Sign in  

Government Grant Scam

Sharing is caring! Are you having problems with Government Grant Scam? Use ScamPulse to file a complaint.

Government Grant Scam Reports & Reviews (88)

Report

The scammer David Smith claims to be a United Nation government that loan money to you and try to get you to send money to him first but he was on Facebook his skin his name is David Smith is Dan 782653nn62 I was a c

Useful
Reply
Report

They said they were government official on Facebook.com agent susan linda i send hers 220 dollars and i was going to get back 200.000

Useful
Reply
Report

Received a message from my friend indicating she got over $300,000 in a government grant and was wanting me to contact her for more information. I know this is scam.

Useful
Reply
Report

Got a text offering me 100,000 for free by just there phone number.

Useful
Reply
- Glen Burnie, MD, USA
Report

The scammer called me and told me I was going to get a grant for $6000 told me I had to pay 1999 for a down deposit in order to get the grant. He gave me a fake phone number said his name you hit my foot said his name was James He gave me a confirmation number he was Indian sounded like and he took 1999 out of my cash app account he told me that I would get the money within a couple hours or 24 hours he gave me a fake phone number, which ended up being a addiction clinic

Useful
Reply
- Riverview, FL, USA
Report

A friend of mine on Facebook was posting information about FEMA payments. He was sharing his drivers license and a recorded video of him saying it’s legit which is what fooled me thinking I could trust this person.

I asked questions about the process. He showed me a price list of how much I could pay to receive X amount in return. (Desperate to pay rent, I fell for it)

I was told to purchase through bitcoin. I have screen shots of all the steps he walked me through. I know nothing about bitcoin and was unaware that transactions cannot be refunded through bitcoin and cash app. The scammer was using someone else’s social media profile to gain trust from people who knew the actual person.

I basically spent money and received nothing and I’m stuck now trying to figure out if there’s a way to track this person or receive a refund for being mislead.

All that I have is the cash app tag from the person who actually scammed me or at least where the money was sent to. I can only assume that this is the actual scammer and not the friend I thought I was speaking to.

Useful
Reply
- Bronx, NY, USA
Report

I was contacted by Nazarene griffin about a person named Agent Larry Stevenson. he wanted me to pay a so called delivery fee of $2000 to be able to receive 100 000.and when i said i don't have $2000to pay for the delivery fee he strongly insisted i go to rite aid and get 4 500$pre paid cards, and give it to the person that brings me the $100,000 check.. again i said i don't have that kind of money to give to anyone he kept insisting i get the money from some where so that i don't lose the ubi government grant.when i asked him for more info about this grant.he just kept insisting that i figure out how to get the money so i don't lose the ubi grant.when agent Larry Stevenson. no phone number to reach out to him.the same for Naz griffin who was the director of the program i was in called the DOE FUND in Harlem.

Useful
Reply
Report

They asked for a picture of my license all my info were I live and they said I qualify for a $16,000 grant but I had to send $400, then I knew it was a scam. I didn’t send anything.

Useful
Reply
Report

He asked me for my date of birth and my address my email I did not give him my credit card number because he said it would be $800 and then he would give me 50,000. He used a friend of mine to get to me and I don’t know if that’s true or not I’ve tried to call her no answer in fact when I went in to look at her Account I said we weren’t friends so I went back in and put her name in and say we’re friends so I think I got scammed but I didn’t give them any of my bank information but I did give them my email and my address and that’s kind of scary . When I googled it his business federal government RCF grant program it went straight to messenger after I said I contacted the ScamPulse.com heard back from him I just feel rotten.

Useful
Reply
Report

I was contacted by this person stating I qualified for a government grant. And wanted me to pay to verify and activate the grant. They wanted the funds via XBOX card or Ebay gift card.

Useful
Reply
Report

i contacted on facebook. co. m/agent robert madison 1044334289513881 i was told that i need to file for program. so the he asked for full name and address than he said i was on the list? never said what list. than after some time he came back and said i would get 150,000.00$but then said i would need to by a 1000.00$ cradt card threw them. i have not done this at this time . i thought gov. grant money was free you did not have to pay for it. i have till 28th of this mought to get it. at that time i have to send a copy of the cards back side to them to prove i have done this and 48hr i would have the money.

Useful
Reply
Report

Saw on Facebook for a free gov. Grant. A person from Hawaii contacted me and stated he needed 200.00 for certificate preparations but now he wants 800.00 more for insurance.

We refuse to pay.

Useful
Reply
- Cleveland, OH, USA
Report

I answered a call on my cell phone. The phone number they wanted me to call back was 202-670-3750. Caller Richard Owens. Extension 113.He caller knew my full name. Calling from the government. We are issuing Government fees that you do not have to pay back. Not everyone can get this. For low income people. No bankruptcy. $9000. Gave me my own code. NS155. Three ways to get money. First they asked for my bank account number. Second. Do you have a credit card to put money on. Third. Do you know where Western Union is located ? They will send my money Western Union. I did not give out any personal information or send money. I had to pay them $200 and I would receive $9200 in ten minutes. I figured it was a scam.

Useful
Reply
- Zanesville, OH, USA
Report

I got a message from a friend on messenger and she told me to contact this said person to receive grant money. So I did and it said I had to pay to receive money. Immediately red flags went up and I blocked that person.

Useful
Reply
Report

I got a call offering me a government grant for $9000. I was talking to Michelle. She said I would not have to pay anything. Then she transferred me to Evelyn Moore, 510-578-6976 x. 117. Evelyn said I needed to pay $50 to activate the three $3000 checks that she would be sending. She said the grant was sponsored by Google. She guaranteed it was real. She told me to purchase a Google prepaid card. So I went to Lowes on Bridge St in Chillicothe, OH, and bought a Google Playcard for $50. She told me to stay on the phone with her while I was in Lowes. She told me how to purchase the playcard, and get a receipt. I went back to my truck, adn scratched the number off the back for her. She said that's what she needed to activate the money. I sat in my truck, she had me on hold for 5-7 minutes. She came back on the line and said the back would not release the checks unless I paid $150 dollars. So she had me stay on the line with her while I went back into Lowes. I purchased another Google Playcard for $100 at 7:30 pm last night. I went back out ot my truck, she put me on hold again. When she came back on, she said the bank had already closed, and I would have to wait until the morning for the checks for the bank. This morning she called me and told me to go to CVS to Moneygram because that is how I would get the grant money. I went to CVS on Bridge St, in Chillicothe, OH because they have Moneygram. She had me stay on the phone with her but she said do not go in yet. She came back on the phone and said that in the state of Ohio I would have to pay taxes on the grant money. She told me the taxes would be $475. I told her I didn't have that kind of money. She said go to your bank and overdraft $200 and I could get the money. I said no. She said "OK well I'll put it on hold, and if I come up with the money call me back". I tried to argue with her. I said I feel like I'm getting scammed. She said she promised I was not getting scammed, that it's a government grant. She hung up. I borrowed $150 to give her. She had a foreign accent. She said she was from either Nevada or California. I am on disability and the roof is leaking on my old mobile home, I needed the money so bad. When she asked for money, I thought I better check it out and called BBB. I have reported this to Ross County Sheriff's dept. I've kept everything.

Useful
Reply
- Buffalo, NY, USA
Report

They asked for my bank account info, my debit card info and any monies that may be available. I was told that I was approved for a grant from the government in the amount of $14, 589. All that I needed to do was to follow the details exactly as I was told. I was directed to go to my nearest Walgreens Phamacy and deposit $999.00 on to a government voucher to have the monies released into my bank account. I explained that I did not have that much money in my account and was pressured into calling friends and family, credit cards and then to get a title loan against the value of my car! I told him that there was no way I would be able to do any of that and then the amount I needed to deposit was lowered to $400. Again I told him there was no way I could come up with that amount. I then told him that my cell phone was dying and had to get off the phone. Unfortunately, i had given my banks debit card number before realizing that this was a scam. I will have the debit card repalced with a new card number. Hopefully this will help someone catch them in the act before any info is given out.

Useful
Reply
Report

Someone who pretended to be someone I know, text me and said she had she had gotten a grant in the amount of $200,000 and recommended he go for it too. She had a list of money amounts for me to choose from that I wanted to received. I chose $200,000.00. There was a fee of $3,000, which I paid in cash by depositing the money into an account at Bank of American in Macon, GA. Than I was told I had to pay $6,850 for a customer fee, which I also deposited into the same account. Then I was told I needed to pay $34,550 for insurance via cash also deposited into Bank of America. They said I had to $1,620.00 for something else, also deposited. Each deposit was to a different account. Then David said management could help if I had a Walmart credit card. I gave him the information for that card. The card was maxed out and they increased his credit limit on the Walmart credit card and then took $1,000.00. I never got the grant and lost over $50,000 along with my mother, who lost over $12,000.00

Useful
Reply
- Saint Louis, MO, USA
Report

Suppose to be a christmas and new year bonus, and it suppose to be delivered by UPS.

Useful
Reply
- Saint Louis, MO, USA
Report

They scammed me for money on Facebook by a

Useful
Reply
- Buford, GA, USA
Report

Got a call from 115115 on my phone a guy with a accent told me i qualify for a govt grant that i would not have to pay back in the order of 15000. He gave me a grant id code and told me to call hos supervisor who would finish my application and send me the money. I called the number and they were too busy to answer my call. They said they would call me back. They never did. I thought it was a scam! Too good to be true.

Useful
Reply
Check fields!

Report Government Grant Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Government Grant Scam Contacts

If you know any contact information for Government Grant Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New