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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.
Description
caller said that I have received a federal grant of $8,000 and we need to send it to the bank using he routing number and bank account, I said that they were not getting the bank account and they can mail it to me, the caller said that they would have to close the file
Targeted Person's Location
TX, USA - 76305
Scammer Information
Unknown Location
Unknown Email
202-654-8352
Unknown URL
Scam Type
Debt Collections
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Business name
Unknown
Date Reported
March 16, 2017
Scam ID
127085
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