Government Claims Department
Complaint 158439 Details
- Date Occurred: 09/14/2014
- Reported Damages: $500.00
- Location: government claims department
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I recently started going back to school. I am a single mother. I have applied for multiple grants online. I received a phone call from someone who claimed to be from the government claims department at the number (732) 847-2955. They knew all of my personal information regarding school and grants I have applied for. They stated I won an essay grant I had applied for. They claimed it was a $50,000 grant. They had me westernunion $305 to them for what they claimed was the taxes to wire this "grant money" into my account. They have blocked my phone calls to where I can no longer reach them. On Friday, September 14, 2012, they said they were transferring me to the president at Bank of America. I had spoken to whom I thought was really the president and given him the information he needed to place the money in my account. Since then, no money has went to my account and my identity has been used. I have had to put a freeze on my accounts, file police reports, file reports to credit bureaus, and file withing local offices here.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 500.00
- sereptia SBID #155ec1f227
- Posted 09/18/2014
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Company Statistics
- Complaint Against Government Claims Department
- Complaints Filed: 1
- Reported Damages: $500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.