Government grant 2024 Reports & Reviews

Government grant Reports & Reviews (653)

Scammer's website Facebook Messenger
Scammer's address Not fair, He Does Not
Victim Location TN 38117, USA
Type of a scam Government Grant

Cousin said hello. 1st contact in a decade. I gave him my cell phone number and ask that he contact me on that instead. Said his phone was disabled and asked if I knew about TCF/$15000 available for free. Currently stringing him along so he may leave somebody else alone for a while. Sounds just like the girl and Idaho.. Let me know if you want me to let him get maybe $50 so it's prosecutable?

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Scammer's website Fb/ messenger
Victim Location CA 93561, USA
Type of a scam Government Grant

They literally are on rn tring to get money from my people. They are ACTIVE ON MY MESSENGER. Trace them . They took over my everything I've been calling them on my messenger n they aren't scared they are just going after all of my family and friends. But they are traceable and active

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- Mount Vernon, IL, USA

Scammer's address FL, USA
Country United States
Victim Location IL 62864, USA
Type of a scam Government Grant

The summer contracted me saying he worked for the government dealing with grants so there for I thought it was a scam be he kept reassuring me it was not so I was also told by a friend that has went through it that it was 100% legit will now this person got 1700 dollars out of me and now says I need to send 5,000.00 more I told him to reload the gift cards that was used to pay the 1700 for now he says re can not reload them its not there policies and I need to send $5,000 more to get the grant I told him that it was **** **** and that I want my money back

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- Danville, IN, USA

Scammer's website Michael Brain
Scammer's address None given, Washington, DC, USA
Country United States
Victim Location IN 46122, USA
Type of a scam Government Grant

Offering grants to anybody. Supposedly sent a $50,000 check to my friend, and a $90,000 check to her husband. Insisted I fill out an application. When I asked pertinent questions, he texted me to fill out application. I did not.

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- Dayton, OH, USA

Scammer's address Washington DC
Country United States
Victim Location OH 45402, USA
Type of a scam Government Grant

Eligible for $110,000 for domestic assistance from Catalog of Federal Domestic Assistance but had to pay for to received this. Claimed they were stopped by the border and needed an additional $500 for the border police to let them go. Kept on texting stating they were out of gas then the director by the name of N**** Bales needed an additional $200 for landing fees due to her private jet. Received an additional text message on New Years eve on stating they were on the director's private jet wanted me sign paperwork to obtain this money and at the airport needing an additional $500. Sent money was via gift card.

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- Thomasville, NC, USA

Country United States
Victim Location NC 27360, USA
Type of a scam Government Grant

Agent Linda Smith said I was edible for $50,000.00in grant money from the government bou I had to pay $500.00 first

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Scammer's address Montgomery, AL, USA
Victim Location AL 36106, USA
Type of a scam Government Grant

I was contacted by someone I know about a grant,then he put me on to the lady that supposedly handled the grant and there were several starting at 30.000 and up the more the grant the more you pay.i have both their messages they sent me

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- Hamlin, NY, USA

Scammer's website Facebook messenger
Scammer's address NY, USA
Country United States
Victim Location NY 14464, USA
Total money lost $2,500
Type of a scam Government Grant

I was messaged on Fb by a friend them was told to use a link to another address. He said the money was free just $2500 to get the money. The it was more and more total about $4500

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- Poplar Bluff, MO, USA

Scammer's website Tammybeach, Facebook/Messenger
Country United States
Victim Location MO 63901, USA
Type of a scam Government Grant

I had a person send me a Messenger message, apparently from a Distant Cousin, Larry ****, said that he got a 1 million Grant deposit into his bank account from a nice Lawyer named Tammy *****, who would help set up a Grant for me. I tried to FaceTime the person and they said that they didn't know how. RhTs when I knew something wasn't right.

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- Pageland, SC, USA

Scammer's address NC, USA
Country United States
Victim Location SC 29728, USA
Total money lost $400
Type of a scam Government Grant

Richard William he said he was a agent from grant money and FedEx would sent it to me

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Victim Location CA 91752, USA
Type of a scam Government Grant

same scenario. trying to get to pay up front fees for delivery and clearance

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Scammer's phone (304) 825-3182
Scammer's website no
Scammer's address 2316 Grayson Valley Cir, Birmingham, AL 35235, USA
Victim Location AL 35235, USA
Total money lost $2,000
Type of a scam Government Grant

i have all the emails send me email address and i will send them to you

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Victim Location TN 38125, USA
Total money lost $700
Type of a scam Government Grant

I was sent a message on facebook from someone I thought was my uncle but it wasnt. They told me about a grant and I believed it was my uncle so I bought a gift card for $700 and sent it to them. They are now asking me to send 3 cards with $500. I refused and knew it was a scam

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Scammer's address IN, USA
Total money lost $30,000
Type of a scam Government Grant

Kroger offered a grant of 70,000 for an incentive. Paper work has been filed and a delivery company is holding the check for ransom and some Attorney named Roger is helping telling my friend to just pay the money she will get the check. She has lost everything.

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Scammer's address CA, USA
Victim Location FL 34208, USA
Type of a scam Government Grant

Facebook friend sent link

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Scammer's website Judith Powell.m.facebook.com
Scammer's email [email protected]
Victim Location AB T3N 0K7, CAN
Type of a scam Government Grant

I was messaged by her saying that I qualified for a government grant. She wanted my information to determine if I was able to receive the grant. She then said I did. She asked me to decide how much I wanted to receive. I chose 100,000.00. She then said that I would have to pay 1,000.00 for the UPS driver to bring it to my door within 24 hours. When I told her that was not possible, she said that I had to try and get a razor or visa card for 1,000.00, and send her the screenshot of it so then she could process the grant and send it to me. I did not get the card. She said that I could also pay it with my cheque. I told her that I would not do that. She is continuing to message me asking if I got the money yet. I told her no. She insisted that it was not a scam and that my life would change for the better with the grant. She said that I could also send the money through PayPal. It does not sound legitimate to me. I have not sent any money or purchased any cards to send to her.

What should I do in order to not have her continue to try and send the money. Should I block her? Below I have sent you her profile page.

I hope this helps you to stop her before someone else buys into what she is saying.

Thank you for your time and consideration of my potential scam.

I look forward to hearing from you.

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Victim Location TN 37422, USA
Type of a scam Government Grant

Guy called and told me that he was financial aid dept with loan forgiveness and asked for some personal information. This has happened everyday for over a week.

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Victim Location VA 24017, USA
Total money lost $500
Type of a scam Government Grant

I received a text from Agent Randy Cornell regarding a $30,000 government grant. He asked me to send him $500 -- 2-$200 Amazon cards and 1-$100 Apple. Then I took a picture of the receipt and the cards and send to them.

Now they are asking for $1,500 for taxes.

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Victim Location MO 63109, USA
Type of a scam Government Grant

I received a message in messenger from my cousin asking me if I had seen the government grant information on the news. She stated I should contact them to see if I qualified, so I did. I gave them my city, state, and phone number, but then got suspicious and asked my cousin to tell me the name of our Grandmother, they responded that I should know that information. I immediately called them out on being a scammer and they stopped messaging me. Now, this morning they are texting and calling my phone.

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Victim Location OH 44223, USA
Total money lost $1
Type of a scam Government Grant

Caller to ScamPulse.com public line (10/17/22, 3:30 PM) described being contacted by an "old friend" on FB Messenger (likely a spoofed profile), telling him they'd received money from a grant program called "Gradient Gives Back" and he should, too. Sent him a link to a bogus Facebook page, unaffiliated with the 'real' foundation in Arden Hills, MN. ScamPulse.com advised caller this is a government grant / imposter scam we hear about frequently, and he should discontinue communications with this entity before they start telling him he needs to send money to claim his "grant," etc.

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Government grant Reports & Reviews (653)

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