Feb 12, 2015
Man with a foreign accent (sounded Indian) called already having my name, address and phone number, but would not divulge where he got it (I have had about 20-30 calls in past two days from scams)
This man claimed to be offering government grant and I had been selected to receive 6,700 dollars if I could route my banking info and western union info to him.
I knew right from the start it was a scam so I played along and told them, I already received a call from him last week and already received the grant, and was very appreciative because I really needed the money and I already bought a new car with it.
He was very confused and began to panic trying to understand how I received what is obviously a fake grant. After keeping him on the line for 25 minutes, talking to a supervisor which had the same voice. I was able to trace the call with my own software to 0035066921 to another country and scared him when I offered him his actual location.
He insisted he was in the state of Washington D.C. I asked him what state that was in because that is a city. He said the City of Washington in the state of D.C. I asked him what DC stands for? He said DC DC DC!! You wasting my time sir. I said you are a freaking moron then I thanked him for staying on the line long enough for me to run a trace and that the real government would now be after him and he would receive a fine of up to 10,000 for every phone call made to my number.
He then proceed to call me a "motherf**er" and "to eat my mom's ****** " And hung up.