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CDarrigo, United States | 02-Sep-2015 |
Scam Phone Number 2024369070, Charles Blake $8000 tax free government grant scam 202-436-9070.
Wanted me to call back when I was at the money gram office with my I.D. and $260 deposite to register me with a federal bank in oder to receive this supposed $8000 tax free government grant. Said that there was no deadline to receive it and gave me the name Charles Blake ext.# 172 at 202-436-9070 hrs. to be reached was 11:30-8pm est.
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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.
More Info: www.grants.gov/web/grants/support/general-support/grant-fraud.html