Scammer's phone6234691620,9016175593 Scammer's addressTN, USA CountryUnited States Victim LocationTN 38118, USA Type of a scamGovernment Grant
scammer used friends name for FaceBook and introduced the Government Grant to me. So I willingly gave him personal information when I felt he was going to for i contacted my friend and it wasn't him that text me form face book.
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- Haydenville, OH, USA
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Scammer's phone315-963-9918 CountryUnited States Victim LocationOH 43127, USA Type of a scamGovernment Grant
A "friend" messaged me asking how I am and sent gifs. She wanted me to get money that I deserved and said she got $80,000. Her message was: "They are having a promotional Program to help Retired Workers Youth Old and Deaf Disable with cash in the society and i saw your name too on their list when I received my money from the Delivery service Did you get anything from them". I said I didn't retire or was disabled due to work. She said: "Not only retired or disabled both workers and unemployment okay?" Then she said I didn't need to tell them that and to just call. I got suspicious when she kept saying "okay" after every thing. I told her it sounded fishy to me. No reply. Kind of pushy but in a friendly way.
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Scammer's address TN, USA
Country United States
Victim Location TN 38118, USA
Type of a scam Government Grant
Country United States
Victim Location OH 43127, USA
Type of a scam Government Grant