Consumer reviews and reports on scam companies, bad products and services
U.S. Goverment Grants Mr.Matthew Smith Mervi Hani coursed me into sending money via Western Union Washington D.C., District of Columbia
4th of Nov, 2011 by User235527
A person posing as a government employee used my personal information to confirm my identity. He proceeded to tell me that I was randomly selected to receive 7,000.00 dollars via gov. grant for a tax write off and because I payed all my bills on time during the year. He instructed me to go to a Western Union to send 250.00 dollars and I would receive 7,250 in return. When the transaction was made for the 250.00 dollars he asked me to send it to Mervi Hani. He then instructed me to send 430.00 to pay for the taxes on 7,250 dollars. I knew it was something wrong when he insisted I use my debit card. Because I could not he said the money would go to charity.

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