MDRT grants Company Name Spoofing 2024 Reports & Reviews

MDRT grants Company Name Spoofing Reports & Reviews (5)

• Jan 07, 2024

Type of a scam Other

MDRT grant program

Agent Kelly contacts.me via secure msg and sent me Application from the non-profits org
The app fee $2,500 plus my acquaintance paid $1500.I paid $1000 ( 2 $500 Apple cards-.copy of receipt, my driver'slicense, plus ss card) Then was told I won $200k but needed to.pay $5k for (cash in FedEx box) via delivery by 4 people -driver & assistant plus 2 trained guards. If.not able.to pay then pay installments of $500 month; or $250/week. Which would be recorded..My acquaintance would pay $4k and I pay $1k. He claimed he got $120k cash delivery.

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I got a message from a friend saying to contact steve smith the online coordinator for million dollar round table grant foundation. Sent me contact info. I message this person and they said fill out the application. Which i did then it gave me a tictet number approval number which i was not to share with anyone till I received the grant money. Then he sent this
Here is the list of the amount you are qualified for:
You Pay $1000 and get $40,000
You pay $1300 and get $50,000
You pay $1500 and get $60,000
You pay $1700 and get $65,000
You pay $2000 and get $70,000
You pay $2500 and get $80,000
You pay $3000 and get $90,000
You pay $4000 and get $100,000
You pay $5000 and get $110,000
You pay $7500 and get $120,000
You pay $10,000 and get $140,000
You pay $15,000 and get $160,000
You pay $20,000 and get $180,000

Kindly choose your preferred cash grant so that your certificate will be forwarded to you immediately. He said if I pay today my grant money would be delivered in cash tomorrow. I started doubting he kept asking if I sent the money through cash app. Then he said he would request it from me.he only requested some of it so I started doing a little research on line called me friend that originally sent me the contact info and found out he never sent me anything he was hacked.
This is a scam..

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Victim Location 30094
Type of a scam Government Grant

I received an I nstagram text from my Aunt but it wasn't her, stating she won a grant and that my name was on the list too and to call the number she called, so I did and they sent me a list that had my name on it saying unclaimed grant of 25000, the individual called me and congratulated me assuring me it wasn't a scam even sent me a pic of my check with my name on it, he stayed he would Fed ex my check but needed me to buy a Amazon card for 200 in cash first and then send him a pic of back of Amazon card, this is the fee for receiving grant, after that I called my Aunt and she informed me that she had not texted me, so I deleted that fake account of hers,

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Said I qualified for 10,000.00 but I would have to go to FedEx and place $2,000.00 in a brown envelope and I would get my $10,000.00 after 24 hours of confirmation from a cashier. So in other words, I have to give them
$2,000.00 to get $10,000.00 for this MDRT benefit without paying any of it
back.

Here’s the email I got:

HERE IS THE AVAILABLE GRANT,YOU ARE TO CHOOSE BELOW AMOUNT
YOU WANT TO CLAIM AND THEIR DELIVERY FEE:

YOU PAY $2,000 AND GET $50,000,00

YOU PAY $3,000 AND GET $100,000.00

YOU PAY $5,000 AND GET $200,000,00

YOU PAY $8,000 AND GET $300,000,00

YOU PAY $10,000 AND GET $450,000,00

LET US KNOW THE AMOUNT YOU ARE CLAIMING SO WE CAN START WORKING ON YOUR GRANT DOCUMENTS.

CONGRATULATION!

YOUR GRANT HAS BEEN APPROVED,YOUR WINNING AMOUNT IS $50,000.00. AND YOUR CHARGES FEE IS $2,000.00 YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR WINING WITHOUT ANY DELAY. FOR SECURITY REASONS AND SELF PRIVACY, WE ASK THAT YOU KEEP THIS NOTIFICATION STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED.

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Yes they are still attempting this on me as well. They almost convinced me because I had been looking into finding seed money for a nonprofit organization I'd like to start in my community. It's really offensive how these people try to prey on decent people during such a hard time. Thank you for your entry and information.

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