Federal Government Grant Reports & Reviews (47)
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Country United States
Victim Location KY 42757, USA
Total money lost $2,000
Type of a scam Government Grant
Country United States
Victim Location CO 81647, USA
Type of a scam Government Grant
Country United States
Victim Location CO 80017, USA
Type of a scam Government Grant
Type of a scam Other
Donna Paul
Here Is Agent Donna Schmitt Paul
How Are You Doing Today And How May I Be Of Help To You ??
4:50AM
You accepted Donna's request.
7:36AM
Hello Good Morning
11:21AM
This is From the FEDERAL GOVERNMENT GRANT BONUS ORGANIZATION to help the American Communities and other countries around the world. Your name was picked randomly as one of the winners of the week.
You won 120,000,00 as the star prize of the week.Your Name was drawn electronically and you are were being picked randomly as one of the star winners of the week. So are you ready to claim yours too ??
God Bless you
GLOBAL MONEY AWARD ORGANIZATION
5:55PM
Me Talking: How is this not a scam? Also I suppose you need a credit card number.
And why would the Federal Government have a Facebook?
Forgive me for being suspicious, but there are way to many scams out there.
THIS IS REAL AND LEGAL, APPROVED BY US GOVERNMENT AND UNITED NATION, IS TO HELP DEAF PEOPLE,DISABLE AND RETIRED PEOPLE AROUND WORLD AGAINST POVERTY THIS WILL NOT AFFECT YOU IN ANY WAY , IT WILL NOT AFFECT YOUR GOVERNMENT PAY, WILL NOT AFFECT YOUR SALARY AT WORK, THIS IS NOT A LOAN , THIS FREE AND YOU DON'T HAVE TO PAY BACK
On top of one-time grants being offered right now, you may even be able to qualify to receive this money over and over again.This are in place specifically for people who need assistance paying for bills, buying a home, starting your own business, going to school, or even helping raise your children.
What Is Your Full Name And Full Home Address?
Zipcode ?
You will need to take a Picture of your Driver's License or Any Valid Governmental ID that you have so we can confirm the Information on your ID with the Information on your Facebook Profile Account
I for one didn't give a picture of my drivers' license. This seems to be a huge scam so I didn't try it out.
Scammer's address Vandalia, IL 62471, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77301, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location IL 60915, USA
Type of a scam Government Grant
There are 2 different phone numbers they are using. They are 190-0900 and 626-513-2556 the persons name is Alex Rogers. I keep telling them that I know it is a scam, they will not take no for an answer. I ha one that a woman called instead of the man and she cussed me out which I cannot use the word she did on the internet and then she hung up on me. I told them I was reporting them to the BBB. The have called every hour on the hour. They have my name, address, phone number, and internet address. They wanted my visa card number or I could go to Walmart to pick up the grant
Total money lost $4
Type of a scam Government Grant
For the amount of $9000.00 then they have you to get I Tune cards or steam cards in the amount of $100.00 then they tell you about the taxes all together by time you are finished it cause you about $4000.00
Country United States
Victim Location HI 96720, USA
Type of a scam Government Grant
Country United States
Victim Location ID 83854, USA
Type of a scam Government Grant
Victim Location KS 67010, USA
Type of a scam Government Grant
Victim Location AR 72801, USA
Type of a scam Government Grant
Type of a scam Government Grant
said I had been chosen for $9000 grant but I needed to get $200.00 prepaid card
and call them back at 914-355-9821 with the receipt, copy of my id and the
confirmation code GM753.
Country United States
Victim Location RI 02893, USA
Total money lost $500
Type of a scam Government Grant
But I got a messenger from a friend telling me about a grant that she received and telling me to contact this woman Jean. So I clicked on the link and there was a picture of a blonde woman (soldier) kneeling in front of a truck .
So I started talking to her she told me about a Federal Grants to all US citizens . And that I should answer her honestly ...in the meantime my friend is telling me to do this they are legit I can trust her .
But I have to give her 1000.00 dollars for clearence fees ...I ended up giving them $500.00 which is alot for me .I gave them my information my name a picture of my license my name address my marital status.
She was telling me she was going to check the Database to see if I am approved .
I did all of this ,in the meantime my friend is answering all of the questions that I had .
Telling me to trust her she's a good woman I sent the money to a person named Godwin Akakpo
That was the agent and in the city of Grand Junction Co.
When all was done I realized after I called my friend and she never heard of this and it was not even her messenging me .
They took her name and her picture and started to talk to me , and first personal then about the Grant .
When I realized what was happening I called the bank , stopped my ATM card .
I was so upset I could barely talk to the customer service at Webster Bank
I also called the fraud line and they basically told me the money is gone and thought it was funny .
I also went to the police and filed a police report .
Webster Bank told me to write a long letter describing this in detail I am not sure they can do anything to get my 500.00 back .
I am so embarrassed by this whole thing that has happened to me and I feel utterly helpless in what has happened. I lost 500.00 to these people who know what the are doing .Thinking I was talking to a dear friend of mine just makes me sick .
It happened on Feb. 1 2017
9
Type of a scam Government Grant
I called the next number 253-275-4275 A man answered and asked for the code # and asked me my name which I gave him Mary, and he said how would i like the money, cash, debt card or check in the mail and I said I wanted a check in the mail. He said to get the money I would have to send $250. that would be returned to me. I said I was going to call the BBB and he said go ahead and then call me back.
Country United States
Victim Location NY 12901, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location KS 66605, USA
Total money lost $2,250
Type of a scam Government Grant
Total money lost $150
Type of a scam Government Grant
Scammer's email [email protected]
Type of a scam Government Grant