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Report: #1166616

Complaint Review: Rita Gnandt - Washington Dist of Columbia

  • Submitted:
  • Updated:
  • Reported By: gvbritton01 — WASHINGTON Dist of Columbia
  • Author Not Confirmed What's this?
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  • Rita Gnandt 3506 18th St NE Washington, Dist of Columbia USA

Rita Gnandt Britton called on my cell phone offering $9,000 US Treasury Grant. Washington, DC D.C.

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A man with an Indian accent called my cell phone at 8 p.m. on July 31, 2014. He said he was calling to offer a grant of $9,000.00 to "US Citizens who pay their taxes and have no criminal record." I asked from what agency of the US government he represented. He said "grants." I told him "No such agency." Then he said "US Treasury." I asked "Are you an employee of Treasury?" "Yes." "What is your naem and badge nymber?" No response. I asked "What is your address?" He said "2300 F. Jackson St, Seattle, WA."

I knew this was a scam as I was searching on-line while I had him on the phone! The US Treasury has NO location in Seattle proper. I asked him "How can I get the money?" He told me to call back and talk to a "Allan Johnson". Interesting all these INDIAN scammers have American names. I called back on 206-973-7917 and asked for "Allan." He said Financial Manager" came on, a "Martin Rious", "Badge No. 5103493." Martin then told me to get my "grant" for being such a "good citizen", I had to go to "CVS or Western Union and buy a "green deck money pack" for $150.00 and pay that as a "processing fee." I told him I would do that right away and call him back with confirmation. He asked "How long will that take?" I said "one hour" then hung up, researched the scam further and found this site."

Gave NO personal info on phone!

Best place to report this? US Treasury>  THX! Anonymous.

This report was posted on Ripoff Report on 08/01/2014 06:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rita-gnandt/washington-dist-of-columbia-20018/rita-gnandt-britton-called-on-my-cell-phone-offering-9000-us-treasury-grant-washington-1166616. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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