SEDA Reports & Reviews (18)
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Country United States
Victim Location NM 87413, USA
Total money lost $340
Type of a scam Government Grant
Haven't attempted to contact
Congratulations , Do you know you are eligible for the SEDA grant in affiliation with Powerball ? For testimonies of our past winners, there’s a link to watch on YouTube , To claim your grant or get more information about this program send a text back to Agent Danny on +13146497856 and apply with the short code "I want to claim my grant" , Once again Congratulations .
SEDA
agent mike smith
his photo name Mike smith
friend who purported to send me this is not responding to my contact
https://www.facebook.com/Agent-Macy-Jano-Sr-106988398145277/
https://www.facebook.com/106988398145277/
Country United States
Victim Location AL 36701, USA
Type of a scam Government Grant
State Economics Development Association she said she won 75,000 and she saw my name on list, asked did I want the number of her agent
*** ***r at 669-228-9232
To text him
I did he asked for my address and I gave it
He said my name on list and I’d need to fill out forms
I asked my friend what was her daughters name....she gave it
I asked the guy if he was scamming me or was he a Christian man trying to help
....no answer
Just now I said are you ready to give me money and
He’s ready........
Type of a scam Government Grant
Country United States
Victim Location MI 49006, USA
Type of a scam Government Grant
Country United States
Victim Location IL 61611, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Disguised as a friend on Messenger
Country United States
Victim Location FL 33436, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location MO 63020, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location OH 43804, USA
Type of a scam Government Grant
Scammer's address Phil Campbell, AL 35581, USA
Country United States
Victim Location TX 76664, USA
Type of a scam Government Grant
Told me to text this number
Asked me weird questions, then told me I won 150,000 all I had to do to get the money was wire him 765