TCF Trust Community Foundation Reports & Reviews (85)
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Scammer's website form.myjotform.com
Scammer's address Orlando, FL 32828, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32828, USA
Type of a scam Government Grant
Type of a scam Other
Scammer's address 1325 G St NW Suite 480, Washington, DC 20005, USA
Country United States
Victim Location WI 53027, USA
Total money lost $100
Type of a scam Sweepstakes/Lottery/Prizes
I do have Mr. James Smith from Tacoma, Washington’s cell number. It is 1 (601) 336-0843.
Scammer's address Westbury, NY 11590, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11590, USA
Type of a scam Government Grant
It is the TRUST COMMUNITY FOUNDATION that give out free grant offer to all people in the community and help them maintain good standard of living and eradicate poverty from the people,going to school, or even helping raise their youth with old and retired,veterans Employed and unemployed,old,widowed,Deaf and disabled
In this new program, i got $90.000 delivered to me when i applied for the grant and you don't have to pay it back.i saw your name on the list so i was wondering if you got yours too?
You are eligible to get the grant if you apply for it from the agent text him on (469) 430-9232 or [email protected]. The agent name is Richard Bill.. You will have to message him that you are aware of the ongoing grant and you want to know if your profile name is still available on their Grant winners list,and you like to make claim for it
Call him now if he did not pick your call drop him a text message I'm very sure that he will contact you back as soon as he got your message
Country United States
Victim Location CA 94538, USA
Type of a scam Government Grant
Country United States
Victim Location MI 49250, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WY 82240, USA
Type of a scam Government Grant
Country United States
Victim Location DC 20011, USA
Type of a scam Government Grant
Country United States
Victim Location TN 38449, USA
Type of a scam Fake Check/Money Order
Victim Location IL 62979, USA
Total money lost $50
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location IL 62301, USA
Type of a scam Government Grant
Victim Location LA 70578, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Check/Money Order
Type of a scam Government Grant
I texted the number and got immediate response from this unknown agent. He asked me my name, address, phone number and told me he was going to check list to see if I qualify.. Agent got back to me 5 minutes later telling me I was on reliable list. I qualified for $50,000 grant. All I had to do was pay agent fee of $750 and within 6 hours I would receive the money. He even supplied me with a FedEx tracking number. I was then told ,To purchase the 750 at Walmart with iTunes cards....
All the while I was conversing on FB messenger with my supposed friend who kept prompting me to do what agent requests. My friend kept telling me it was legit .....so between m .....it friend on messenger and so called agent via text,I was being worked from two different angles of believability.
I am going to reach out and contact my real friend who's name is being used to give credibility to this scam
.
Scammer's email [email protected]
Country United States
Victim Location SC 29527, USA
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location PA 16601, USA
Type of a scam Government Grant
Country United States
Victim Location IL 62546, USA
Total money lost $200
Type of a scam Government Grant
They hacked a friend of my Facebook page. Beware!!! total SCAM.
This is what it said.
"All is well we thank God for his grace,Just checking on you and wondering if you heard the TCF PROGRAM?"
I said, "Don't know what that is."
"It is the TRUST COMMUNITY FOUNDATION that give out free money to all people and help them maintain good standard living"
Type of a scam Advance Fee Loan
Welcome to Department of health and Human services. my name is Agent peter Smith, What is your full name so we can check out data base.
Here is the form they provide.
https://form.myjotform.com/81493950380562