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SERVGOV.ORG

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SERVGOV.ORG Reports & Reviews (2)

Victim Location 30144
Type of a scam Government Grant

This webcite claims to be a government grant and ask you to send a repayment plan two forms of is and all accts numbers to your debt. They claim to payoff up to 60k if 14%is repaid. What's odd is you barely get someone on the phone and when I got a call back it was from an unknown number . So you get approved your debts get paid within 24-48 hours. But if you don't send them payment it gets reversed .Your asked to send money via western union or ach and only ach deposits. They don't accept wire transfers.what makes it real is you call your creditors and they have pending or posted payments . What makes it suspicious is all payments can be reveresed in 30 days. I think the scam is collecting as much money through "repayment" as they can and then reversing payments. I was asked to send payment through western union if I didn't understand ach payment to live:admin_106444:

How to Pay:

Register with www.westernunion.com and click on 'Send Money'

Change the country from USA to Jamaica

Enter the receiver's name as follows: Clarence Barr

Enter the amount of your processing rate and process the transaction.

I think this is a serious scam !!!

Call 1 800 876-0373 and provide the customer service representative with the MTCN / Receipt number.

Thank you for your payment.

I tried to upload pictures for you guys but it will not upload if sent an email I can send pictures of the invoices and repayments they asked for

Victim Location 53818
Total money lost $191.69
Type of a scam Government Grant

WELL YOU GO TOO THE WEBSITE FILL OUT A FORM GIVE 2 FORMS OF ID AND SENT A PAYMENT AGREEMENT FORM AND THEN THEY PAY YOUR BILL THEN AFTER YOU RECEIVE THE TRANSACTION NUMBER VIA EMAIL YOU SEND THEM 14 %$ OF WHAT YOU PAID ..MINE WAS ABOUT 176.00 PLUS 15.00 FOR MY WESTERN UNION FEE..WESTERN UNION EVEN CALLED ME TOO CONFIRM..I SHOULD KNOW WHEN THEY SAID ON THE HONE THE MONEY WAS TOO BE SENT IN A FOREIGN BANK CALLED BANKCORP THAT IT WAS SOME SORT OF SCAM.. PLUS SHE SAID THEY DO THAT TOO AVOID PAYING AMERICAN TAXES.HERE IS THE EMAILS I RECEIVED.

[email protected]

www.servgov.org

Dear AUSTIN RECARDO JONES,

Thank you for using the Western Union Money Transfer® service.

Your money transfer has been picked up by the receiver. Following is a summary of your transaction.

--------------------------------------------------------------------------------... />
TRANSACTION DETAILS:

--------------------------------------------------------------------------------... />
Money Transfer Control Number (MTCN):

4498049150

Date of Order:

09/02/2016

Amount Sent:

$176.69

Receiver Name:

ACKEEN PATTEN

Status:

Picked Up

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