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PAS, United States | 20-Aug-2015 |
Scam Phone Number 12063171330, Tom Hardy - Loyal Citizen Grant of $8400 by US Treasury Department..
Loyal Citizen Grant of $8400 by US Treasury Department. 200 Independant St. Ave
Washington, 20201
Washington, 20201
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The calls about release of Govt. Grants are 100% fraud. The departments of the Government do not make phone calls citizens to intimate them about benefits. The scam is usually operated from abroad with VOIP calls spoofing local numbers.
And callers generally would have a foreign accent. The scammers would offer to credit the grant money to your account, Provided certain ‘Fee’ is paid immediately (with pre loaded cash cards such as Green Dot Moneypak). The scammer may also steal personal and financial info asking to verify name, address, checking account number, SSN etc.