Victim Location76114 Type of a scamGovernment Grant
Since it is the 4th Text: Hello how are you doing its agent Ron mercer
My response (I should not have replied):
Good are you ready to continue applying for the grant?
International monetary fund, is a financial award given by the federal government to an eligible taxpayer grantee, workers, retired, disability, Unemployed and the grants are not expected to be repaid by the recipient which we all are eligible to apply as a citizen Are you sure you haven't gotten anything from them yet?
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Reporter347046
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- Amelia, OH, USA
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Scammer's phone267-846-5485 Scammer's address?, CA, USA CountryUnited States Victim LocationOH 45102, USA Type of a scamPhishing
Two separate calls saying I needed to contact these numbers or it would be referred to federal agents. I tried to submit the text but it won’t capture it
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Reporter322291
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- Pittsburgh, PA, USA
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Scammer's phone2024567890 CountryUnited States Victim LocationPA 15205, USA Type of a scamAdvance Fee Loan
This number called me multiple times in one day and never left a voicemail. I looked online and said it was a man claiming I am eligible to receive a federal grant for $9,000 however can’t say what’s it for and doesn’t verify any information. Rude and they hang up as soon as you suspect anything. Can’t call the number.
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F. Torp
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Victim Location62966 Type of a scamGovernment Grant
A number from Washington appeared on my phone and I answered it. They asked if they could hear me and without thinking I responded "yes". They claimed they were from a Federal agency and that they wanted to give me free money. Then they hung up the phone.
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Reporter222302
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Victim LocationPA 16438, USA Type of a scamGovernment Grant
They call it a government grant of 10000 dollars saying i recieve my money in cash through western union after i pay 100 dollars for the out of state transaction with the federal bank of new york two numbers are 202-854-0073 ext 205 for emily and 202-792-8916 mark williams and he says he is also a job help verification officer
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Reporter298570
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- El Paso, TX, USA
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CountryUnited States Victim LocationEl Paso, TX 79915, USA Type of a scamDebt Collections
My grandma got a call from these ppl looking for me asking that I call back to this number 347-474-3195. When I called them the person said her name was Christina Brown she answered say I was reaching the federal government like the I. R. S. I told them they called me and they asked to what number I gave them the number they asked if I was *** *** I said yes. Then she said we need to ask you few questions so we can start the process of prosecution. I then said excuse me? What are you talking about? She then said that I have failed to pay taxes owed to them n need to provide them with information. I said your crazy I pay my taxes! She said oh n then hung up. When I tried calling again I got a busy signal. Called from my husband ph and got the same line the two said his name n stated I was calling the federal Burer of something with money. I can't remember exactly what they said. N when I stated that I want to know their location because I feel they are fishing they hung up. I tried calling again but again busy tone.
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Federal Contacts
If you know any contact information for Federal, help other victims by adding it!
Type of a scam Government Grant
My response (I should not have replied):
Good are you ready to continue applying for the grant?
International monetary fund, is a financial award given by the federal government to an eligible taxpayer grantee, workers, retired, disability, Unemployed and the grants are not expected to be repaid by the recipient which we all are eligible to apply as a citizen Are you sure you haven't gotten anything from them yet?
Scammer's address ?, CA, USA
Country United States
Victim Location OH 45102, USA
Type of a scam Phishing
Country United States
Victim Location PA 15205, USA
Type of a scam Advance Fee Loan
Type of a scam Government Grant
Type of a scam Government Grant
Victim Location El Paso, TX 79915, USA
Type of a scam Debt Collections