Complaint information
  • Author: Anonymous
  • Date: 05.7.2013
  • 0
 (Votes #: 0)
05.7.2013

202-666-3431 & Anna Moore 202-470-4840

A guy called from 202-666-3431 saying he was from the US Treasury and was calling about receiving a Grant for $8400 and that it could be sent to bank acct. within an hour. He talked Professionally telling what the money could be used for sked what I was gonna use it for and after getting info from me he even gave the number to a Rep. to talk to. When called imediately after hanging up with him (I called from another number) a lady who said her name was Anna Moore said same stuff guy did but at the end said it will cost $211 but said they couldn't take it out of my Debit Card cause it's Unauthorized but I could Western Union the $211 to them, I said had no money right now I hung up and called my Bank to be safe.


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Complaint author: Anonymous

Country: USA
State: All USA
Phone: 2026663431, 2024704840

Category: Miscellaneous

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