| Donna Joseph Government |
| Donna Joseph Government grant transaction services Indian women fast talkers Abilene, Texas |
| 16th of May, 2011 by User837029 |
| Two people called me one from Florida (407-477-4200)(Ben Tennyson) stating I was approved for a 50,000.00 grant. Then a lady from Abilene Tx (432-614-5600)(Donna Joseph) saying there was a problem with the transaction and she wanted me to send her 400 dollars to release the funds to me. I went online and googled her and the company and low and behold she got a guy for his money. So beware of this scammer (Donna Joseph) do not send her any money this is a scammmmm....... Marcell, imperial beach ca |
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| I wish that I would have seen this three days ago... |
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| they claimed they had a 50, 000 dollar government grant issued to me and they had all my infomation the only thing that they didnt have was a routing # to my account and i thought it was legit but of course as soon as i started asking questions on who they r and what the company name was they told me that they work for the government and all question that i asked like were they were located and they gave me an address 200 independence ave washington d.c. 20201 and a phone #202-470-2180 and yes they told me that i was a good citizen and that i didnt have a crimial record and they obama was giving these grants to people that had buisness ideas for the future also beware of a # coming from florida 4074774200 he is also in on it he is there rep.also be careful because they r using bank of america as an alter phone number so you cant trace them all the names you have to worry about name #1 jenny from government grant department so she says and an david howell from bank of america transaction department they both have a middle eastern acsent and they claim they will refund your money and thats not true!!! beware they got me for 850 dollars and im still waiting.! |
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| you can add "Annabel" (347) 252 3721 to this list of scamming scamsters... Same story, I'd been granted 50K in government funds and all they needed was my account number and routing number to my bank and the funds would be direct deposited into my account within 48 hours. I SMELL BULLSHIT! (1) FREE MONEY from the GOVERNMENT? unlikely, (2) within 48 hours? my college grants took a month! and (3) when I asked for an employee identification number, "Annabel" was stumped... Do you smell that? Yup, its Bullshit! |
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| yes you are right, annabel called me and they set up a system saying that the 8300.00 was in the Western union and i need to pay 300.00 before i can get it . But i got smart this time, because they got me fot 100.00 in April by saying i owe money for a loan that i had gotten from a cash advance. so when the loan company called me back they told me that it was an Indian scam.and they gave me the number for the BBB to call they said they had several complants on them. so everybody please be aware of them. |
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