Complaint Review: Federal grant and treasury department Washington D.C. - Washington District of Columbia
- 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
*Consumer Comment: FYI
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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??? I received 2 seporate phone calls from this place today June 18,2012
This report was posted on Ripoff Report on 06/18/2012 04:15 PM and is a permanent record located here: https://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-899357. 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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#1 Consumer Comment
FYI
AUTHOR: MochaG - (United States of America)
SUBMITTED: Monday, June 18, 2012
You could also check this web site http://800notes.com/Phone.aspx/1-202-621-0121 because there are other people being called with the similar scam. The number is used by a scammer with different tactics but still very similar story.


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