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03-15-2007, 03:43 PM | #1 |
Donating YT 10K Club Member Join Date: Jul 2004 Location: Alabama
Posts: 17,674
| Need Information Speedy-quick Does anyone know about a company named !st Grant USA where they call and say they have Federal Grant Money waiting for you and need your DOB? They have your mailing address and a paper they are going to mail you -- the phone # was blocked from caller id? The dude said that he would take the call block off and call me back in 15 minutes..... |
Welcome Guest! | |
03-15-2007, 03:46 PM | #2 |
Cosmo, Minnie, and Lillian Donating Member Join Date: Sep 2006 Location: New York
Posts: 3,107
| Sounds like a scam to me... |
03-15-2007, 03:51 PM | #3 |
Donating YT 10K Club Member Join Date: Jul 2004 Location: Alabama
Posts: 17,674
| I think so too..... but geez.... I went to far as to give him the local Western Union phone # so he could just wire the money, but NO GO -- I was on the phone with him for almost 45 minutes..... Maybe I could get a business address and tell him that I will fly out for a face to face meeting |
03-15-2007, 04:26 PM | #4 |
Donating YT 12K Club Member Join Date: Jan 2006 Location: Council Bluffs Iowa
Posts: 12,552
| Big Scam!!!! |
03-15-2007, 04:28 PM | #5 |
Dogs Rule Cats Drool! Donating Member Join Date: Jan 2006 Location: Tennessee
Posts: 7,895
| Sounds like a scam Cindy...
__________________ KIM |
03-15-2007, 04:28 PM | #7 | |
With Indy In My Heart Donating Member Join Date: Nov 2006 Location: Texas
Posts: 8,442
| Quote:
He's a naughty boy! | |
03-15-2007, 04:29 PM | #8 |
I ♥ my Furheathens Donating Member Join Date: Jan 2007 Location: VAN ALSTYNE
Posts: 8,226
| Look what I found on Google http://answers.yahoo.com/question/in...9155529AANRIcg
__________________ Twalla & The Furheathens |
03-15-2007, 04:44 PM | #9 |
All Dogs Go To Heaven Donating Member Join Date: Aug 2006 Location: By The Lake
Posts: 2,727
| identity theft?
__________________ Jeanie I am @ the Lake Jackson, Maggie, Sunshine, Bailey, Rocky, Emmie & Jack |
03-15-2007, 06:31 PM | #10 |
BANNED! Join Date: Jul 2005 Location: USA
Posts: 9,999
| Be careful its prob a scam. I got a call just like that a few months ago, First he asked my DOB than wanted my bank account number, I asked him if he thought I was crazy, No way was I going to give him that info. and he got mad and hung up on me. I knew it was a scam. |
03-16-2007, 07:28 AM | #11 |
Lil' Divas mom Donating Member Join Date: Sep 2006 Location: Miami, FL
Posts: 3,337
| BIG SCAM! Stay away....
__________________ Tiffany http://www.dogster.com/?447329 & little Zoey:http://www.dogster.com/dogs/859071 |
03-16-2007, 07:45 AM | #12 |
Donating YT 5000 Club Member Join Date: Mar 2007 Location: texas
Posts: 5,272
| My hubby is an ex-secret service agent and this new identity theft is big deals that they are working on...STAY AWAY |
03-16-2007, 09:22 AM | #13 |
My hairy-legged girls Donating Member Join Date: Jan 2007 Location: lompoc, ca.
Posts: 12,228
| NEVER NEVER EVER give ANY personal information over the phone to ANYONE who calls!!!! Not a credit company and not even a bank. The people you do business with will never call you to ask personal questions in the first place and all the rest are crooks. |
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