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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

A man called me from 212-777-9990 stated I had been selected randomly because my bills were paid on time, my taxes were paid on time, and I had a clean record. He stated I would recieve $8000 dollars in grant money that I did not have to pay back He asked me to varify my name as he repeated my name which I did he then asked me for my address which I gave him then he gave me a verification code of "rn201" and a phone number to call I then asked him his name and he said Austin Workman I asked him for his employee id number he gave me his ext number of 856 And I ask him again for his employee id number he went on to say his present address was 200 Independance Ave Washington DC So I called the application /verification number A man answered the phone I asked what company I had called he told me the US Government Grant verification department I then asked his name and he said Michael Jayden I then gave him the code number I was instructed to give of rn201 Then the man preceded to tell me theycould direct deposit into my account the $8000 I told him he could mail me the check he went on to tell me the government doesnt mail checks out I then asked him if he could Western Union it he said yes Then he told me thete would be a fee for the grant to be released thete would be a fee This is where I stopped him in the middle of his speach and told him "I may be a woman but I wasnt born yesterday The Us Government Grants department does not pick people at random for grants they have not filed for. And there is never a fee to release them. I asked him whyvyhe phone number from the first guy regiaered New York and the man was telling me he was in DC I then told him to stop making scam calls to me. I have a Virginia Beach Va phone number but I reside in Maryland

Targeted Person's Location

MD, USA- 21804

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

212-777-9990

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

U.S. Government Grant

Date Reported

January 23, 2017

Scam ID

105435


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