Government Grant Agency
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Call claiming to be a government grant company. Asking for your credit/ debit or checking account number. But they never ask for the name on the card. Call came in from phone number 202.456.7890.
Caller type: Other
Caller: East Indian female voice did not catch her name
Company: Government Grant Agency
Number: 202-683-9442
This is a government grant scam they want you to send them money (about $300) so they can verify that it is you to release the money. After they receive your money they say that they could not verify your identity because you didn't put your middle initial or something to that effect and they say you need to send another 300 so they can complete the verification. One of them uses the name David Max.
Caller type: Scammer
Caller: David Max
Company: Government Grant Agency
Number: 201-206-2426
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Caller: David Max
Company: Government Grant Agency
Number: 201-206-2426
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