Complaint Review: Walter E Mellin - Unknown
Walter E Mellin N/A Grant reward scam
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Him: Hello good day are you here to apply for your grant claim help and support for the year 2018. To claim you will need to fill a form to avoid double claiming, so that we can locate your destination when bringing your winning grant money.
Are you ready to fill the delivery. will determine if you really qualifies for this grant. Here is the form to fill Full name.......mother name.......... Address...... Male/Female ........... Date of birth........ Married/Single..... Text or Phone Number....... E-mail........ City...... Hearing or Deaf....... Do you Own a house or Rent Appt........ Occupation............... Monthly Income.........? Photo ID...... reply me back here now with the information so we can start with the processing of your grant approval and delivery.
So I did Then Him: we need your facebook e-mail and password now .so we can generate a personal code for you .which you will show the FedEx man when they get to your house that you are the real active owner. we need your facebook e-mail and password now.
So I gave him my username and password to a facebook account that I don't use and he sent me this: Please wait while information is been verified and processed right now here on our DATA BASE. Congratulation Your information have been verified. AND HERE IS YOUR GRANT DETAILS Claim Number (FB-225-7736) Ticket Number (FB-172-60) Batch Number (FB-0281/544) Serial Number (99352748-2018)
So kindly let me know if you have written it down? Hello why did you send me your incorrect password? So I told him Yes I wrote it down. That password is for my facebook only. Him: Yes we need it right now you have nothing to worry about we need to confirm something right now So I sent him another old facebook information.
Him: Did you get a code we send to you right now?on your Gmail NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. So I gave him the code Him: Did you understand it? (Which I didn't, but I said yes sir)
Him:CONGRATULATIONS, !!!!! happy to inform you that your grant have been awarded and authorized by the grant Board. Now you have the full permission to attain the Grant Prize without any issue since you've completed the claiming process successfully. Its your responsibility, now to let us know how your Fund will be presented to you at the time delivery (either by CASH or CHECK)
I told him cash and then sent this message to him: And apparently someone on your side is trying to log into my facebook account and locked up my account, so I changed my password and will not be giving it out to you or anyone else. Him:Really Not me okay I said okay. Him: OKAY GOOD Finally you have to Pay for Tax Delivering Fee and the Insurance Fund, so we can Proceed and Locate your AddressWhen Bringing the Money to your door step within 24 hours of your Payment.
Total Payment Required: 1. Case File Fee: $400 2. Clearance Fee: $300 3. Tax Delivery Fee:$100 4. Insurance Funds:$50 5. Federal Bureau Investigation(FBI) Escorting Fee:$250 6. B.B.B: $100 TOTAL: $1,200 Me:Why don't you just take it out of the money you supposedly are giving me, however much that is suppose to be since you didn't even tell me the amount of my "grant prize total".Because unless I have a money tree that I don't know about, I don't have $1,200 to get screwed out of
. Him:These are some of the reasons why you should pay the tax clearance and delivery fee.1. Its for the security and safety of your money. 2. Its exempts you from paying anymore tax to the government when you get the money.3. You won't be questioned at all by the authorities on how you got such amount of money it has all been settled by us, so the delivery men will come to your doorstep.
We can take it out from there your winning money have been packaged. Me:My neighbor that rents from my husband and I went through the same bologna yesterday with you. You only asked her for $200. He then sent me a picture of a Fed Ex box and sent this message: As you can see that's your package. And How much can you afford right now so that we can proceed with your grant delivery today?
Me:I see A package. Not necessarily mine. I don't see the money or the label with my info on it. And I would rather pay taxes on the "money". And if this grant prize money is legal then why would I worry about talking to the authorities about the money. I'M NOT SENDING YOU ANY MONEY AT ALL. That's not the way we do things in the U.S.A.
Him: With due respect, I am 69years old man with 3 children . I am a God's fearing man who strongly believes in God & 100% religious I have no reason to hurt you or ruin your happiness just because of what? Money ..Never this is 100% real and if the person who introduced you to us never got his or her money they won't introduce you to us and try to learn how to TRUST .
This type of breakthrough comes once in a Life time and people win $80.000.000 and it depends on your pocket . I strongly believe in Karma and i will never and ever hurt you because i got children too . We get paid well and all our bosses sees our conversation. Tell me right now how much do you have with you right now?
Me: I HAVE ZERO MONEY!! My husband is 72, we are living off his social security benefits, and I'm disabled. So we are broke all the time. So I guess that you can move on and scam someone else. Him:Just tell me how much you can afford right now I will help you out with the rest
Me:I DON'T HAVE ANY MONEY!! I HAVE ZERO DOLLARS AND ZERO CENTS. Him:if you can borrow some money once we deliver your money you will pay them back After that I stopped communicating with him. He asked my tenant for $200.00 worth of ITunes cards.
This report was posted on Ripoff Report on 11/13/2018 08:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/walter-e-mellin/unknown-unknown/walter-e-mellin-na-grant-reward-scamnbsp-1467262. 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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