SCAMCatalog Of Federal Domestic Assistance Grant Reports & Reviews (1)
Catalog Of Federal Domestic Assistance Grant Contacts
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Country United States
Victim Location MI 48146, USA
Type of a scam Government Grant
Active now
Chat Conversation Start
You're friends on Facebook
Mon 6:15 PM
Say hi to your new Facebook friend, Frank.
Frank is waving at you
Hey what's up?
HI Frank!
It's been soooo long!
You and Frank waved at each other!
Mon 8:52 PM
Good....Have you heard about Catalog Of Federal Domestic Assistance Grant?
Frank removed a message
2:49 PM
NO, What is the Catalog of Federal Domestic Assistance Grant?
This is specifically place for those who need assistance paying for bills,buying a home, starting their own business, going to school, or even helping raise their children with old and retired people,This is a new program,
Are you running it?
Four people that I know usually get this grant, i personal i also got $100,000 delivered to me when i applied for the grant and you dont have to pay it back....do you know how to Apply for this program also?
Frank, is this a joke? How can you get all that money without having to pay it back?
This program is approved by federal government..
They make funds to help everyone Retired or non retired..
Did you look up my credit score or something?
HA!
No
How do you qualify?
It sounds like one of those things that's "too good to be true"
(260) 673 5451..text the online claiming agent now that you heard this program from me and you are ready to Apply for this program also .....
do you know the online claiming agent ?
do you have to give up your house or something as collateral?
No
Is the agent in charge of my winning money..
I sent a text as you advised.
Ok,just keep in touch with the agent.
His name is agent Frank Smith
Yes
That's the one you worked with?
Yes
Frank, did you actually RECEIVE $$ ?
Yes,I got my winning money few days ago
in a check ?
Cash
how cash ?
You can get cash or check
but how can you get cash ?
You have to give them your bank info ?
No,I gave them my home address and phone number and I get delivered to my door step
seriously ?
Yes
If it wasn't you that is writing this, I would definitely think it's a scam
No,this program is real and legitimate.
Did you meet the person who delivered cash?
Yes,for real
it says my info will be transferred to a UPS Head who will come and deliver to my doorstep
Yes
Did you spend in of the cash ? It's not counterfeit?
How did you get a lot of money?
Do they look up your credit rating?
No
This honestly doesn't seem real....
Frank, it says I'm getting the money same as you!
Congratulations
Sorry I'm so skeptical....
It's not monopoly money?
You don't need to be skeptical
You got REAL cash?
Yes
oh they want $800 for shipping fee...
Frank, I'm sure this is a scam
Yes,I pay for my shipping fee and clearance fee upfront before they deliver my winning money to my door step
I'm just invest new business and bought a new car and some necessary things to do then
What's going on now?Frank, what is your phone number and email address?
Frank, what is your phone number and email address?
i supposed to call you but i just done my ear surgery so i can make calls or receive calls for now