Sign in  

Federal Grants/Assured Financial Corporation

Sharing is caring! Having problems with Federal Grants/Assured Financial Corporation? Use ScamPulse to make a complaint

Federal Grants/Assured Financial Corporation Reports & Reviews (1)

- Dallas, TX, USA
Report

I was contacted by Terry Jones to about a government grant for $*** from a Google number 662 788 1518 and he assured me that he was from the federal comission and that I was entitled to this grant but first he said that all I needed to send was $*** for delivery, then an attorney contacted me name Goldstein number *** 386 0051 and said I needed to pay attorneys fee $***, then Terry Jones texted and said I needed to pay agents fee $***. Then he apologize and said that the mone needed to go to Customs and they where asking $***. Now they are asking for administrative fee $***, the first 3 fees I sent to Deborah M. Smith 107 Janet St. Long View Texas to deposit at her bank account. The rest a I sent checks to Deborah Mc Carver and Jimmie Mc Carver account number 5353343514 routing number 054000030 their address 121 West Underwood Ave. Unit A Smithfield NC 27577, bank address 410 east Market Smithfield NC 27577. The phone numbers they provide are Google numbers 919 504 1147 for Ramon Sanchez Vasquez address 6103 Sargent St. Hyattsville Maryland, 662 788 1518 for Terry Jones, *** 386 0051 attorney Goldstein, 574 281 6209 Cecilia

Useful
Reply
Check fields!

Report Federal Grants/Assured Financial Corporation


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Federal Grants/Assured Financial Corporation Contacts

If you know any contact information for Federal Grants/Assured Financial Corporation, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New