Best report
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Sep 19, 2012
Called me, and said I have been approved by Federal Govt for Asian Minority Housing and Medical Assistance of $12,000 a yr for 5 yrs, and will be paid from Bank of America.
She then transferred me to the so called Bank of America rep ( which I doubted highly). She said, to release the money, I need to donate $417 to some NGOs, and I asked for steps to donate the money, she said go to any Western Union or Money gram center to send to anyone. I asked, if you are a BoA, when should I send thru Western Union or Money gram? she went reading the script again whaatever was given to her.
I am 100% sure this is scam to fleece people of their money. But worrying thing was, she had all the details about me, possibly except the SSN.
She then transferred me to the so called Bank of America rep ( which I doubted highly). She said, to release the money, I need to donate $417 to some NGOs, and I asked for steps to donate the money, she said go to any Western Union or Money gram center to send to anyone. I asked, if you are a BoA, when should I send thru Western Union or Money gram? she went reading the script again whaatever was given to her.
I am 100% sure this is scam to fleece people of their money. But worrying thing was, she had all the details about me, possibly except the SSN.