(629) 225-5460 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for (629) 225-5460, help other victims by adding it!
Country United States
Victim Location CA 94066, USA
Total money lost $9,200
Type of a scam Counterfeit Product
The text message form: I was to choose the amount of grant I would want. I chose $150,000. The fee for this was about $2500 or 3000. I was not able to give the fee. They gave me checks to bring to my bank to put money in my account.. The check bounced. They sent another set of checks to do this again. This check bounced. This affected my bank account. The bank closed my account due to these checks bouncing. They told me their computer system was hacked. :However, they would take care of making it right with the bank. They never did.
During this time they asked for me to send $700 as a gift of gratitude for the staff. This was customary for all grant recipients.
I did not ask for more money, but they changed the grant amount from $150,000 to $500,000. This was now a hire fee. I asked not be have this amount since the original amount was for $150,000. They told me I could not change it.
I was told it was be another 2K to get the 350K. At this point, I was asking to have it go back to the 150K since I did not have the 2K. Later they told me if I paid 8500 I would get the 500K. My error, but they told me to take the money out of my retirement. I did. I had to mail the cash to them via Fed Express. I was promised that the grant would be sent the next day. They received the money but then said I owed another 8500. At this point, I asked to have my money sent back to me.
During this time, one of the agents was following my every move. They began to call and threaten me. The agent I was working with the most stated calling and texting me about texts I made with a friend of mine. I became very scared. The boss called me and said they would handle this matter. As a medical staff worker, I am aware of HIPAA violations. Nothing was done. The agent kept calling and texting me.
They then send a letter to the IRS to get a tax refund (in my name), money to pay for the 8500.00. The boss has been demanding. Test messages saying "do as I say". The agent was calling me all day and sending texts.
Since then, I have asked to have the bank negative amount of over $2300.00. I was told to pay the 8500 to have them fix the bank. This was not the original promise of fixing it a few months prior. I have sent several texts to the boss asking for the money to be returned. The messages have been read but there has been no response.