United States federal grants Department Reports & Reviews (1)
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SCAMPULSE
Scammer's address Washington DC
Country United States
Victim Location OR 97055, USA
Type of a scam Government Grant
She said I could claim the money by using one of three ways.
Option 1- a MoneyGram through Western Union or Walmart
Option 2- I could have the money put onto one of my Visa or Mastercards. I asked if I had to have one to gET it and if I had to give her the number, she said yes.
Option 3- I could have it put directly into my savings account or checking account.
She then asked me to verify my name my address and phone number, except the address was a PO box and I don't have a PO Box.
I told her I would select a MoneyGram through Walmart, and she gave me an ID confirmation number, WD729 and then she gave me a call back number that is 202 854 9987. She then told me that I had to call back right away in order to complete the transaction. I told her I would, but then decided to check your website first.