TCF Trust Community Foundation Reports & Reviews (85)
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Scammer's website [email protected]
Scammer's address Austin, TX, USA
Country United States
Victim Location GA 31825, USA
Total money lost $150,000
Type of a scam Online Purchase
Fraud and scam
Country United States
Victim Location MI 49017, USA
Total money lost $7,500
Type of a scam Government Grant
Community foundation trust grants
Spammer Reports on Scammer
Scammer's address Not Provided
Scammer's email Not Provided
Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)
TCF SCAM
I said no way and the friend came back and said he would pay $300 so it would only cost me $250. Again I said no and pointed out that it had all the hallmarks of a scam and I had experience the tactics before. The friend then came back and was offended that I would think that he would involve me in a scam. I figured that was just another tactic and said I was not interested.
He came back again and just to play along I asked him where we met, his favorite baseball team and if we were members of a certain organization. The only answers he gave me were about baseball and were totally wrong. Earlier I asked Mr. David for his title and TCF's website and he provided none of them. I pointed out to my friend that when the person is evasive to questions most certainly it is a scam.
Finally, I blocked the messaging as it the scammer was extremely persistent and it was very annoying. So I am positve my friend's FB account was hacked. My advice to all if you get a messge about TCF just ignore it as it is a scam. If the person contacting you evades your questions or cannot answer them correctly tell them to take a hike. Finally, if the grammer is poor then that should be a red flag.
I was recommended by a friend who couldn't call me about TCF.
Type of a scam Government Agency Imposter
Initial means of contact Social media (e.g., Facebook)
Trust Community Foundation
Type of a scam Government Grant
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Charity
Initial means of contact Internet messaging (e.g., WhatsApp)
Type of a scam Phishing
https://mobile.facebook.com/Agent-Linda-Flora-11397477956861/
I looked at the website and it wanted me to contact Linda Flora. I did not.
Type of a scam Government Grant
TCF grant
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)
Type of a scam Government Grant
Federal Government Database evaluate that your Name and Address authentication was successful, The Trusts Community Foundation Department offer Free Fund to United States, United Kingdom, Canada, Australia and every other tax paying citizens. The Trusts Community Foundation Fund can be used for so many things as preferred in a rightful way once you are completely verified and eligible to receive the (TTCF) Money. Currently, people are being approved for large sum of money depending on their Benefits Eligibility Authentication to start a business, pay for their education, medical bills, buying houses and even for personal use..
Type of a scam Government Grant
Victim Location AZ 85225, USA
Type of a scam Government Grant
A friend suggested tcf might be able to help me financially. They gave me the info of who to contact. I contacted them giving my name address & number. They got back to me saying I was approved & to pick which grant amount I needed. They said I would have to pay $1,500.00. I said I didn't have it. They wanted to help me get a loan from my bank & asked for a copy of my bank card & ID. I wouldn't send. Then they wanted to know if I would pay it out of the grant. I said yes. Then they wanted my Facebook info to make sure I was real. Then they sent me the following info to hold onto batch # fb22535-77264753 winning #fb-17260064 ref #00352748-23844f serial #7755-5511
Country United States
Type of a scam Other
Initial means of contact Text message