Grant Scam Reports & Reviews

Grant Scam Reports & Reviews (48)

Scammer's phone (251) 298-7459
Scammer's website Facebook messanger
Scammer's address AL, USA
Total money lost $425
Type of a scam Sweepstakes/Lottery/Prizes

A friend of mine told me about her. That you can get a government Grant that you don't have to pay back. Well I signed up for it and she said I had to pay for a delivery so I ask how much is that going to cost she said $200 so I sent it to her and than she needed more money so I sent it and she said FedEx was going to deliver it to me I said okay. Now she is send me a fake picture and saying they got stop by the FBI and she said I need $300 more to have it release from IRS and I told her I don't have it it was supposed to be a $50,000 in a box to be ship to me so I ask her for a refund and she said because that was to activate my winnings. So what can I do about this? Thanks hope to hear from you soon and I still have got nothing yet.

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Scammer's website Messenger
Victim Location TN 37311, USA
Type of a scam Government Grant

Someone on messenger acted like my mother even used her account on messenger to give me a website saying they were giving grants for people in need when I contacted the person he asked that much a questions said he was filling out my application then he said I qualified. Then he asked for money $5,000 would get you 50,000 10,000 would get you $100,000. The all the way up to 50,000 would get you a million dollars that's when I knew I was being defrauded but what really bothers me is somebody has hacked in to my mother's account on messenger to lure me to that person. And it is clearly a scam. The person who acted like my mother gave me a website to contact which was a person I'll give you the website http/m.me/agentdunlapmark

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Scammer's address VA, USA
Victim Location VA 23666, USA
Total money lost $3,000
Type of a scam Government Grant

Well it all started about a month ago. One of my Church sisters ask me about a free government grant that I really knew nothing about. Well I went for it but not being told about the money that I had to pay out. All together $3,000 dollars and yet no money . Suppose to be free. Now this the catch here, I called American Express to see the balance on the last gift card which was $500.00 and found out the card had already been used for a purchase at The Coach Factory in Jacksonville Fla. I can’t believe how deceitful people really are.

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Scammer's phone 8003530877,8557281124
Victim Location FL 32233, USA
Type of a scam Other

Called me and left a voicemail saying they were my student advisor and that my eligibility for the student loan forgiveness program was going to expire if I didn’t call back and verify some information.

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Victim Location 31008
Type of a scam Government Grant

Phone call. When we asked to be removed from the call list, he began cursing at me. 2028914734

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- Milledgeville, GA, USA

Scammer's phone 340-954-9871
Country United States
Victim Location GA 31061, USA
Type of a scam Government Grant

I received a message from one of my friends on facebook messenger asking me if I have heard of the grant from IMF. She kept badgering me wanting me to call the number NOW. I asked her for more information. I know this is a scam. IMF grant

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- Norfolk, VA, USA

Scammer's phone 9014025631
Scammer's address Unknown
Country United States
Victim Location VA 23513, USA
Type of a scam Government Grant

Received many text messages from (323)364-2134 claiming to be a friend of mine informing me that I qualify to receive a grant because I'm disabled. But they ask for processing and tax fee upfront. Sure sign of a scam.

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Type of a scam Government Grant

Received call calling to test your eligibility for a grant for $7000. The person calling said wanted to ask questions for grant that doesn't need to be paid. Last call received was yesterday evening 1-16-19, around 7-9pm EST. I asked who authorized you to pass information and then I asked if they could send information in the mail and they seemed hesitant. They said that I didn't have to pay the money back.

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- Strafford, MO, USA

Scammer's phone 6054328577
Country United States
Victim Location MO 65757, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a message on my iPad claiming to be from the Federal Government and Department of Human services saying they were helping seniors, disabled and others and seeing if I had received my share which would be $50,000. I messaged the person back only giving my name. He was saying I qualified and asked if I wanted to receive by check or cash. He also said a friend of mine had got his but I confirmed with my friend this did not happen.

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- Sandy, OR, USA

Country United States
Victim Location OR 97055, USA
Type of a scam Government Grant

A messenger greeting from a name I know said Hi. I said hi back She said “I Am Attorney Carla Williams While Kehinde Sodeko Is The Cashier Incharge Of All Payments Who Handles All Payment

She included this:

You will go to any of the Western-Union agent location/outlet in your area.You will go there and get the money sending form fill the form with our cashier details below and make cash payment to:

Name : Kehinde Sodeko

State : Wisconsin

City : Kenosha

ZipppZip : 53144

Country: USA

You will get a (MTCN#) on the Western-Union receipt,then you will come back to send me the (MTCN#) and and also snap and send me the receipt so we can confirm your payment and your cash/check package will be deliver within 24hours after payment..

Other info:

This Is A Free Government Grant And Not A Loan..Fill Out The Requested Information And Send To Me On HereY

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- Macon, GA, USA

Scammer's phone 2028368852
Country United States
Victim Location GA 31216, USA
Type of a scam Government Grant

Left computer generated message for call back to receive $$ - it was hard to understand all of the message. It first said $9000 and then said a grand.

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Scammer's phone 717-584-9541
Total money lost $75
Type of a scam Government Grant

Caller stated, they called to tell him he could get a big loan if he was just give them his account and the caller did. They also texted him back and stated that really didnt need his account but to verify there was money in it but needed him to go purchase two google cards.

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Victim Location 31052
Type of a scam Government Grant

Texted this caller- stated that she won a grant of $40,000 that she didnt have to pay anything just to call this # 646 682 0860.

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Scammer's phone 478-230-9987,478-353-9472,478-508-7448,478-202-063
Type of a scam Government Grant

Caller stated, she gets numerous calls a day regarding a school grant and all she has to do is send some money in and she will get it.

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Scammer's phone 612-2134890
Scammer's email [email protected]
Total money lost $570
Type of a scam Government Grant

i was asked to send money getting i tune cards. I ended up giving this guy $570. I was told I would get a grant of $30,000. I am now really behind on my bills. I have not had food in over a month. I fall for this they told me it would be at my door by 7 pm.

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- Mountain View, HI, USA

Country United States
Victim Location HI 96771, USA
Type of a scam Government Grant

I got a call that I qualified for a grant, but I never applied for one. i had to pay taxes on it. Call from 202-643-4302

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- Honolulu, HI, USA

Country United States
Victim Location HI 96817, USA
Type of a scam Government Grant

I had received a call from 718-569-7268 that I had qualified for a grant based on my good credit. But, if it's a grant, I shouldn't have to pay it back.

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- Kapaa, HI, USA

Country United States
Victim Location HI 96746, USA
Type of a scam Government Grant

I got a call that I qualified for a grant, but I never applied for one. Call from 646-653-3709.

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- Cincinnati, OH, USA

Country United States
Victim Location OH 45202, USA
Type of a scam Government Grant

I started to receive calls for over years, last week mid-week I started to receive the calls again from different numbers 614--202, 720 area codes. I received a text message from 720 number it stated that I had $216.88 and it told me to go to this website pwcd.us. They wanted me to go to a MoneyGram to send $200 or $300 to reserve the grant.

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- Honolulu, HI, USA

Country United States
Victim Location HI 96826, USA
Type of a scam Government Grant

I got a call that I qualified for a $9000 grant but, I had to pay $250 in an ITunes card for fees. My son informed me it was a scam.

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Grant Scam Reports & Reviews (48)

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