Micheal P. Baganz Reports & Reviews (1)
Micheal P. Baganz Contacts
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for Micheal P. Baganz , help other victims by adding it!
Scammer's email [email protected]
Victim Location NV 89148, USA
Type of a scam Government Grant
Chat Conversation Start
6:35AM
WELCOME TO THE FEDERAL GOV GRANT !!!
Hello my name is Micheal P. Baganz I work as an online GRANT CLAIM AGENT! What can i do for you?
I am ready to claim my Grant money
Dear Michael P. Baganz
My name is chaoxia Yuan
GIVE ME YOUR FULL NAME AND ADDRESS TO CHECK IF YOU ARE A ELIGIBLE TO RECEIVE GRANT
Chaoxia Yuan, 9790 Ocotillo Falls ave, las Vegas, nv 89148
Okay Hold on while I run a quick check on our Data Base
Congratulation on your Grants processing as our verification team alerts that your data verification process was successful and we have your profile among the few people left to claim for their Federal Grants. Let us know when you are ready to claim for your Grant
I am ready to claim it
now
I will need to confirm some information before we can deliver your grants to you in your home, the grants will be delivered to you as soon as the information required are duly filled:
You have to fill up some information so we can proceed :
Full name........
Address......
Male/Female ...........
Age.....
Married/Single.....
Text or Phone Number.......
E-mail........
Monthly income.....
Hearing or Deaf.......
What do you do for living.....
Do you Own a house or Rent Appt........
Do you want cash or check...
Chaoxia Yuan
9790 Ocotillo Falls Ave
Chaoxia Yuan
xxxxxx ( address)
Las Vegas, NV 89148
Female
Single
53
702-810-8069
[email protected]
monthly income: fluctuated commission
No hearing and deaf
Insurance sales
I own a house and making payment,
Please send check
How Did You Hear About Us........
Purpose Of Wanting A Grant........
a friend told me about it. I want the grant to expand business, pay bills. My income is about $1000 a month. It will be less next year because commission rate will be reduced next year
Attach Identification Card......
MAKE SURE IDENTIFICATION CARD IS FULLY CLEAR FOR SECURITY REASON
driver license?
YES
is it clear?
IT'S NOT CLEAR
MAKE IT BOLD CLEAR AND CLEAN
will do]
Chaoxia DL.pdf
pdf, is it good?
Your application was forwarded to our delivery department after due processing by the administrative department,it shows that you are qualified to receive the Grant and your Grant has been confirmed and the money will be delivered to you in next 48 hours in check. We will like to let you know that the money is tax free and you don't have to pay taxes on the Federal Government Grant.
Thank you very much
A certificate will be issued to you at the point of delivery showing and telling you the money is tax free so you don't need to pay taxes and you are not expected to pay this back because it's not a loan
great
We have verified your information and it shows that you are qualified to receive the grant,
You are to choose the amount you wish to claim from us and your Grant will be sent to you through our UPS men. And you
will pay for the Clearance fees...
We will make every effort to ship your order as soon as possible.You are to choose below amount you want
to claim:
You Pay $1,000 and get $25,000,00
You Pay $2,000 and get $50,000,00.
You pay $3,000 and get $90,000,00.
You pay $4,000 and get $150,000,00.
You pay $5,000 and get $200,000.00
You pay $6,000 and get $300,000.00
You pay $7,000 and get $450,000.00
You pay $8,000and get $550,000.00
You pay $9,000 and get $750,000.00
You pay $10,000 and get $1,000,000.00
Finally you pay $15,000 and get $3,000,000.00
I NEED TO KNOW HOW MUCH IS YOUR EXPECTED GRANT PRIZE AND YOUR CLEARANCE FEE ASAP!
I do not have money to pay it
You can deduct it, then send me the balance
SORRY WE CAN'T! THE FEES HAS TO BE PAID OFF BEFORE THE FED-EX CAN START YOUR PROCESSING OF YOUR GRANT
May I know who you are?
I do not have money
My name is Micheal P. Baganz I work as an online GRANT CLAIM AGENT
++++++++++++
I got a call from the above number, I told them I don't have money. They asked me for credit card and bank name. I cut off the phone. I don't want to talk about it anymore. I search and found your site.