Government grant Reports & Reviews (653)
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Scammer's address Fort Lauderdale, FL 33313, USA
Type of a scam Government Grant
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location TN 38134, USA
Type of a scam Government Grant
He gave me a confirmation number (NC1703605691391). I was informed to call them at 10:00 AM this morning and they would give me more information. I did not return the call -- I called the FTC to give them the scammer's phone no.
Country United States
Victim Location MD 21234, USA
Type of a scam Government Grant
She verified my phone number,asked my age, marital status, employment status then explained that I do not have to pay back the award amount.. She then gave me the award code (NG157) and a phone number of her supervisor for me to call. I then called the 315-563-1274 number and Sharon White answered. She asked me if I wanted her to explain what Roslyn Smith and said to me about the award. - I left out the part about the options of my getting the $9,000. One was deposit in my account, the 2nd I forget, the 3rd was picking the amount from Walmart. I chose the picking up from Walmart option. Roslyn the asked me when could I go to the Walmart - I said Monday (today is Thursday). I said that I have to go get my replacement driver's license (as my ID). She replied that was acceptable - that I should call back when I am at the Walmart. She would walk me through getting registered in the Federal Reserve Bank and that number ID produced would then be given to the Walmart clerk that would be waiting on me - to release half of the funds in cash and the other half in check. I said that I understood and that I would call her back on the 315-563-1274 number on Monday
Scammer's address New York , 31417
Scammer's email [email protected]
Country United States
Victim Location MS 39648, USA
Type of a scam Government Grant
Type of a scam Government Grant
Here's the link: fedgovtgrants.webnode.com/residents/
Call the agent *** *** Showed a picture, of $90,000.00 cash that was delivered. by Fedex team
This is legitimate by the federal government in helping people.
I have everything on my cell phone still
Total money lost $45,000
Type of a scam Government Grant
I congratulated her.She said you can apply too,maybe you will win too and she gave me the agent tel.number.I applied and in very short period of time they said I am eligibale to receive $100,00.00,but I have to pay $600.00 dollars for delivery.I sent this money by money gram and it was a begining of the ripping me off.They would ask for more money to send them.They used my friend's name to incourange me to pay them money.In the end of this ordeal I found out that my friend never had won any grant they used her name, her voice to con me.I did trust my friend and gave her my personal info.Scammer used it for fake transactions to my credit card account.My" friend "convinced me everything will be legal and asked me to do some errands in order to receive faster my grants.
My debt in my credit card is 45,000.00.And my Chase bank doesn't want to help me with this debt.
Country United States
Victim Location WA 98546, USA
Type of a scam Government Grant
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location MI 48911, USA
Type of a scam Government Grant
Scammer's address None given
Country United States
Victim Location CA 91977, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location TX 76040, USA
Type of a scam Government Grant
He said the amount was for $3,400 and that I could get the money at a western union. He gave me a code MX428 and said that he was transferring me to an account verification manager. Then he gave me the wrong street address. I told him that it wasn't correct, and then he said he needed that information to verify my identity like my age. I didn't give it to him. I told him that I felt like this was a scam. He insisted he was just verifying information, then he hung up on me when I told him I didn't believe him.
Country United States
Victim Location OH 44320, USA
Type of a scam Government Grant
Sal
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Scammer's address washington DC
Scammer's email [email protected]
Country United States
Victim Location SD 57020, USA
Type of a scam Phishing
Country United States
Victim Location CA 91016, USA
Type of a scam Government Grant
Country United States
Victim Location TX 77962, USA
Total money lost $300
Type of a scam Government Grant
To do this I had to go to the nearest Dollar General, purchase a google play card in the amount of $300. He had to stay on the phone with me the entire time I drove to town and went in to purchase the card. He also instructed me that the cashier may ask for my ID for the purchase but because I live in a small town the cashier Once I did that I had to tell him the time stamp from the receipt as well as the verification code under the silver scratch-off bar. I provided him with this information and he proceeded to complete the verification process. He then said that he would need my debit card information to process the funds transfer. I again provided him with this information. He then told me that the transaction had been processed and I should be seeing the funds in my online banking. When I told him that it was not he then proceeded to tell me that the state of Texas w[censored]d the fund until the taxes, in the amount of $9,999.00 had to be paid before the state would release the funds. I told him that I did not have that kind of money. He then claimed that his department would cover whatever amount I did not have. I said ok say I could do $200 he said that would work but that I would have to go back to the store and get another Google Play card. He told me that if I did not proceed with the $200 transaction that the IRS would debit my checking account $699.00 for the taxes and that I would be arrested first thing this morning for tax fraud. This is when I figured out I had been scammed. I proceeded to tell him I was going to call the Sheriffs Dept. with him on the line and he at first said ok. Then when I went to dialing the number he hollered at me that he was just going to cancel the transaction and that the $699.00 would come out of my account in 10 minutes and the cops would be at my job in the morning. He then hung up. I immediately called the local sheriffs dept and had an officer come out and take a report and I called and cancelled my debit card. No other transactions were processed on my account.
Country United States
Victim Location FL 32534, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location MI 48174, USA
Type of a scam Government Grant