Government grant Reports & Reviews (653)
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Country United States
Victim Location IN 47424, USA
Type of a scam Government Grant
Victim Location AR 72501, USA
Type of a scam Government Grant
Country United States
Victim Location MA 01501, USA
Type of a scam Government Grant
Country United States
Victim Location MI 48033, USA
Type of a scam Phishing
Type of a scam Government Grant
Victim Location GA 30025, USA
Type of a scam Government Grant
Wanted $250 upfront
Victim Location SC 29609, USA
Type of a scam Government Grant
Scammer's address Federal reserve bank
Country United States
Victim Location TX 76645, USA
Total money lost $280
Type of a scam Government Grant
I have no criminal background.
I have paid my taxes on time and that's the reason why I was selected to receive this money. "Parker" said "you can get your money just by using the $30 so I did and he never replied back to me, so sarah Williams stated that I will be getting my money back and that Parker will get in trouble and that i will get my 30 dollars back all I had to do is pay $250,so i did. Williams said that I would get back 9,480 in total and that I wouldn't be paying nothing as I paid the 250 and she suggested that I call and talk to another woman. Christiana White said that the money has been moved to their Bank (Federal Reserve Bank in NYC) and in order for me to receive my money, because I don't have a bank account with them. I will have to pay 750 fee and white will release my money to my banking account. "Now im not too happy". I was telling her that it didn't make any sense that I'm constantly paying,but not receiving anything which White keeps replying that it's not a "scam", but if it's true would the (government at least notified me that I would be receiving this amount of money?) Williams claim the 250 is a tax adorable pay and that in order for them to send it I had to pay that amount so that when it is transferred to my account the government want find me with a tax fee. I didn't realize this was a scam until I bought iTunes cards,but it was already too late. I understand that i want get my money back,but if this can help someone else than so be it.
Scammer's address N/a
Country United States
Victim Location AR 72032, USA
Type of a scam Government Grant
Victim Location SC 29526, USA
Type of a scam Government Grant
Country United States
Victim Location CA 92624, USA
Type of a scam Government Grant
Victim Location NY 13493, USA
Type of a scam Government Grant
Victim Location WI 53217, USA
Type of a scam Government Grant
Scammer's address Somewhere in India
Scammer's email not sure
Country United States
Victim Location MI 48910, USA
Type of a scam Government Grant
Victim Location IL 62557, USA
Type of a scam Government Grant
Victim Location SC 29341, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location VA 23518, USA
Type of a scam Government Grant
Type of a scam Government Grant
Victim Location WV 25301, USA
Type of a scam Government Grant