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Government Office/ Grant Imposter

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Government Office/ Grant Imposter Reports & Reviews (1)

- Jacksonville, NC, USA • Feb 02, 2024
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The Agents or fake agents that represented the Department of Treasury/Government Organization, who went by the names (Mark David), and (Victoria Nuland), on January 29, 2024 thru February 2, 2024, used "Messenger" via Facebook/social media to contact me and tell me... "Congratulations to you...Dear you are going to receive a package in the next 3 hours and to make sure I'm home" He/she was urgent about me having to be on my way to the store--didn't matter, what store, as long as they sold the Apple Card to make multiple payments of $500, on the first card, then, $300, on another card, and $200 on another card; all these cards were for different reasons, but after purchasing the cards, it was said by the agent, (aka Mark David), that the card was invalid, and you need to make your way to the store and purchase another one, asking for another $300 dollars on top of the $1,000 he and the accomplice had already gotten or tried to confiscate more than what was initially promised to pay for a package delivery of "Grant Money" from the government; but, of course no grant money, and I had to get on the phone with the 1-800 number to the Apple Card - The Gift Card for everything apple - customer service and ask them has anyone reported any suspicious activity like this--and lo, and behold, there was... But also, they asked me for my house address, age, email, occupation, sex, and my mother's full name, so, I guess they went and "verified" it and said, "Approved" in great big, large red letters or stamp of approval like. Then, they sent me a picture of where I live, somehow, they were close, but not exactly , needless to say, and then, the package was supposed to be sent thru FedEx; showing pictures and video of my "fake package" being boxed up and ready to be shipped to the address I provided for them. And, that's pretty much what happened. And, in addition, I still have the messages and pics/videos on my device as proof as well and evidence of the scam. Thank you for your support.

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