+1 305-921-0784
We have got 6 reports against 3059210784
The majority indicated that it is a Other
Who called 3059210784
Location: Florida
Operator: Билайн
Views: 12
Detailed information
Best report
ϟ
Feb 20, 2009
Received a call from Shaun Michael (thick Indian Accent) in Miami, FL. He said that the Government Grant was going to give me a grant for $35,000. He asked if I wanted it by mail or directly into my bank account. I told them I would not give my bank account info. He said I could get the check by mail and gave me another number to contact Kevin Macllum in D.C. (202)470-0646. I called that number to see what Kevin had to say. He was very defensive. When I told that I thought it was a scam and never to contact me again. He became very agitated. I told him to have a nice day. He immediately called me back and said they I was harassing him and it was a crime to interfere with a government process. I immediately reported this to the FTC.
Other
Recent comments:
1
Mar 5, 2009
Got a call from Shaun Michael.
Other
2
Oct 17, 2008
Caller was offering a direct deposit into my bank account of a Federal Grant for $25,000.00 which was not being needed to be repaid.  They had to have the direct deposit information so the "governent could deposit it"
Other
3
Jan 8, 2009
This number called my cell phone knowing my name and left a voicemail message saying i was selected to recieve $5,000 from the Federal Grant department which didnt need to be paid back and to call them back at 305 921 0784
Other
4
Feb 18, 2009
Caller said his name is Sean Michaels ( Heavy Indian accent ) asked for personal information to direct deposit U$5000,00 into my bank account.
Also claimed he was calling from the US Government Grant's department.
Kept calling back and trying to fish information from us.
Other
5
Feb 20, 2009
Received a call from Shaun Michael (thick Indian Accent) in Miami, FL. He said that the Government Grant was going to give me a grant for $35,000. He asked if I wanted it by mail or directly into my bank account. I told them I would not give my bank account info. He said I could get the check by mail and gave me another number to contact Kevin Macllum in D.C. (202)470-0646. I called that number to see what Kevin had to say. He was very defensive. When I told that I thought it was a scam and never to contact me again. He became very agitated. I told him to have a nice day. He immediately called me back and said they I was harassing him and it was a crime to interfere with a government process. I immediately reported this to the FTC.
Other
Report