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Report: #1179537

Complaint Review: Government Grants - Nationwide

  • Submitted:
  • Updated:
  • Reported By: tazmanz — Bremerton Washington
  • Author Not Confirmed What's this?
  • Why?
  • Government Grants Nationwide USA
  • Phone: 2024702490
  • Web:
  • Category: Banks

Government Grants $10200 Government Grants Nationwide

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Hey there folks,

So I first got a call from 202-470-2490 stating I had been picked for a $10,200 government grant.  Afterwards they gave me a confirmation code JV102.  I was to provide this to the processor so they could place the money on my debit card.
I needed to call 206-317-1435 and provide the above code.  I called and was greeted by Christina Gomez she told me in order for me to get the money I needed to pay a $190 registration fee so that I would not be taxed or have to pay back the grant.  She told me to purchase a greendot MoneyPak card and once I have this to call her back on extension 212.  I called her back and gave her the number on the back of the card.  She then told me that I would need to wait ten minutes before the funds would be ready.  After waiting she then told me to finish the process I needed to contact the Federal Reserve Bank to finish the transaction. This number 646-583-2599 when I called this Ben Ramirez got on the line and verified my identity and then told me to call back in 15 minutes while the processing completed.  I waited 15 minutes and called him back and then he told me he needed to check on the processing as there was something wrong with the transaction so I waited got disconnected twice but I kept calling back to check as they said that they did not disconnect me. After 2 more minutes he came back and told me that the funds could not be transferred to my bank because state to state transfer over $8000 requires PPI  (Payment Protection Insurance)  this would cost me another $600 that was to be placed on 2 greendot MoneyPak cards in $300 denominations.  After losing the $190 I chose to play with him.  I made up fictitious numbers and then played dumb as to why the funds weren't on them.  Finally I called Chritina back like she told me and let her know I got my money.  Even though I did not I told her she could close my file now because I did and she sounded confused and then hung up on me.

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This report was posted on Ripoff Report on 09/26/2014 04:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/government-grants/nationwide/government-grants-10200-government-grants-nationwide-1179537. 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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