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Country United States
Victim Location MS 38847, USA
Type of a scam Online Purchase
Scammer's address 3514 N Powerline road, Pompano Beach Folida, FL 33069, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75063, USA
Total money lost $118
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location MA 02748, USA
Total money lost $21
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Lexington, KY, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42048, USA
Total money lost $350
Type of a scam Other
Scammer's website facebook
Scammer's address 20505 Tonganoxie Road, TONGANOXIE, KS 66086, USA
Country United States
Victim Location KS 66086, USA
Total money lost $60
Type of a scam Other
Scammer's address I do not know, Gilbert, AZ 85297, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85297, USA
Total money lost $66
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32219, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's address 310 w. Losey st, Shiloh Valley Township, IL 62225, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47032, USA
Total money lost $2,000
Type of a scam Phishing
Scammer's address 310 w. Losey st, Shiloh Valley Township, IL 62225, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47032, USA
Total money lost $2,000
Type of a scam Phishing
Scammer's website Facebook
Scammer's address GA, USA
Country United States
Victim Location AL 35622, USA
Type of a scam Employment
Scammer's website Facebook
Scammer's address Cary, NC, USA
Country United States
Victim Location SC 29681, USA
Total money lost $1,095
Type of a scam Online Purchase
Scammer's address Eugene, OR, USA
Country United States
Victim Location OR 97402, USA
Type of a scam Government Grant
YOU MAY BE ENTITLED FOR TO HELP YOURSELF MAKE IT THROUGH TOUGH ECONOMIC CONDITIONS. YOU CAN USE GLOBAL GRANT FUND MONEY TO PAY YOUR BILLS, COLLEGE, SCHOOL, MEDICAL EXPENSES, BUSINESS COSTS, OR EVEN PERSONAL USE. 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 DOESN'T KNOCK ON YOUR DOOR TO OFFER YOU FREE MONEY ? NO CREDIT CHECKS REQUIRED? NO NEED FOR CO-SIGNERS? YOU MAY BE ELIGIBLE EVEN WITH BAD CREDIT OR BANKRUPTCY ? YOU NEVER HAVE TO PAY BACK GOVERNMENT GRANT.THIS PROGRAM IS EMPOWERED BY THE UNITED NATIONS 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. WE HOPE YOU UNDERSTAND THE EXPLANATION PERFECTLY.
OKAY.WHAT'S YOUR FULL NAME ANDYOUR FULL ADDRESS TO CHECK ON OUR DATABASE SYSTEM IF YOU ARE ELIGIBLE TO CLAIM THIS OFFER.
CONGRATULATION ON YOUR WINNING AS OUR VERIFICATION TEAM ALERT YOUR NAME WAS SUCCESSFUL ON THE WINNING LIST SO ARE YOU READY TO CLAIM YOUR WINNING MONEY NOW
YOU WILL HAVE TO FILL OUT A FORM SO THAT WE CAN LOCATE YOUR DESTINATION,ARE YOU READY
THIS IS THE FORM TO FILL OUT..
JUST WRITE OUT THE ANSWERS OUT ONE AFTER THE OTHER AS A MESSAGE OKAY.
AttorneyOffice Of The Attorney General
General'sNW. Washington, DC 20001
Office
When looking for financial assistance, remember that
there are difference betveen grants and loans. Youre
required to pay back a loan often with interest. You are
not required to pay back a GRANT, you only pay for
the delivery fee.
The Assistance, which can reach to over S400 Billion
annually is providled and administered by Federal GoM.
Agencies, such as the U.S Department of Housing and
Urban Development and the U.S Department of
Health and Human Service, through special programs
to recipients.
Grants are awarded to individuals each and everydayi
Grant program are not loams. You are to decide how
much you need as long as the amount is lawful and you
meet up the Foundations and Covermment Agencies
Requirements. The money is yours to keep and never
needs to be repaid. Grant money is Non-taxable and
Interest-free
4
100
I want you to know that this Promotion is not a Joke or a Scam and we also want you to know that this Promotion is 100% Real and Legit and the FBI and the HOMELAND SECURITY is fully aware of it,So there is nothing to be worried or scared about..Is that understood?
GOOD DEAR LUCKY WINNER
HELLO DEAR LUCKY WINNER ARE YOU THERE ?
HAVE TOLD YOU MY MIND AND OPINION,YOU DON'T HAVE ANY REASON TO BE SCARE OR WORRY
Attorney General's Office
Office Of The Attorney General NW, Washington, DC 20001
When looking for financial assistance, remember that there are difference between grants and loans. You are required to pay back a loan often with interest. You are not required to pay back a GRANT, you only pay for the delivery fee.
The Assistance, which can reach to over $400 Billion annually is provided and administered by Federal Govt. Agencies, such as the U.S Department of Housing and Urban Development and the U.S Department of Health and Human Service, through special programs to recipients.
Grants are awarded to individuals each and everyday. Grant program are not loans. You are to decide how much you need as long as the amount is lawful and you meet up the Foundations and Government Agencies Requirements. The money is yours to keep and never needs to be repaid. Grant money is Non-taxable and Interest-free
Attorney Lektits Solly Attenty Contrat
ELIVERY
UNITED STATES
The Community Development Organisation
FEDERAL GOVERNMENT GRANT
CLAIM REQUIREMENTS:?
Fill in the required information below, o we could locate your destination and as a measure to verify if We are been contacted by the right person.
Name:
Preferred Delivery Address:
Mother's Name:
Date Of Birth:
Age:
Email Address:
Occupation:
Disability:
Phone Carrier:.
Mobile Contact:
Marital Status:
Monthly Income:
Cash/cheque(preferred Delivery Choice):
Grant Information:
Case File Number: DKSL7254
Grant Id: (USGRANT/56337)
Application Number: 9833045BG
BR William H. Hopkins
Community Development Organisation 1500 Pennsylvania Avenue, NW Washington, Dc 20220
SECURE & VERIFIED
Mutual al Jack J. Lew
FEDERAL GOVERNMENT
DEPARTMENT OF HUMAN HEALTH AND SERVICE
16/6/1953
X
Name: Agent Michael Peterson
Post: United State Federal Agent
ID No: HQS-089400
Authorised Signature Malay Salyant
Country United States
Victim Location TX 79087, USA
Type of a scam Other
Scammer's website Facebook
Scammer's address 19 Emerald Ridge Cove, Jackson, TN 38305, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28303, USA
Total money lost $495
Type of a scam Online Purchase
One name they gave me to send money to on CashApp was [email protected]. When I let he or she know, they told me not that one. I hurried to get funds back on CashApp. They submitted another name on CashApp to use,
After emailing back and forth for awhile, he or she asked me to text them at (423) 435-0889. At that time, I asked the name of who I was talking to. They sent back, Brian Spencer Dominic. CashApp name to send funds, $DomLaria.
I asked for my refund and have not received. CashApp claims they cannot and I have to contact seller. Which I have. My mom had a stroke/dementia and was looking forward to having Zita. When someone insists on wanting more screenshots to, I believe, wanted to try and scam me for more money, is heart wrenching.
I want my money back so I can find a reputable, honest rescue group to house a much needed pet.
Thank U,
Joan Milligan
P.S. I have all emails and texts messages sent. I also located Brian Spencer in Jackson, TN. The number that I was given to text, was under his name on LinkedIn, it he has changed it. Also, this organization changes its name from time to time. Example, Zita’s picture now is u dear the organization, Adorable Yorkies for Rehoming. Tried to leave a comment that the are scammers . No way to leave a comment. One has been left but from the organization.
Country United States
Victim Location OH 44123, USA
Total money lost $30
Type of a scam Other
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IA 50138, USA
Type of a scam Other
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50001, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location IL 60451, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MS 38801, USA
Total money lost $101
Type of a scam Online Purchase
Country United States
Victim Location OK 74037, USA
Total money lost $39
Type of a scam Other