Government grant Reports & Reviews (662)
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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
W
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
Type of a scam Government Grant
Country United States
Victim Location SC 29407, USA
Type of a scam Phishing
Country United States
Victim Location SC 29303, USA
Type of a scam Government Grant
Country United States
Victim Location OH 45827, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location AL 35978, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location KS 67216, USA
Total money lost $3.45
Type of a scam Government Grant
Country United States
Victim Location SC 29526, USA
Type of a scam Government Grant
Country United States
Victim Location IN 47421, USA
Type of a scam Government Grant
Country United States
Victim Location OH 43203, USA
Type of a scam Government Grant
HIm: Hello. How are you doing
Me: I'm great, stranger!! How the heck are you?
Him: Good to hear from you, I'm OK. enjoying the grant money don't know if you
have heard about the good news recently ?
Me: Hmmm....
Him: This is specifically place for those who need assistance paying for
bills,buying a home, starting their own business, going to school, or even helping raise their children with old and retired people,This is
a new program, i got $70,000 delivered to me when i applied for the
grant and you don't have to pay it back. You can also apply too
Me: I think I heard about this, too
Him: I will give you the contact number of the claiming agent so as to apply now.
Me: And?
Him: Text him on his mobile 2485040979 and Let me know when you do so, so that Ican be able to put you through.