Federal Government Grant - Imposter 2024 Reports & Reviews

Federal Government Grant - Imposter Reports & Reviews (5)

- Albuquerque, NM, USA • Jun 07, 2024

Country United States
Victim Location NM 87192, USA
Total money lost $3,000
Type of a scam Government Grant

Marie Harrison with Federal Government Grant in conjunction with CDBG Grant. Lost $3000.00 in $250.00 gift cards, and $500.00 gift cards. Winning #******/LPRC CLAIM ***********, REF *********, BATCH **************, TICKET ********************, Certified *****

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Victim Location 88061
Type of a scam Government Grant

Facebook name: Susie Bender on "Federal Government Grant Page"

You are directed to buy gift cards, wire transfer at Walmart in amounts of $500 each (at least 3) to cover "Clearance and Delivery Fees"

They promise to give you hundreds of thousands of dollars delivered to your house within 12 hours after you pay their "fee".

They also hack your Facebook friends and pretend they got this free grant. They encourage you to get this grant and say: "don't be scared", they got $200,000 from this site.

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Scammer's phone 803-342-3610
Scammer's address Washington DC and South Carolina
Type of a scam Government Agency Imposter

es I am writing to you in hopes that you will be able to investigate a claim against me regarding a federal loan grant fraud. Hi applied for a federal loan grant due to the fact that I am disabled on SSDI I was a nurse for 25 years for the federal government and I also serve for years in the United States Naval reserve but I became disabled and I wasn’t able to work anymore and I had to take an early retirement out so in order to pay medical costs and bills I thought thus may help. Since May 1, 2021 I have lost a total of $24,500 through this federal loan grant scam all of my savings borrowing money in cash advances from my credit cards as I stated I am disabled I made a terrible mistake but I was promised and promised over and over that I would have a grant delivered to me which obviously never came I believe this company is a private loan provider using federal government money which they claim is 100% legal while scamming people of all other savings or most of their savings to get a loan they’re never going to get. I have a telephone number the gentleman‘s name is Ron Johnson and I do have a phone number to this company and they only converse through text. I have every receipt which I have paid to them I have every text we have conversed in and they also a UPS truck to deliver so called grants.

Also they had told me that the driver of the UPS truck was stopped two weeks ago by the state police and saw a grant package with my name and several other peoples grant packages and held a UPS driver over and would not release him until I paid the $10,000 to the IRS for the tax on the $90,000 grant when I contacted the US treasury department and the IRS they told me I was not flagged that I was scammed and I needed to take evasive action. I have contacted the FTC and now the FBI and I’m also going to contact I’m not sure if it’s a Better Business Bureau or consumers board. But I was hoping that you could please look into this for me I don’t want the grant anymore all I want is my $24,500 back I live alone I’m 65 years old I have two dogs and a nice little retirement home in Clearwater in a 55+ community and now I am afraid that now that they have taken half of my savings from my 401(k) that I will run into

Some financial problems that I do not want to do .

I will send you the phone number to this company they call federal loan grant I believe it’s out of Washington DC but one of the phone numbers does come from South Carolina I will send that to you and if you can investigate for me I can send you all of the receipts for payment all of the text messages and the payments were through bitcoin I will attach the number of this Ron Johnson gentleman I am hoping that you can help me. The number of this Ron Johnson is 1-803-342-3610.

thank you in advance for anything you may be able to do for me much appreciated

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- Honolulu, HI, USA

Scammer's phone 14132961648
Scammer's address Wash D.C.
Country United States
Victim Location HI 96821, USA
Type of a scam Government Grant

Company text u that you cam claim between $45,000 to over a million $$ just have to pay a fee upfront($45,000 has $850.00 fee and goes up with higher amount) is this legit?

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Victim Location NC 27405, USA
Type of a scam Government Grant

Consumer received a phone call telling him that he have been chosen for a $7700 grant. Then told him he could wire him the money via western union but in order for him to receive the money he had to

complete a registration process... which he have to pay for $250.

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Federal Government Grant - Imposter

Federal Government Grant - Imposter Reports & Reviews (5)

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