BFAG Reports & Reviews (20)
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Using Fake Account of Real Person
Scammer: Hello?
How are you doing today hope you're having a wonderful day full of blessings?
I responded, and they should have answered a question I asked, but didn't.
Scammer: Just staying indoors and staying safe just tired of staying home at this time because am having problems with my throat which I later want for medical check up and the doctor advice me to stay away from phone calls till I finish my surgery. I want you to put me inside your prayers ?
Me: We'll pray for you! When is your surgery?
Scammer: Thank you! I'm having my surgery on the 24th of next month and I want you to keep praying for me till then ok ???
Me: I will!
Scammer: Thank you! I'll keep you posted on how it goes ok, I'm just wondering if you've heard the good news about the BFAG yet?
Me: What does BFAG stand for? And probably not?
Scammer: It is a bonus from Benefits and Financial Assistance from the Government trust fund...They're having a promotional program to help Retired, Workers, Youth, Old and Disable with cash in the society... Haven't you gotten anything from them yet?
Me: No, it looks like it's a scam, not a legitimate program
The scammer never responded. My actual great aunt has reported them several times for using her image, but Facebook hasn't taken down the account yet. I'm trying to get the word out to anyone the account was friends with that it's a scam, and my great aunt is doing the same. Even though I was friends with both the scammer and the legitimate account, I didn't recognize the scammer until they started communicating directly through messenger. It was after the unusual and unfamiliar communication that I began to feel suspicious, and of course as soon as BFAG was mentioned, a google search was all it took. I hope most people can catch the scam this early. I was lucky and did my own research, and that helped!
Ya right!
BFAG, Government grant
Weird thing was , they were using the improper name but right picture of her
I started chatting , told me she needed throat surgery and to pray for her in early May.
She said have you heard about BFAG program- giving benefits and Financial Assistance from
the gov’t trust to help retired workers, youth ,old aged and the disabled cash .
She went on to say did you get yours I saw your name on the list
Kept prodding me to press the link to Agent Berry Smith ( his picture was there )
I said I can’t get the link to work
She gave me 2 telephone numbers to text him .
I was already feeling uneasy
I texted Agent Berry Smith - said I will just check to see if you are on the list of eligible winners
Came back and said I was
I kept saying I think this is a scam
I gave some info.
They they said pick what level of winnings you want
I looked if I took 150,000 , I would pay 2000.00 fee for adm . FefEx etc.
I already know it was a scam but I played along and asked , how do I pay the 2000.00
Agent Berry Smith said in Apple gift cards
I said that is insane , I am not doing any thing of the sort
Then I came to this site to see other people’s stories
My sister in law’s picture said that is how I had to pay my upfront money and after they were verified ,
I got my cash delivered by FedEx . Try it , not like my sister in law would talk
Big rush to do everything , tell tale sign it is a scam .
I told this Agent Berry that I would not be involved , that I was out and know it is a scam
He took it very personally and was really put off
I blocked all the Berry Smith’s as there were about four and sent to F.B - scam
I deleted him from my phone
I could not call my sister inlaw last night as I live in Canada , her in U.SA so 3 hour time difference.
I called her this am Sat. April16/2023.
Of course it was not her talking . She was not going for throat surgery .
By the time I went up to look on the shortened form of her name , they had taken her picture down
Please be aware . They are really slick . Don’t do anything with them .
Thank God I did not send them the 2000.00 in Apple gift cards. I would of been out 2000.00 and if you do
sent it to them , they will demand more money to have FedEx deliver the money . This is what I have read on this site .
Government Grants
before sending the fee for the $100k, that was to be fedx'd in 6 hours, I checked back w/ my friend and he assured me, it was legit. He stated he'd paid the fee and got his "winnings". So after sending 1200.00, the "Agent" then tells me all was in order; just had to pay the FedX, delivery of $2550. Then lights went off, I advised the agent I had no further funds to send. He in turn sent me a photo of the Fedx shipping box w/ my information on it, stating is it's ready to ship once I sent the $$. I advised him, to forget it and just send the $1.200 back. Of course, that was a bust. I told him I felt this was a scam and I was done w/ them. The next day the "agent" texted me saying his manager said if I could pay 1,000., they'd release the winnings. I told him, to pay it for me and I'd send it back to him. People be very aware, nothing is free in this world. I'm out $1200. but I've learned a valuable lesson.
I was almost scammed but did not proceed ,saw so many red flags.
They hacked a picture of my sister in law from the U.S
After all this was said and done , speaking with sister in law this am
She did no such thing . They have now taken her picture down from Facebook and
messenger .
Type of a scam Government Agency Imposter
Initial means of contact Text message
Total money lost $1,000
Type of a scam Government Grant
Scammer's website Facebook friend
Country United States
Victim Location FL 32305, USA
Type of a scam Fake Check/Money Order
Type of a scam Government Grant
Country United States
Victim Location OH 43420, USA
Type of a scam Government Grant
Type of a scam Government Grant
Type of a scam Government Grant
Ph:14053355136
Facebook friend, Mr. Dale Carrington contacted me through messenger
Texted:
okay hold let me check if your name is still available on our database. What's your full name?
Regards Davis Neil
My name is Agent Davis Neil.
I work for (BFAG) . We have tried to get in contact with you but all efforts were fruitless. Am glad we are able to get through to you finally Your name is randomly pick from facebook but congratulation you are one of our winners okay.
Congratulation on your Grants processing as our verification team alerts that your data verification process was successful. I will need to confirm some information before we can deliver your grants to you in your home, the grants will be delivered to you as soon as the information required are duly filled:You have to fill up some information so we can proceed are you ready to fill the information?
Regards Davis Neil
Regards Davis Neil
Hello, are you ready to proceed with the form?
Regards Davis Neil
MYSELF:
I'm reporting this to the local news
AGENT:
Are you kidding me
Regards Davis Neil
Messenger:
**Hello how are you doing
Hey bud what's up?
**Good have been trying to reach you lately have you heard about the BFAG grant offer going on ,have you gotten your bonus too?
**Hello how are you doing
I guess you have gotten your bonus
It is a bonus from the Benefits and Financial Assistance from the Government trust fund.Have you heard from them?
No its real and legit
I won some money in their on going promo and I saw your name and picture on the winning list when they came to delivered mine. I wonder if you have got yours ? do you know how to get hold of them?
I was so excited when the FedEx delivery team came to delivered mine at my doorstep
Yes, I received the sum of ($90,000.00) Ninety thousand USD,
I was so excited when the FedEx delivery team came to delivered mine at my doorstep
Try and get in touch with him right now, so they can process your win money for delivery within 24 hours. I'm sure you wouldn't have any problem with him. ok
Cash.
Scammer's email Same
Country United States
Victim Location AL 36066, USA
Total money lost $200
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location NC 27052, USA
Type of a scam Government Grant
Scammer's address Milwaukee, WI 53219, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53219, USA
Type of a scam Government Grant
Text the Agent Austin William on this text number (402) 749-2921 and let him know that you heard about the (BFAG) winnings and you are ready to claim yours too.
But they said I was on a list to get money from the government and then it’s telling me to claim my winnings!!?? Please be careful people!
Scammer's address Mentone, CA 92359, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92359, USA
Type of a scam Other
Now I'm even more alarmed....told the person on the text I couldn't deal with this until Monday. They of course contacted me in the afternoon when I didn't respond further. Is this real or fake?