Consumer reviews and reports on scam companies, bad products and services
Federal Reserve Bank of New York
IT'S A SCAM
6th of Sep, 2011 by kheld
I received a phone call from an unknown caller that told me to call Dan Taylor at 202-391-0961. I called the number and Dan Taylor told me that I needed to wire $120 to a Rekha Kaur from Delhi India and then I would receive $7000 from a Government grant. I wired the money and then I received a call from Dan saying that I needed to send $375 to the same person and that I would then receive a phone call from a Jacqueline Smith to receive the grant. I sent the money and Jacqueline called me and told me that I needed to send $300 to pay for the taxes and that I would receive $7675. The $675 was a refund for what I had would have already pait, the $120 was non-refundable. At this point I checked into it and realized that it was a scam. I am out $495 plus wiring fees. I have learned my lesson, I wish I would have checked into it earlier.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1525 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1750 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1754 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1755 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in