U.S Government Reports & Reviews

U.S Government Reports & Reviews (8)

- Akron, OH, USA

Reported details

Phone: 4254246294
Country: United States
Type of a scam: Debt Collections

I have recieved numerous phone calls from this number typically they dont speak but today at 6:59pm he and said that he was calling from the U.S Government and i immediately warned him that i was reporting him and he laughed on the phone and said that was funny.

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- Monroe, MI, USA

Reported details

Country: United States
Type of a scam: Government Grant

Asked me to verify my name and my phone number and told me I was chosen for a $9,000 grant by the government

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- Angleton, TX, USA

Reported details

Phone: (206) 212- 1094,(209) 626-1339
Address: Washington
Country: United States
Type of a scam: Government Grant

I got a call today from a man named john Williams who claimed to be an employee of the u.s government and that I had been chosen for a one time grant of 9200 and all I would have to do is activate a registration card from Wal-Mart. They asked how I wanted my money sent I told the man that I could only receive through money gram because my wallet was lost in the latest flooding. It wasn't until I told my husband about this that we did research on this kind of thing and come to find out that just an hour earlier a woman from my town was targeted and fell for it. They said you had to put 250 dollars on a iTunes card. I told them that their name numbers and thier "government badge number" would be reported. So here you go folks....definitely think twice

Thier info

Name : john Williams

Gov.id# 876e0

Phones: (206)212-1094

:(209)626-1339

These come up as Washington numbers

Useful

- Junction City, OH, USA

Reported details

Phone: 202-111-4444
Country: United States
Type of a scam: Debt Collections

A foreign women called my cell phone 5x today from 202-111-4444. I finally answer and she said something about the government and debt collecting. I hung up and blocked the phone number.

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- Wichita, KS, USA

Reported details

Phone: U.s tresury
Address: Washington dc
Email: [email protected]
Country: United States
Total money lost: $100
Type of a scam: Government Grant

Received a call claiming that the government has granted me 9246 dollars. Pursuing to tell me its not a loan but grants for students. I had to have either bank account or prepaid card to receive it. So i gave him my netspend info. Next have me call the number to u.s. treasury office. Some woman answerd telling me about having to register my name cuz the state of Kansas is a tax state. And to get two apple itune cards for 100 $. I didn't have that much on me she said I could just get one 100 $ itune card receive 4678 something $ and then once I had the other 100$ I'll receive the rest of 9246$ grant . So i gave purchase the card and read her the number on back. Waited 10min. Then she got back on the phn and said sorry but u was denied bcuz most people don't send other 100$ for the rest of the grant. Grrrr I got frustrated and started crying

Useful

- Belen, NM, USA

Reported details

Phone: 800-266-0597,360-819-1130
Address: ?
Country: United States
Type of a scam: Government Grant

I got a call from a woman with a strong East Indian accent claiming to have a government grant from the U.S. government in the amount of $9000.00 that was awarded to me-she had my address, name phone number and date of birth-(scary) then she told me to call 360-819-1130 and give a confirmation code #L121 to talk to her senior accountant and pay a small fee of 250-I asked her if it was two hundred and fifty dollars, and she said no its a minimal fee of "two dollars and fifty" to begin the refund process. I called the number and gave the confirmation number and a man (with a strong East Indian accent) said I would have to pay $250.oo dollars to begin the payment process etc. I said to him how many people are you ripping off and he said "shut the *** up" I hung up. It is scary to know that these people look at Americans as greedy, money hungry, stupid gullible people who they are so quick to rip off-Also it is scary to know that they have my address- If I end up killed please go after them for me!

Useful

Reported details

Address: Little Rock, AR 72210, USA
Type of a scam: Government Grant

They called telling me I qualified for a grant and they asked basic questions abd gave me a and had me call another number for the release of the money

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- Wentzville, MO, USA

Reported details

Phone: 12020001111
Country: United States
Type of a scam: Scholarship

I have received multiple phone calls over the course of three weeks offering me a Government Grant for $9000. When I ask for a call back number they hang up on me.

Useful

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