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Finance treasury dept.

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Finance treasury dept. Reports & Reviews (1)

On feb 29 I recieved a phone call from a gentleman with an Indian accent and he was telling me that I have been selected for a $9,000 grant that I could use however I wanted and not have to pay back. Gave me a number to call (202-681-2917) and a security password to give to the person that answered the phone. And then he proceded to ask me how I would like to recieve the money via cash in hand, in my bank, or on a prepaid card. I told him prepaid card and he asked for my card number (not account and routing number like you need to deposit money into your account) and I called him out on it and told him that this was a scam and I hung up...

Got another call today Mar 1 and it was for 202-657-5976 and it was an indian speaking guy and said he was calling about my grant money. I told him that I didn't want it and wanted to be taken off the call list and he proceded to tell me that I have to take the money and that he cannot remove me from the list so I asked to speak to a manager or supervisor and he said he was one. So I asked to speak to another and then he went on saying that he seen me in my town's Wal-Mart and thought I was beautiful and he couldn't stop thinking about me and wanted to marry me.(asked him which Wal-Mart and he said my town's name with no hesitation). I asked him to transfer me cause I no longer wanted to speak to him he said okay hold on and not even 15 seconds later he came on the phone as "William" with a little different voice. conversation went on for a second and he again proceded to tell me I was beautiful and everything told him I was calling the cops and bbb. And hung up.

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