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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

I had been scammed in 2012 with a Green Dot Card I purchased at CVS. I lost $275. I had received a call regarding a Government Grant. The scammer told me the money would come through the ATM machine. I never received the money. I called the number that scammed me in 2012 last month. I called 202-559-6697. They go over records of people that have been scammed. U S Grants Treasury. July 3 they withdrew funds from my direct deposit debit. David Brooks has been calling me every hour. A woman called from Comerica Bank and asked for my new card number. I did not give the number out. He knows I closed my old card number. He is going to get me a refund. He wanted to know my mothers Maiden name. $57.98 was taken out of my account six times. I also have phone number 876-380-7626.

Dollars Lost

$1580.64

Targeted Person's Location

OH, USA- 44102

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

2025596697

Web logo

Unknown URL

Scam Type

Government Grant

Learn More

Business name

Unknown

Date Reported

July 12, 2018

Scam ID

241745


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