202-470-6470

SCAM-FRAUD

This guy with an indian type of Dialect called me from this phone number stating that he was with the federal government and that I can qualify for a $30,000 grant, all they needed was a checking account with a zero balance.  This guy has all my information, then I ask him what his name is, he tells me James Campbell.

They got my money I fell so sick to my stomach right now and a fool they were so convincing and I had applied for grant......

I received the same phone call from James Campbell. I wasn't sure so I googled his name, number, address and everything. I didn't give him my account number. Should I have? Is it ligit?

The same James Campbell called me saying it was a thirty thousand dollar grant.  The government is not going to give away anything without loads of paperwork.  They got no info from me.

They called me and said,I had to pay 300  at western union,to National Disasters Charities.
I would get 8300 back from western union,and they would deposit the 22000.in my account.
I did give them my info,because I did apply for a grant for that amount.

he called me to get my bank Acc# .  he said that his name is James Campbell and i am qualified for a grand up to $30,000.

He just called me at work and Identified himself as Frank. When I asked his name he paused as if he had to think about it I asked what the name of the Grants were and he stated Capital Grant and General Grant.

Sounds like a huge Scam to me as well as I have never applied for a grant. the number he gave me to call back was 202-470-6470 my caller ID showed up as 11111111

Got a call from Frank saying he is with the Federal Government and that this is a federal grant that I applied for and the grant is for $30,000. Is this legit? Or just a scam?

I received this call from someone who would not give his name stating he was from the Department of Government Grants in Washington D.C.  Actually he gave the city information first as if that automatically made it legitimate.  The name he asked was not mine but my daughter's who has never been listed under my number.

I received the same call and the guy said his name was alexander watson... I laughed when he said that he said he was the government and he was going to call the FBI becasue I laughed at him... I told him the FBI would laugh at him to.

Is there any way to get these guys to stop? I got a call from Alexander at 202-470-6470 and it showed up as all 1's on my caller ID. Stating the same, govt. grant for $30k.

I just received a call from the same person but this time his name was Alexander.

My wife got called by a man with an indian accent stating his name was alexander watson. She gave him her debit card # and called me and I thought it seemed fishy. She called the bank and cancelled that card. He called me back and it was all 1's on my phone. It sounded like total BS! He was obviously a tool in some sort of boiler room operation. He was mumbling incoherently and hung up when I questioned his intentions. I called back and it went right to voicemail. TOTAL FRAUD!!!

I received a call today from 1111111111 from a man with an Indian accent saying that I qualify for a $7000 government grant that can only be used for paying bills, school, home improvements, etc.  I went along to see what he had to say and never gave out bank info or anything.  He said I would have to call his supervisor Mark Robinson at 202-621-0214 on Saturday with my approval #.  I asked how I would qualify for something like this and he said because I'm a taxpayer with no criminal background.  Sounds like a scam to me.... Should I call the guy on Saturday?

i got the same call but it was from a 516 874 5001 it was a woman offering 30000 grant.. i gave the info of a prepaid credit card i had... has anyone recieved any cash... this was the day before thanksgiving and she said it would take 24 business hours????? Have i been scammed????

Me an my husband got the call from a women just today an it was for 30000 it was to good to be true so p looked the number up an sure enough I got this page so we went an pulled all of our money out of the bank

(516) 874-5001 Central Office: NASSAUZN05, NY - LEVEL 3 COMMUNICATIONS, LLC - NY
details Phone Number Details

Phone Number: 516-874-5001
Owner Name: On File - Click Here
Most Current Address: On File - Click Here
Area: Nassau, NY (New York)
Exchange: 516-874 (Level 3 Communications, Llc - Ny)
Phone Company: LEVEL 3 COMMUNICATIONS, LLC - NY
Switch: NYCMNY83DS8

Due to number portability, some numbers may have been transferred to a new service provider and nearby city.
Premium Information is up to date and includes owner name, most recent address, and much more.
About Nassau, NY

Location Type: Village
Population: 1161
Housing Units: 529
Land Area: 0.68 sq miles
Complaints Complaints about 516-874-5001

Caller Type: Scammer/Fraudster (1 Reports)
Reported Name: Not Reported
Number of Complaints: 1

i got the same call but it was from a 516 874 5001 it was a woman offering 30000 grant!
People the name above is an Alias used only by my friends!
Tell me how many of you contacted your local law enforcement after reading this page? Anybody? If not why not? I mean you had the brains to look it up some of you after the fact never the less you came this far now get off your [***] and nail these [***] and get a hold of your local Police Dept to do something about this type of scam! I mean it only takes a phone call to get the ball rolling! Where has the looking out for your fellow man gone? Come on people together we can take our money back as well as our freedoms from people praying on others misfortunes it's time to take a stand as our forefathers did oh so many years ago! Hope this will light a fire under your [***] and let you know YES IT'S A SCAM!
Remember follow your gut that little voice telling you something isn't right is the one you need to listen to not the [***] on the phone I mean if it's for real they don't need the information right now...unfortunately you may have found this page too late...call your bank, then call the police, and maybe the F.B.I. Cause it is inter state bank fraud!!!
Good luck to you...Marry Christmas and Happy New Year 2011
Jen A.K.A. Luna Rosewood