WSHNGTNZN1, DC - LEVEL 3 COMMUNICATIONS, LLC - DC
wants $250 through Western Union for a $7000 grant supposedly because I was selected because I've paid my taxes on time-not correct, have not filed bankruptcy in the last two years, & because I dont have a crimimal record- again not correct! Ended up hanging up on me after me questioning alot, then asking if he had heard me say that I have a relative who works for the FBI, & asking if the police were there yet. OBVIOUSLY A SCAM Heavy accents Jordan(nickname Daniel/Dannyboy)Smith-new guy supposedly 25yrs old-born in july, calling from a private #; his Senior Acct. manager Morgan Banks--- both saying there are no strings or fees just give personal acct. or debit card # to either them or call the Accounts Dept. Manager Mark Robinson at 202-683-9904. Supposedly they are at 200 Independance Way, SW Washington DC 20202 in the Health & Human Services Tower 4th Floor.
Caller type: Scammer
Caller: Mark Robinson
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