Apparently thae government was giving me $7000.00 but I had a need to pay the transaction price of $100.00 to them. This is a FRAUD

Further analysis of the handset number leads to a cell telephone based from Westchester, Washington, DC. The woman who answers the phone call features a heavy accent and states her name as "Jennifer Hill." When asked again what company she works for your reply is barely "I'm with a Government company and am able to send $5,628.00 to you. What I want from you can be your bank account and routing number with your complete name since it appears to the account. Then also I want a major credit card and your social security number with all the 3 to 4 digit security pin written on the rear of the card."

A person called proclaiming they worked for a Government company and asked for my account number and charge card number. They claimed they were planning to send money for some reason they wouldn't reveal fully, just saying it was associated with fees being returned to me.

I got a phone-calls from saying that I've been approved for $10k from Awards US which was accessible for me right away. To acquire them I must visit a Western Union office to deposit $149+$21=$170 to acquire the $10k money without any accountability, repaid or anything, simply because I have been spending my taxes and responsibilities immediately! After delivering the $149 to CAROLYN MOSOFF at CULVER CITY, CA 90230 they provided me a MTCN number also from Western Union, code that needs to be stimulated with another money deliver exchange type to same individual and address above, now the amount was $499 (which I have not directed neither was informed about!!). After fighting somewhat, they drop it to $170 which I haven't after calling the united states Grant office compensated and get notice that this may be sham; for certain it is... That is when I quit the conversation /calls. Please enable others in order to avoid this type of fraud/scam.

This Guy calls my mobile seeking phone sex and claims some vulgar what to me. He keeps calling

Looking for a person who I do not know.

These people mentioned they're with the US government awards division and I've been randomly chosen for up to $7000 to as I please absolve!

DO not Do That.... Use wise practice...I wish there clearly was ways to stop this fraud!

Its easy fraud besides u must apply for grants the federal government simply gives out random grants to corporations not the public. No benefits opponent processing taxes it regulations.

These ppl state they Perform for the gov n can say u won 10,000 grant LOL but then they request Income yes okay I desire

I only got a mobile number from somebody that identified herself as Edward Hogan using the US Federal Grant Section stating that I qualified for a 10,000 grant. He explained to attend the closest Western Union with a 200.00 security deposit in cash along with an image I.D. and my cell phone and number and which they would give me 10,000 money. Is this real or scam??????

i just had exactly the same msg, i do not think it is legit

I called back once again to see who it absolutely was, and missed a phone-calls out of this number. They lady who answered the telephone had an Indian accent and reported she was from "government allows team"

this number called my girlfriend telling her she was selected to get a government offer for 7000.and all she needed to do to mrevieve it in her account was give them her account number and ship them 287 dollars.she is gullable and gave them her account number but when they mentioned she'd to give them 287 first she understood it was a scam.does she should worrie cuz they have her account number? I'm certainly worried

i got the call just now telling me i may grab 10k at western nation but had a need to spend 205.00

I got the same local call sayin 000 bucks do any 1 know if this is genuine or not, if i submit income that i would obtain a search for 10

CROOK!!! Foolish people about how precisely they will lying to everyone received there free cash grant in the gov.!! bullllssssshiiiiieeett! Bunce liers and dumb indians!

Received a phone-calls a couple of minutes ago of a grant for 7,000 bucks and asked for my bankaccount numbers for a direct deposit