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MINISTRY OF ECONOMY PROPERTY

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MINISTRY OF ECONOMY PROPERTY Reports & Reviews (17)

I have kept screen shots of the conversation. Would love to forward them to you if possible. Including the picture and Facebook page of “Agent”.

My location zip code. 68521
Tried to get me to accept a Grant from DHHS.  Played along for awhile.

+1

Let's shut down these fukin scammer before they ruin anyone else. I am presently "working" with a couple so called agents whom decided to recontact me about this fake grant. I knew they were scammers from the beginning, I've seen many variants of these scams since 1999. My personal past hasn't been the cleanest but one thing will always remain true; I am sworn to defend this country and it's constitution from ALL enemies both foreign and domestic, so help me God.
Two things in this world I despise is a liar and a thief.
Joseph Schale Jr. Ex-Army.

+2

I also have retained copies of texts, emails, and package information regarding various recent scam attempts. Attached is a piece of our recent conversation, I'm also posting with the ombudsman through the IRS shortly. I've reported these [censored]s before on Facebook and they have done nothing about this on their site, which is where this current scammer made contact with me four months or so ago.

This person has me go get apple cards just about every day. At first I was supposed to get 35,000 and then some how it got raised to 75,000 but still having to go get apple cards. Several times I was supposed to meet up with someone to get the money but always some excuse that we couldn't meet up. He also would try to deposit money into my acct but they always failed. He charged 4 phones to my cell phone account and I'm having to pay for them. It's just been ongoing for months. I know I was stupid to keep feeding into it but he was always assuring me that it was all legit. He also keep switching on how I was supposed to receive my package. Now the delivery driver and Paul said it was going back to the ministry of economic property as unclaimed. What's going to happen there because I've put alot of money into this and would like to get some returned because I have bills to pay, my credit is ruined and about to lose everything. Please get back to me as what can be done. Thanks and I forgot but he says he has proof from IRS that everything is legal

+4

They tried to scam my wife out of five hundred dollars. They sent a message that was supposed to be from her friend Lori saying she received a grant and while the supposed delivery men came with the money she see Tammys name on the list of eilegable to receive a grant. It was a total scam scam. They say give us five hundred dollars and we will deliver the grant?she didn’t give them squat.

+3

Scam...Also initial contact was made through a friends hacked or taken over fbook messenger. Scam page https://www.facebook.com/Williams-AATomus-101259759177901/
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant
Ministry Of Economy Grant

+3

Additional pics..

I am experiencing the same deal right this second I knew it was a [censored]ing scam. These people need to be shot. Now off to power wash laptop and phone and Facebook accounts
I have no income so let's see what they can do to me

+2

A fake friends fb messenger was used to tell me about a grant available just type in smithjames030
And an agent would answer any questions And she had received a bit of money.
Not realising it was a fake account I made contact.
AND was sent a form to complete.

Then the following messages

Of course I googled it immediately and was grateful to find this link.

"This is the type of grant that you may be entitled to, to help yourself make it through tough economic conditions. You can use DHHS grant money to pay your bills,college, school, medical expenses, business costs,or even personal use. Back in 2009, the government made available a wide variety of programs.In 2010, the government has also allocated billions of dollars in government grants and various funding programs.There is absolutely no limit as to the number of grants you can apply for. The government does not knock on your door to offer you free money ?No credit cheques required ? No need for co-signers ? You may be eligible even with bad credit or bankruptcy ? You never have to pay back the grant, this program is empowered by the DEPARTMENT OF HEALTH AND HUMAN SERVICE executives,coperate individuals and Government.and the main aim of this program is to eradicate poverty and make the world a better place for all. There is absolutely no limit as to the number of grants you can apply for.The truth is, many people aren't even aware that the grants exist !"

"Fed ex Special Delivery
Shipping and mailing service
Australia
$500 - location in the Australia (Next day delivery )"
N.B::
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund if not claimed
2. Your Ref number must be in all with you 9056490602/333
3. Do inform the agent of any change of names or address.
4. Make sure you did not tell anybody about your grant money for security purpose so that the delivery team won’t have problem on their way coming to deliver your money to you. Get back to us in order to avoid unnecessary delays and complications."

+5

I was approached allegedly by a Facebook friend of how "she" got a $100,000 worth of grants that were free and not to be paid back and wanted to share this with me since I was a fairly recent widow. I went through all the things that have been mentioned in their complaints but my radar kept telling me, "put $2,000 cash in an envelope addressed to a John William Dunkin, 342 N. Curry St., Port St. Lucie, FL 34983. After he would receive it, "FEDEX" would send by air, $100,000 to my attention and I am to "tell NO ONE of this". Even gave me a reference and ticket # not to divulge to anyone. Well, my instincts told me these are not "winnings" from anywhere but someone scamming people. I contacted my friend whose name they used and I am waiting on a reply. Her name was gotten from Facebook. This attorney Russell sends you a special Messenger site where he is NOT part of Facebook to do his conversation. I made screen shots of all that he said. I just messaged him and told him on Messenger I knew it was a scam and I was reporting him to the FBI. Now, how do I do that for those of you on here who have gotten burnt and reported him to the FBI? Pay $2,000 in fees to get $100,000 in free grant money? If anyone on here reads this, who have reported this scam, please email me at [email protected] to let me know how I can do same.
Thank you.

TB
Mathew Russell, attorney representing the Catalog of Federal Domestic Assistance

+4

I have filed a report under Smithjames030
With all information

Same thing happened to me
Thank you for posting this

He took $2000 from me promising me $100,000. Said it was a grant and kept asking for money to send it. Kept telling me he was back by the FBI. I told him I was broke and he still begging me for $500. I told him to get lost and then kept asking me when I could afford it. I told him no more money. Still keeps bothering me. Now he gave me a week to come up with the money or it gets sent back to the ministry. For God sake don't be a fool like me. You've been warned.

+4

They wouldn't delete my info tried to get me to pay $1000.00 reporting to you to have my info deleted. Thank you trying to save others from this scam . When I asked about it being a scam got a little arrogant stating it was not a scam it is government money

+3

They took 1250 $. From me

+4

My name is Albert Petrossian and my phone number is (747) [protected]
My email is [protected]@gmail.com

I got these messages which maintained you name. I would like verify with you. Are correct or false information ?
Thank you in advanced.

[email protected] account

Hello, My name is Consultant Bobby J Steven, I work for Federal Government grant and Poverty Eradication program. We remember your account name/username on our program list here and your money is available for you to claim, Let us know if you ready to claim the money and You listen and read carefully.

This is an empowerment program set up by the United Nation to help the American ,Australia,Europe communities and other countries around the world affiliated to Facebook Active user Compensation bonus.

Your name was picked randomly as one of the winners of the week. The money giving by the federal government it's not a loan; it's free money giving by the Federal government to help the Chosen Users name.You are one of the lucky winners who Benefit from the compensation. You won $200, 000.00 as the star prize of the week.Your name and Facebook usersname was drawn electronically and you are being picked randomly as one of the star winners of the week.We will need to confirm some information before we can deliver your winnings to you in your home, the winnings will be delivered in cash to you as soon as the information required are duly filled.

FILL THE CLAMMING REQUIREMENT, THIS WILL LET US HAVE THE CONFIRMATION THAT YOUR PROFILE WAS ALSO AMONG THE INTEGRATED SYSTEM DRAWN IN ONE MILLION E-MAIL ADDRESS ON FACEBOOK.COM

1 Full Name: …………………

2 Telephone Number:……

3 Contact Address:………

4 Date of birth :…………

5 Occupation:………………

6 Sex:……………………

7 Marital Status:……………………

8 E-Mail Address:……………………

9 Worth of income:...............

10 Do you own a house or a car?..........

Regard

Consultant Bobby J. Steven

N.B:

1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund

2. Your Ref number must be in all your mails.BE6006/85428

3. Do inform the claims officer of any change of names or addresses.

4. Make sure you did not tell anybody about your win money for security purpose so that the delivery agent will not have problem on their way coming to deliver your money to you. Get back us in order to avoid unnecessary delays and complications.

Careful giving your personal info out thru email.

+6
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