Scammer's phone402-256-4784,972-731-2639,214-407-8352 Scammer's address9555 Lebanon Road Suite 901, Frisco, TX 75035, USA Scammer's email[email protected] CountryUnited States Victim LocationFL 33765, USA Type of a scamGovernment Grant
A former classmate name Lynnis Nickelson, inboxed me on Facebook stating I could receive a Government grant due to the Corona Virus Pandemic. He told me to text his friend Josh Smith, who was supposed to be a Government agent employed at HCFSP. This Josh Smith asked me for my full name, my email address, my drivers license number, my mothers name, my cell phone carrier and he asked me to send a picture of myself to the cell phone number 402-256-4784
He sent me a Batch number, a Reference number and a PIN number. He then told me I needed to send him 2,000.00 in order to receive the free money and or grant from the government. He told me not to tell anyone. Lynnis Nickelson is friends with this Josh Smith on Facebook as well as Josh Smith is friends with Lynnis Nickelson on Facebook. Josh Smith is the Owner of Josh Smith Insurance Agency, LLC located in Frisco, Texas as advertised on his Facebook Page.
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Scammer's address 9555 Lebanon Road Suite 901, Frisco, TX 75035, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33765, USA
Type of a scam Government Grant
He sent me a Batch number, a Reference number and a PIN number. He then told me I needed to send him 2,000.00 in order to receive the free money and or grant from the government. He told me not to tell anyone. Lynnis Nickelson is friends with this Josh Smith on Facebook as well as Josh Smith is friends with Lynnis Nickelson on Facebook. Josh Smith is the Owner of Josh Smith Insurance Agency, LLC located in Frisco, Texas as advertised on his Facebook Page.