Victim Location 53523
Type of a scam Government Grant
President Trump set aside $4 Billion dollars for small businesses to grow. I was preapproved for $180,000, but I needed to wire transfer $9,900 which I would recoup with my grant money. I would not have to pay taxes on the $180,000 but would have to pay a bank wire vending fee of $45. The bank was USAA Bank, Ana Veronica Paez Mendez. Account #212943081, Routing #314074269. I would have to have my driver’s license to identify myself to get my grant money. I was preapproved but they needed me to call back with more information to get the paperwork completed. Michael Welch is the contact at World Bank who I did call back. I provided some personal information, but do not think I gave them anything they can get money from.