Because he told me that ihave topay $1500.00to him sothat ican abox of money send to my doorstep 300 million-dollar and he guarantees it'll be delivered to me by FedEx and I am asking questions because I think he is scaring me and I need to know what my rights are check on my state income and yellow soak into a friend of mine and he swears up and down that she received her money a month ago and my friend from your company I need to know what my rights are not what is he compensated for thank you FromKATHRYNMOSS
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Reporter399973
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Scammer's phone7472778992 Scammer's addressCA, USA Victim LocationNC 27587, USA Type of a scamGovernment Grant
You won a Free grant of $100,000 all you have to do is pay the tax and fee first
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Reporter399785
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Scammer's phoneUnknown Scammer's addressUnknown Victim LocationWA 98058, USA Type of a scamGovernment Grant
I was sent a friend request by my brother on Monday, October 25th. I thought we were already friends, but accepted it anyway. We have never chatted on messenger before, but Wednesday I got a message asking how I was doing. We chatted normally for a bit. Then he asked if I had heard of UNDEF, a government agency handing out free grants. I told him it sounded fishy. He asked why I didn’t trust him, and proceeded to explain how he applied and got $150,000 cash delivered to his home in 2 days by fedex. He sent me a link to a representative and I proceeded to go through the application process. My brother told me to keep him posted on how the process was going. After about ten minutes in I became suspicious and called my brother. Turns out my sister was being targeted at the same time. I stopped the process before giving any banking info, deleted the UNDEF Facebook page from messenger, and contacted my bank to add security measures to my accounts.
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Reporter376857
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- Cape Girardeau, MO, USA
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Scammer's addressUnknown, MO, USA CountryUnited States Victim LocationMO 63701, USA Type of a scamGovernment Grant
Contacted me through sister phone,they got my drivers license photo
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Reporter353133
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Victim Location36804 Type of a scamGovernment Grant
Contact via Messenger that I could receive $200,000 in loans that I would not have to pay back, by submitting my personal information.
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Reporter342638
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Scammer's phone1-615-857-2377 Scammer's addressID, USA Scammer's email[email protected] Type of a scamGovernment Grant
Yesterday (Mother's Day), I got a message from my friend on messenger. She always texts on the phone, never on messenger. It said it was different account than the regular Facebook, even though it had her picture on it. I responded because I thought she just got a new account and wanted to wish me a happy mothers day. This morning, I got a message from her saying that her life was wonderful and wanted to know if I heard of UNDEF. It is a money grant to help people maintain the standard of living. She said that she got $150,000 delivered and you don't have to pay it back. She urged me to text Agent Bob Frank at 1-615-857-2377 and say that my friend told me about it. I asked her how long it took from the time she applied and the time she received her money. She said that within 24 hours, Fed Ex was at her door. That is when I started to realize this wasn't her I was talking to. She kept urging me to text ASAP. So I text her to see if she was up, because it was earlier than she would normally be up. It's been an hour with no response, so I know it wasn't her. Besides, she would call me in person to tell me that news if it really happened. After I told her that I needed to discuss it with my husband first, they still insisting that I need to text and apply. I ended it with: Scam, shame on you. Don't ever contact me again.
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Reporter340218
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- Evansville, IN, USA
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Scammer's website www.facebook.com Scammer's addressIN, USA CountryUnited States Victim LocationIN 47720, USA Type of a scamGovernment Grant
I do not know for sure if this is a scam. Here's what happened. I was approached by Messenger by a friend to contact Henry Collins on Facebook to collect grant money. She said she got $150,000. Knowing this person I felt there's no way she would have gotten that much money for anything. I decided to do some googling on the subject. I came across your Messenger scam page and thought I should report this. I don't have a lot of info, as I did not make contact with this Henry. Good luck catching the bad guys!
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Reporter309720
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- Portland, OR, USA
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Scammer's emailm.facebook.com/Ronald.ThompsonGOV/ CountryUnited States Victim LocationOR 97222, USA Type of a scamGovernment Grant
Was contacted by my pastors wife “I thought” her name is exactly like name I listed except they added an “r” in her middle name and they even are using her picture. Asking me how I was. I just had surgery so thought she was checking on me but realized it wasn’t her when they started asking me if I was aware of this Organization UNDEF. I knew she wouldn’t talk about something like that.! I pretended as If I was interested to see what they would ask me for and next thing they did was send me a link to apply for this grant and it would only cost me the filing fee of 700.00 dollars. I have not responded and will not click on their link.
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G. DuBuque
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Victim Location18801 Total money lost$1,200 Type of a scamGovernment Grant
My boyfriend was contacted by a Facebook friend he's known for years saying he received grant money for a small fee. My boyfriend trusted this friend and contacted the number he was given, he sent money to the account they told him only to be informed that the money was seized by the IRS. The contact continued to ask for $5000 to unseize the money. When asked to return the money sent the man got nasty with him. We are currently trying to get our $1200 back.
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Reporter231383
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Scammer's emailm.me/grantclaimingagent247 Type of a scamGovernment Grant
This contact information was shared with me by a facebook friend on facebook messenger who stated that by clicking on the link, the agent would help me apply for a guaranteed grant of $120,000. I did not actually click on the link, I asked the ScamPulse.com first to see if it was a scam, and then reported it
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Reporter304492
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Scammer's addressfacebook messenger Type of a scamGovernment Grant
Grant money available by undef
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Reporter284776
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- Trenton, FL, USA
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Scammer's phone251-207-4506 CountryUnited States Victim LocationFL 32693, USA Type of a scamGovernment Grant
They get your contact information from hacking Facebook instant messenger. Then they act like one of your Facebook friends. They are pushy and don't let up. They keep texting you. They want a fee for a government grant.
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Undef Contacts
If you know any contact information for Undef, help other victims by adding it!
Doyou have akennethjohnson working for you
Scammer's address CA, USA
Victim Location NC 27587, USA
Type of a scam Government Grant
Scammer's address Unknown
Victim Location WA 98058, USA
Type of a scam Government Grant
Country United States
Victim Location MO 63701, USA
Type of a scam Government Grant
Type of a scam Government Grant
Scammer's address ID, USA
Scammer's email [email protected]
Type of a scam Government Grant
Scammer's address IN, USA
Country United States
Victim Location IN 47720, USA
Type of a scam Government Grant
Country United States
Victim Location OR 97222, USA
Type of a scam Government Grant
Total money lost $1,200
Type of a scam Government Grant
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location FL 32693, USA
Type of a scam Government Grant