- Report: #737400
Report - Rebuttal - Arbitrate
Complaint Review: US government Treasury Grant Department
US government Treasury Grant Department200 Independence Ave Washington, District of Columbia United States of America
US government Treasury Grant Department Jaquelline Smith ID# 0386 getting a government grant of $7,000. Washington, District of Columbia
*Consumer Comment: SCAM almost got me
*General Comment: Yes
*Consumer Comment: It's a scam forsure, there'sNO SUCH DEPARTMENT, You deposit the check, then send them real money and that's a scam, I'll bet the check is phony
*Consumer Comment: Call your bank
She told me I had to call a man named Andy Richards at 1-202-407-7229, she gave me a grant approval number, and told me I had to give it to Andy Richards when I called him, so I did.
He told me in order to receive my grant money that would be deposited into my account within 2 hours, I would have to go to Western Union and send $110. to either India or Africa, I chose India because it was $10. dollars cheaper.
I asked him if this was a scam, he assured me it was not and the money would be in my account, as soon as I called him and gien him the number that was on my Western Union receipt.
He told me to send the money to Yana Kaur in Delhi India. I started to check things out on the internet, and found this website, with a similar situation posted, so I decided to post my situation instead of going to Western Union....
Thank You for this website, I hope this may help some other people that are being Ripped Off.
They have my bank account numbers.. Will this be a problem for me?
This report was posted on Ripoff Report on 06/06/2011 11:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/US-government-Treasury-Grant-Department/Washington-District-of-Columbia-20201/US-government-Treasury-Grant-Department-Jaquelline-Smith-ID-0386-getting-a-government-gra-737400. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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