• Report: #714200

Complaint Review: us gov finance and treasury dept

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  • Submitted: Tue, April 05, 2011
  • Updated: Wed, April 06, 2011

  • Reported By: walker — perryville Kentucky United States of America
us gov finance and treasury dept
200 independance ave westchester?, Washington DC United States of America

us gov finance and treasury dept RYAN SMITH MR NICK SMITH ryan smith called and said he was calling and i had recieved a grant i never had to pay back from the gov for 7000 to pay bills or fix my home he said this was for people who had never been in jail or westchester?, Washington DC

*Consumer Comment: Seriously?

*Consumer Comment: SCAM!!

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on april 5th 2011 a mr Ryan smith called me claiming he was from the us gov finance and treasury dept he said the address was 200 independance ave washington dc 20201 he said i had been chosen along with 12000 other americans to recieve a grant for 7000 dolllars to either fix my hm or pay bills he sounded legite so i gave him amy checking acct no and he gave me a money conf no RKO27 and a callback no when i called back from the house a mr nick smith would answer if i called from my cell i wld get a voicemale from a female who eventually called me back and said someone had hacked into her computer and her phone number i am very concerned about these people

This report was posted on Ripoff Report on 04/05/2011 02:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/us-gov-finance-and-treasury-dept/westchester-Washington-DC-20201/us-gov-finance-and-treasury-dept-RYAN-SMITH-MR-NICK-SMITH-ryan-smith-called-and-said-he-wa-714200. 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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#1 Consumer Comment

Seriously?

AUTHOR: Flynrider - (USA)

"i had been chosen along with 12000 other americans to recieve a grant for 7000 dolllars to either fix my hm or pay bills he sounded legite so i gave him amy checking acct"

   What part of this sounds legit????   Do you often get large amounts of cash from the government just for being a good citizen?  Sheesh!

   Get on the phone to your bank and close that account now.   If you don't it will soon be empty.
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#2 Consumer Comment

SCAM!!

AUTHOR: VinnyZ66 - (United States of America)

You should be concerned.

This is a SCAM.

The US government does not give grants to individuals for any reason accept college.

You may want to talk your bank about closing your bank account before it gets emptied out.

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