Fake Grant Scam Report
Fake Grant Scam Report
Description :
Spoke with Kelley and Dominic, Was told I received a federal American Recovery reinvestment Act 2009 grant for $9,200. I was requested to go to Walgreens, CVS or Walmart to register and pay $350 which would be refunded in my grant amount, for a total of $9,550. I received a federal bank number and was told to go to Walgreens call them before I went in and they would tell me what to do. I called Walgreens they said it was a scam and would not assist me with the transaction.
Details |
Scammer Name: |
Kelley |
Phone Number: |
866-978-4564 |
Email: |
|
Website: |
|
Address: |
United States,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
No |
Amount Lost: |
|
Contact Method: |
Phone Call |
Payment made through: |
|
Comments: |
|