Finances
- Complaints 1101 - 1120 of 4655
Grant ApprovalSomeone called me telling me that I was approved for a 7000 grant and all I had to do is pay 250 dollars to money gram this has to be a fraud the number they gave me is 646-583-2082ext 101 that is not cool at all ......- FraudI have been getting calls about receiving a grant of $9,700 from a group of people with Pakistani accent. First a lady, then a male claiming that I received a grant which I do not have to pay back. I did give card information to a prepaid card I almost never use and has a negative balance due to...
- Agency offering grant providing bank account information., I'm on Amos company with no name calling from the number area code 202 697-9360. Making an announcement that they are a federal grant department from the federal grant department of the United States of America. When asked what branch are they from I received a hang up. When I stated to the...
- Good loansI am MR COLLIN MARK by name, I live in KIRKVILLE, United State Of America, who have been a scam victim to so many fake lenders online between February last year till April this year but i thank my creator so much that he has finally smiled on me by directing me to this new lender who put a smile on...
- $10,200Lady calls me with a very heavy accent. Tells me the Feds Are going to give me 10,200 dollars for being good with government. I played for a min called the # 206-445-0910. Another accented woman answers tells me to get my money it will cost $260.00. Said absolutley not Scammers they hung up on me .
- US federal grant giving away 9000$I received a call from 000-000-0000 saying that US govt is giving away 9000$ for outstanding citizens and they dint ask me to give me any money.He provided a call back number203-446-2419 with some confirmation code.He collected few details my name,age,employed/unemployed,zip code.It;s a scam call...
- uk promo prize messagemy name is Saeed Akhtar and my phone number is +923213612500, i have received the message about uk promo prize, please notify for further details
- I got msg " your mobile number has been granted 1,000,000,00GBP in the 2015 cc-UK promo. to receiveI got msg " your mobile number has been granted 1,000,000,00GBP in the 2015 cc-UK promo. to receive send your name and phone number to: colamerit@live.co.uk ". so now what should I do my name is Mohsen Yegane parast and my phone number is 09121254615 other phone is 09125171260. I'm living in Iran...
- about winning priceI got message vmt that iwin 50000000GBP why thet make such damn joke like this .who's the fuckin guy send message like this?
- Cc ukI received a sms from uk promo for granted 1,000,000.00 GBP In the 2015 CC-UK Promo my phone number is 923005604429 Mail,, muhammadtahir652@gmail.com
- What is this?I got msg from mobile no +44 (0) 0333333 that my number has won £3.2M from ccuk promo 2015. Sir what is ccuk? Is it a real one or fake?
- prize winSir, I received sms from CCUK Promo that your mobile No# was granted £3.2M from CCUK 2015 Promo.To receive send your Full Names,E-mail ID & Mobile NO# by E-mail to:wonsms@hotmail.com Reply E-mail ID: m3088398@yahoo.com Mobil no. 03003088398 Thanks
- ADDRESS-AT/PO-KHANDAITA, VIA-GOPALPUR,CUTTACK SADAR,CUTTACK,753011CASH FOR MESSAGE COM TO MOBILE-9776817157
