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Federal Grant Agency

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Anita - 05-26-2015

I had same call from same people on 04/172015 They also called today 04/26/2015 i told this is fraud lady replied this is not that i have her number and she would stay on the line for me go to money gram and register my $200 and ill get it right back with my deposit of$8000 she gave me address 424 7 north liverpool newyork which that address goes to chase bank

Caller: did not provid one
Company: Federal Grant Agency
Number: 315-715-8446

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CN - 04-17-2015

he said I was selected to get grant money $7800 he knew my name city code sate where I lived and asked I confirmed my marital, work and age status. then he wanted to give me 3 options to give me the money direct deposit to my bank, credit card deposit or Money gram. when I told him money gram since I didn't think it wise to give him the other two he game me a confirmation number RL424 and this number to call and get more detail info on getting the money 315-715-8446 . the call came in as 04141 number too good to be true

Caller type: Other
Caller: did not provid one
Company: Federal Grant Agency
Number: 315-715-8446

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Cin - 08-28-2014

Caller claimed to be from Federal Grant Agency out of Washington D.C., offering a 9,000.00 federal grant based off an address I've not lived at in over a year. Once I told them I was reporting their number, since it showed up as "Unknown Caller" on my caller ID and not as a Federal Agency, they quickly hung up on me.

Caller type: Other
Caller: Couldnt understand due to their accent
Company: Federal Grant Agency
Number: 202-738-1148

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