• Report: #899348
Complaint Review:

Federal grant and treasury department Washington D.C.

  • Submitted: Mon, June 18, 2012
  • Updated: Mon, June 18, 2012

  • Reported By: Jrwall3 — Richmond Texas United States of America
Federal grant and treasury department Washington D.C.
Unknown Washington, District of Columbia United States of America
  • Phone: 202-621-0121
  • Web:
  • Category: Banks

Federal grant and treasury department Washington D.C. Harry Alves Told me that I would need to make a $350 transaction fee before I could receive a $7,000 grant. Washington , District of Columbia

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I was contacted by "The Federal Grant and Treasury Department in Washington D.C." I was told that I was randomly selected out of 1400 people to receive a $7,000 grant because I had not filed for backrupcy, had not comitted any crimes against the government, and I filed my taxes on time. I asked for some proof in writing before I make a $350. Processing fee, and was told that I'd receive all the information I would need when I received the $7,000. The person I was put in contact with the "Senior Finace Officer" was Harry Alves at (202)-621-0121. He was somewhat aggressive with me on the phone, but that came to a screeching hault shortly after I told him that I needed proof that it was a legitimate deal before I would agree to pay any money. I see not that this has been going on for a few years now. That's one hell of a scam if they are charging 1400 people $350 a pop that equals $490,000... Wonder where that money is going???

This report was posted on Ripoff Report on 06/18/2012 04:10 PM and is a permanent record located here: http://www.ripoffreport.com/reports/federal-grant-and-treasury-department-washington-dc/washington-district-of-columbia-/federal-grant-and-treasury-department-washington-dc-harry-alves-told-me-that-i-would-nee-899348. 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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