Free Grant Community Reports & Reviews (4)
Free Grant Community Contacts
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Scammer's website www.freegrantcommunity.com
Scammer's address 214 Main Street, Sunnyside, WA 98944, USA
Scammer's email [email protected]
Victim Location ON K0A 3C0, CAN
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location GA 30117, USA
Type of a scam Government Grant
Transcript follows of a Facebook Messenger conversation with a spoofed or highjacked high school classmate's account (denoted as XXXXXX in the following redacted conversation) with me (denoted as YYYYYY):
XXXXXX
xxxxxx · Instagram
0 followers · 0 posts
New Instagram account
Yesterday at 9:14 AM
Sat 9:14 AM
XXXXXX sent Yesterday at 9:14 AM
Hello how are you
Today at 11:10 AM
11:10 AM
XXXXXX sent Today at 11:10 AM
????
YYYYYY sent Today at 11:45 AM
Hi XXXXXX. I am doing fine. I am not a regular Facebook user. I just log in intermittently to check grandkid photos.
You can now message and call each other and see info like Active Status and when you've read messages.
XXXXXX sent Today at 12:44 PM
I understand
XXXXXX sent Today at 12:44 PM
I guess you haven’t heard the good news that happen to me yet?
You sent Today at 12:44 PM
No. What’s the good news?
XXXXXX sent Today at 12:46 PM
I just got $200,000 through FGC grant offer
You sent Today at 12:47 PM
That’s great. Congratulations.
XXXXXX sent Today at 12:52 PM
Thanks
XXXXXX sent Today at 12:52 PM
You too can apply for it and you don’t have to pay them back
You sent Today at 12:53 PM
What is FGC and is there a web site?
XXXXXX sent Today at 1:18 PM
It’s call free grant community. They provide financial assistance for every citizen and business organization
XXXXXX sent Today at 1:18 PM
the agent that help me with my delivery told me their website has been down due to large number of applications
XXXXXX sent Today at 1:18 PM
But you can apply through him
You sent Today at 1:18 PM
Thanks. I will check it out for my church.
XXXXXX sent Today at 1:19 PM
You want to apply the for it and donate the money for your church?
You sent Today at 1:20 PM
Ok
XXXXXX sent Today at 1:20 PM
I can send you the agent text number and what you need to send to him
You sent Today at 1:21 PM
Thanks.
XXXXXX sent Today at 1:22 PM
My name is ......... currently I'm really interested in the FGC grant program and the opportunities. I am writing to ask you to consider me for the free grant community fund award. Can you please help? Thank you -
XXXXXX sent Today at 1:22 PM
Send that info to (504) 618-5232
XXXXXX sent Today at 1:22 PM
Or [email protected]
You sent Today at 1:23 PM
Thanks
XXXXXX sent Today at 1:24 PM
Welcome
XXXXXX sent Today at 1:24 PM
You can send it now I can help you go through it if you need help
Today at 2:25 PM
XXXXXX sent Today at 2:25 PM
Did you get qualified?
Scammer's website www.gofreegovernmentmoney.com
Scammer's address Unknown , CA, USA
Country United States
Victim Location IN 47129, USA
Type of a scam Government Grant
Country United States
Victim Location NY 12804, USA
Type of a scam Government Grant
money delivered to your door step. So let me know once you are ready so we can proceed." I then asked for the information on this grant program to be mailed to me; but was told that "processing had to be continued in this manner". He then stated again "The grant is real & legit.
Once we are there we will give you evidence of your grant", and asked to proceed. He asked for my full name to check their database to see if I qualified for the grant money. A few minutes passed; and then I received a text stating " Congratulations on your winning as our verification team alerts that your data verification process was successful". Then I was asked for my address, sex, age, marital status, phone number, email, occupation, if I wanted cash or check, and monthly income. It also state that I needed to fill out this information right here. Then I was informed that I qualified for the grant. I was given a reference number, batch number, winning ticket number, & serial number. Then I was told by the agent, "We ask that you keep this notification strictly from public notice until your claim has been processed & your money remitted. Thanks. Note: Any unclaimed prize will be returned to the treasury of EMPOWERMENT CORPORATION. Your are advised to keep your winning details strictly to yourself & not share it with any individual or firm to avoid confiscation of your prize. A certificate will be issue to you at the point of delivery showing & telling you the money is tax-free so you don't need to pay taxes. Now, you are to choose the amount you wish to claim from us. And you will pay the Clearance fees, You are to choose below the amount you want to
claim. Fee of $600, & you get $13K; Fee of $900, & get $30K; Fee of $1100, & get$41K; Fee of $1600 & get $57K; Fee of $2300 & get $92K; Fee of $3600 & get $140,000; Fee of $4200 & get $220K; Fee of $600 & get $305K; Fee of $7100 & get $350K; Fee of $11,000 & get $450K. You are to choose wisely & get back to me as soon as you can, so your file can be verify with your document after been choosing it. Thanks." Then after choosing the amount; I was asked "How are you going to pay for the clearance fee so that I can give you the UPS courier details on where to send the delivery fee. Should I give you the UPS courier service cashier details now on where to pay for the clearance fee. UPS courier service cashier details: Bank Name Wells Fargo Account No: ***; Account Name: Lawrence Yancy; Routing No: ***. Once you send the $2300; send me the receipt of payment so we can confirm your payment & your money can be deliver tomorrow, When should I be expecting the receipt of payment. The reason why I ask about the time your are sending me the receipt is that your grant money will be deliver to your door step tomorrow."