TCF Trust Community Foundation Reports & Reviews

TCF Trust Community Foundation Reports & Reviews (86)

Scammer's phone 5105983019
Type of a scam Advance Fee Loan

Here is the message that you will receive via text message.

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

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Victim Location 30068
Type of a scam Government Grant

They contacted me via Facebook messenger to pose as a Facebook friend

..then they tried to tell me to call a number to inquire on a free government service...I called the number and they sent the below attached text

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- San Angelo, TX, USA

Scammer's address 2716 field st. , San Angelo, TX 76901, USA
Country United States
Victim Location TX 76901, USA
Type of a scam Charity

The scammer hacked into my facebook I messenger account as my husbands aunt and said she had received money and for me to text real quick so I can get my money which was 200,000 within 24 hours then they wanted 350.00 for ups fees. I was a winner on a list they said. Only texts on this one .

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- Angleton, TX, USA

Scammer's phone 620-607-1954
Country United States
Victim Location TX 77515, USA
Type of a scam Charity

The scammer had hacked into a friend of mine and used it to contact me through messenger. He stated that Trust Community Foundation was for real and that he had already received money from them. He stated that they give free money to people in order to help them pay bills. He gave me a phone number and that I could only send them a message. They didn't receive calls. He was telling me that I needed to do it asap so I could claim my winning money. He also sent a video of a man (he called him his friend) who supposedly told him about this free money. I didn't open the video.

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- Columbus, OH, USA

Scammer's phone 201-297-4796
Country United States
Victim Location OH 43204, USA
Type of a scam Government Grant

On April 28, 2017, I called Trust Community Foundation as I had heard from a friend that Trust Community Foundation was providing give-away money for whatever I needed extra money for. At that time I began a chat conversation via my phone. Trust Community Foundation gave a first name (I can't remember) that stated that they had money through a government grant available to help me with different things. I asked if I had to pay it back and they said no if was free money. Over the chat they sent me information that included things such as sending your children to school, for your vehicle, to start a business. I was hesitating so they asked that I hurry up as they had more paperwork to do. I said I was in a serious accident and have shoulder injuries and needed a hip replacement. At that time they stated, are you for real? I then hung up the phone.

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