U. S government fake Reports & Reviews (11)
U. S government fake Contacts
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Victim Location TN 38125, USA
Type of a scam COVID-19
Victim Location TN 38125, USA
Type of a scam COVID-19
Type of a scam COVID-19
Country United States
Victim Location TN 38305, USA
Type of a scam COVID-19
Country United States
Victim Location TN 38301, USA
Type of a scam COVID-19
Victim Location TN 38125, USA
Type of a scam COVID-19
Victim Location TN 38125, USA
Type of a scam Government Grant
The government wants to give money to spend to buy a home, raise children, pay off bills, go to school, etc. I was told to pay a fee upfront and the amount of the grant would depend on how big a fee was. Grants ranged from $50,000 - $300,000. I was told to put the fee money in cash in a padded envelope and take it to Fedex.
He gave a Suntrust routing number and account number to send the fee to. I called Suntrust bank and they couldn't find the account number he gave routing number 061000104 and account number 1000213637365.
Victim Location TN 38301, USA
Type of a scam COVID-19
Country United States
Victim Location TN 38125, USA
Type of a scam COVID-19
Victim Location TN 38138, USA
Type of a scam COVID-19