Scammer's phone315-215-0654 Scammer's addressTampa, Fl Scammer's email[email protected] CountryUnited States Victim LocationBaltimore, MD 21229, USA Total money lost$660 Type of a scamGovernment Grant
Received a phone call that I had gotten a $9000.00 grant. I had to pay $200.00 by moneygram; which I sent. I was then given another contact who said that according to MD law I had to send an additional $460.00 via moneygram which I sent. They are now telling me That, according to MD law; I have to send another $300.00 to receive my grant. .I will not pay this additional money and was told I would not be able to get any of the money I sent back.
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Scammer's address Tampa, Fl
Scammer's email [email protected]
Country United States
Victim Location Baltimore, MD 21229, USA
Total money lost $660
Type of a scam Government Grant