SCAMTtcf Reports & Reviews (6)
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John Williams fb agent scammer
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Email
Type of a scam Government Grant
• Mobile Phones
o +234 902 229 4000
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My Facebook MEASSAGE conversation:
Hello ****** how are you doing
ME do well, thank you. and you?
It's a bit Hot here and muggy.
Connection good.
I'm doing well too, staying safe and healthy. Have you heard about the ongoing program TTCF grant?
No and I don't know what TTCF is
OMG it's a program to help both workers and retirees, I got 200,000 from them and I saw your name on their winners list which means you're also eligible for the program
I wonder why you haven't got any mail from them yet
I'm in the back waters, here.
Oh I see, that's why you haven't got anything from them yet, I guess you should contact the agent I applied through to claim yours too
Do you know how to contact them or I send you the agent number?
Haven't a clue
Ok, hold I'll send you the agent email address and phone number now
(972) 472-1771 & [email protected] Send him a text message and also an email so he reply you ASAP Just text him that I told you about seeing your name on their winners list and you're ready to claim your winning too
WOW, I'll get right on this.
Anything I need to have in front of me?
Keep me updated so I can guide you through the claiming process, he asked me some questions which I answered after confirming my name is on their list, gave me some serial numbers as my delivery details because the money will be delivered in cash, I only paid for the ups delivery fee.
Sounds great. We could use the money, in cash!
I need to run.
Will keep you posted.
Wife needs some help from her bed.
Sure! I deposited mine in my account, working on investing the money on a joint business
Well, I've a number of bills that need to be addressed before I'd do that.
Will msg you if I have a problem.
Yes, that's one of the benefits of the grant, to buy house, car, do business, pay bills etc
Ok message me anytime
Country United States
Victim Location MI 48130, USA
Type of a scam Sweepstakes/Lottery/Prizes
She told me that my name was on a winners list fromTTCF Organization. She had received $120,000 from them for living at poverty level. I should contact her agent Jack Smith and see how to collect my winnings. I did so and Jack Smith said I was on winners list. Then he asked for all my personal info in order to collect it. He said it would be delivered to my door so needed my address and all personal ID information such as Mothers middle name and DOB etc
Country United States
Victim Location FL 32506, USA
Type of a scam Government Grant
Country United States
Victim Location CA 91739, USA
Type of a scam Government Grant