TCF program Facebook Reports & Reviews

TCF program Facebook Reports & Reviews (16)

Tcf giving away free money

Someone I spoke to VERY briefly two years ago just messaged me. Asking how I am and such and I immediately asked why they were reaching out. They asked if I knew about the new tcf program. I said the technical career field? They said no! It's this community fund that gives you free money. Me knowing better I said no it doesn't and money isn't free. They then told me how they got $100k totally free and never have to pay it back and did I want the info? I said No you didn't and no I don't. This is literally a known scam. I hope zak gets his profile back. I'll be reporting it now. They blocked me so fast. If anyone messages out of the blue that you're not close with or don't speak with be on high alert. This is t the first of these I've seen lately or the first accounts I've seen totally taken over either. Be safe out there guys.

First photo shows the last time we spoke. I was helping mod a group that was doing share for share with similar groups to help us all grow.

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Someone acting like my father

They where acting like my father and I messaged and said how's boo boo butt and they said great have you heard about the tcf

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Christopher raper

I e
As told I won this a year ago

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TCF PROGRAM SCAM

I had received a friend request from someone I’m already friends. I didn’t really think anything of it because he has a hard time remembering his login information. But today they had messaged me making it look sincere then seconds later they were mentioning about this TCF Program. I immediately blocked and reported the profile.

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Cloning my friends

Received a friend request from someone I am already friends with, so I was instantly suspicious. They messaged me immediately after I had accepted their request - another red flag. Anyway, they mentioned this TCF stuff and then I just blocked them and informed my legitimate friend that someone was attempting to clone them. Boils my p***!

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Suspicious messaging

My old high school friend of mine messaged me out of nowhere and started talking to me about this. Immediately I was suspicious, so I gave no information to them except for what is available to see on my Facebook account (which isn’t much, I do not spend much time on Facebook) I just want to protect mine and my friend’s information to the best of my abilities.

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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Social media (e.g., Facebook)

Winner in the Facebook Lottery on Instagram,

https://www.instagram.com/susanpleriegennet1234/

susanpleriegennet1234's profile picture
Hello how are you doing today
4:49 PM
I am good and you?
susanpleriegennet1234's profile picture
Am doing great sir
I have been trying to contact you
On what issue if I may ask.
About your winnings sir
susanpleriegennet1234's profile picture
Have you been told about that
No
Most of being contacted about winnings are scams has been my experience.
Sir this is no scam dont say that

This is Mr Mark Zuckerberg with the note
susanpleriegennet1234's profile picture
Read what's written in the paper
I don't give out my phone number or send Money
susanpleriegennet1234's profile picture
Sir it mean you are fake and not real
Let me check for legitimacy on the facebookclaim.
susanpleriegennet1234's profile picture
Check what he wrote there
I am checking that claim out.
susanpleriegennet1234's profile picture
Have you seen it
Take on the picture
i am afraid your barking up the wrong tree as they say.
susanpleriegennet1234's profile picture
Sir this is no scam trust me
If any one tries to scam you we have the FBI agent on our side
Thanks but no thanks contact me by mail and I will look at it.
asta lavista
susanpleriegennet1234's profile picture
Send me your email address
Sorry paper mail only!
susanpleriegennet1234's profile picture

Okay

Message...

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A Leo Desmond ask for all my information and asked me to get three debit cards worth $300 and that would receive a cash box this was on Facebook I had a young lady tell me about it she said she got money that she did it now I find out from y'all it is a scam poverty ain't the word for me I don't even have money to eat much less have $300 to give it there is even a picture of a man in a suit looking like he's part of a business I've had a scam like this before and didn't go through with it either please be advised this has to be a scam watch yourselves thank you.

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https://m.facebook.com/Online-claiming-agent-106962705141293/
It's what the link that was sent to me and they told me to go here and then he wanted my information and I denied it and block them. DO NOT Give that link above your information

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A friend (supposed) contacted me via messenger asking if I had heard of the TCF program. Then he referred me to the founder of said program. A man going by the name of Mark LifeSet contacted me on messenger to discuss this program. I had suspicions so I googled it and I was right.

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+11

I've gotten a few TCF program (scam) offers from my friends lately on FB, which they didn't send.. I inform my friends what I'm supposedly getting from them and tell the others to "F" off...

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I was messaged by a man Freddie Amos on both of my FB pages. If Mark Zuckerberg can block me for a month for a comment saying " Nahh.. Men are very greedy" Why can't they block scammers? I firmly believe that this type of behavior is what FB admin should be on the lookout for.. Not stupid comments that isn't hurting anyone

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+12

Initial means of contact Not applicable

I'm Kelly, tcf program tried to scam myself earlier today; asking myself to send money, and then, I would receive 200,000! I believe the voice is of a African or foreigner! If anyone came in contact with this horrible scam... Reach myself at... (213) 926-3411, ??

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I was messaged by a man , Eddie Gilreath asking if I knew about the TCF PROGRAM. I said why.. and do I know you? He said we r friends now and tcf is a trust community giving grants that doesn’t have to be paid back.. he said he got $400,000 and wanted to share with me. I asked again why when I don’t know you. Also I said there are so many scams out there it’s hard to know what’s real or not. While doing this I googled this and confirmed my gut feeling of a scam.. I immediately blocked him from messenger and Facebook . Early on he asked if I wanted the persons info that I can call to be part of this program .

My name is Melanie Bell
2052279286. This happened 2/12/21

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I received a messenger message from a friend, introducing me to a TCF agent. She claimed that I would receive grant funding in two hours via FedEx once my application get approved. It looked real because she is a FB friend. Long story short, they wanted me to pay $1000 for applicable taxes and fees. A Scam

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- Eufaula, AL, USA

Scammer's phone 310 736 6406
Country United States
Victim Location AL 36027, USA
Type of a scam Advance Fee Loan

They stole my family fb ID and sent me a message asking if I claimed my winning money threw a program called TCF and asked for all my info not my ssi number but my full name, address, my mother's middle name if I had any credit cards or bank account they promise that the program is for people who fall into the poverty level and promise to deliver 200,000 dollars if you pay 1,500 or 500. And that was after I gave them my info.

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