EFDA Reports & Reviews - ScamPulse.com

EFDA Reports & Reviews (3)

EFDA linked in

A guy in LinkedIn tried to scan me with this.

“The benefit money is from the agency to help people who need assistance paying off bills, buying a home /car, starting a business, going back to school, car note, disable, retired with old people. Have you heard of Attorney Greene Curtis ?”
“ He is the agent in charge of the process I am going to give you his private text line so you are going to text him and let him know I referred you to him and you are ready to apply for the EFDA funds I got through him”
Told him I knew it was a scam. Not getting scammed, Glenn Daniel or whoever you are.

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- Kenner, LA, USA

Scammer's phone 20228525395
Scammer's address LA, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70062, USA
Total money lost $2,700
Type of a scam Government Grant

A so called friend gave me a the name Ruth Warren she is over a grant that gives out grants that you dont have to repay. I gave this lady my information only because my exfriend Timothy Reed told me he rececive 50,000 from her. She told me I got the grant but I have to send her 700 dollars. Than she said I need to seen her 2000 because IRS stop the truck at this time im piss so I asked tim was this a scam he said no. I only trusted him because my husband died in March of last year from the virus. So I sent her the 2000. Now today she saying about taxes. So I told her im not sending them another dime and to return my money back. Timothy Reed and Ruth Warren if thats her name needs to be investigate.

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Scammer's email Krissybernard410 @gmail.com
Total money lost $850
Type of a scam Government Grant

I was introduced to this person by someone whom I thought was a friend. They told me that I could get this grant to pay off bills and I did not have to pay it back. I gave them the info they needed to approve the grant. Once it was approved, then I had to chose the amount I wanted, $25000., in order to get this amount, I had to pay the taxes on it which was $550., I moneygrammed it to a person in San Deigo,Ca.,and it would be deliverd to me by 3pm that evening. The money was then turned over to an agent Rebecca Strugill who would deliver the check.

She had an IRS agent to deliver it but he wanted $2500. to deliver it,I told them I had no more money to give them. Rebecca came up with the idea of opening up a credit card acct for me using a strange email but that was foiled. I accepted the acct but I used my own email so they never got to take over that, but, I did was spent the 300.card limit in itunes car and gavevthe the numbers on the back. In the process of opening this acct. I gave them my SS# ; DOB & Drivers ID, now I am trying to right my wrong. They also have access to my emails & pw which I am trying to change. In all the years of trying to avoid this kind of situation, I got caught anyway.

!! My Stupidity! ! I have copies of emails that was sent to me and there is one email on my phone that I can't remove need help please!!

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EFDA Reports & Reviews (3)

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