U.S. Account Department

Kellie –

Victim Location 46897

Total money lost $2,569.99

Type of a scam Government Grant

I had two different departments saying that I got a chance to receive a $7000 and $7600 grants from the government. They wanted me to make deposits and some random fees. One said that I had low credit score so I had to pay another $700 to get my credit score back up (if my credit score is low, it is because of the them) and another just said that I needed to make a $861 fee to get the grant transferred to my bank account. The worse thing is that I got transferred to their senior bank manager and he was going to combine both grants. However, if I paid $1300 to a person named Jun Chen (their "Head Bank Manager out of China"), I would get a $20,000 check.

Since I believe they were all a scam, I requested my money back and they said if I wanted that, I would have to pay another $210. Now I know I messed up.

I have attached the information of the transactions I have made to these "Grant Programs". Please help get all of my money back.

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