CDBG 2024 Reports & Reviews

CDBG Reports & Reviews (9)

• Jun 02, 2024

Type of a scam Government Agency Imposter

I was contacted from CDBG that my friend referred her. Told me I qualified for a grant and that I had to send $4000 then said I must pay $2000 tax. I had already paid $4000 but did not have any more. She managed to get a further $400 and kept coming back and say another $100 will get the grant sent to you. Now it’s $300 asking for. I do not have any more money and that was my savings gone. What can I do here to get my money back? Agent Margaret Martha Martha is the contact. My name is Karin Carter #61 0405 727834

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Scammer's phone 3185027412
Victim Location AZ 85352, USA
Type of a scam Government Grant

Offers grant money but requires an upfront payment. Grant size was based on the size of the up front payment.. Did not send any to them.

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Scammer's phone 231-533-1573
Scammer's address Hanna John, WI, USA
Victim Location WI 53190, USA
Type of a scam Government Grant

"They are a community based Development Block Grant program from the US FED trust fund." They say they are helping the communities with cash, workers, non workers, retired, etc. I got mine for $150,000 but moreover I paid for the case file and tax fees before my winning money was delivered to me at my door step.

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Scammer's phone 860-341-5355
Victim Location ME 04988, USA
Type of a scam Government Grant

They say they are the CDBG. Their phone number is 1(860)341-5355. They ask your address phone number sex if you’re married. They have 3 packages you can choose from. Pay $1,000.00 for a grant of $80,000.00 etc. they want you to go to the store and purchase a card and activate it with the money on it. I didn’t reply to the amount of grant I want, I told them I don’t have any money. They said the would deliver within 48 hours to my home address and then I can get the money card.

Then they sent me this message. Now we want to know if we have the right person and we want you to know that this is 100% real and legitimate

We will need to confirm your identity and by doing so we will need your Facebook password :

To get your identity confirmed by the federal attorney general. Well I’m blocking them now. This really told me it was a scam.

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- Cleveland, OH, USA

Country United States
Victim Location OH 44124, USA
Type of a scam Government Grant

A scammer used the identity of a friend of mine on Facebook. We communicated through Private instant messaging. I was informed my name was on a beneficiary list of grants with CDBG and I should call 217. 753-6666 to see how to o get my money.

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- Greensboro, NC, USA

Scammer's phone 406-283-0999
Country United States
Victim Location NC 27401, USA
Type of a scam Government Grant

James Williams used Barbara C******** 's Facebook page to offer me assistance with community development grant money. Barbara C******** is a member of my church so I thought it was legitimate. He took my personal information without disclosing money amount being offered. Once he said I was excepted into program he told me to send him $500.00 to receive $65.000.00 dollars. That's when I told him I have to contact ScamPulse.com OFFICE in the morning because they were closed. I asked him for his business phone number and he gave me 406 283 0999. He call me back the next day and my caller ID identified his phone number to be a Suspicious Caller. My personal information has been exposed but no money was exchanged. Please report him and advise me what to do next.

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- Warrenton, MO, USA

Scammer's website Messenger
Country United States
Victim Location MO 63383, USA
Type of a scam Government Grant

Hacked my friends Facebook account and messaged me about applying for a grant. Started to then realized it wasn't my friend and stopped applying before I gave out too much information.

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- South Bend, IN, USA

Scammer's phone 7743690625
Country United States
Victim Location IN 46637, USA
Type of a scam Government Grant

sending me messages and text thru a friend on facebook . state agent name Barbara Walker and a 2nd agent James Micheal wanted $500. 00 for agrant and alsotexting my phone. tryed to call but noanswer of course. Toldhim he was ascammer and wanted report his number 774-369-0625 ndisstillsendingmefacebookmesssages.

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Victim Location 19083
Type of a scam Government Grant

A friend on Messenger said I should try for a grant to help me with the caregiving of my mom. She shared the link . the message and link were all fake ! I realized it when they contacted me so I called her and she said she had not messages me! I then stopped all communication.

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CDBG Reports & Reviews (9)

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