Scammer's website They are using messenger under false names Scammer's addressSD, USA Victim LocationSD 57013, USA Type of a scamGovernment Grant
We received a message from who we thought was our sister with her picture on it and it was promoting UNDP - United Nations Development Program. We have talked to her and she had no idea. They said that this program would give you $250,000.00 and you do not have to pay it back. They are using her picture and everything to promote this program and she has no clue about it.
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L. Hickle
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Victim Location60446 Type of a scamOther
They advertise they can approve you for a grant then they approve you but ask for 2,000 upfront
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Reporter355955
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- Indio, CA, USA
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Scammer's phone3862698719 CountryUnited States Victim LocationCA 92203, USA Type of a scamGovernment Grant
Former faculty member ****** ***** contacted me on Facebook via messenger and provided me name and phone number of a Grant HELLO WELCOME TO THE DESK OF AGENT THOMAS. THIS IS UNDP (UNITED NATIONS DEVELOPMENT PROGRAMMED) GRANTS? THIS PROGRAM IS FOR PEOPLE WHO NEED ASSISTANCE PAYING BILLS, SETTLEMENT OF DEBTS, BUYING OF HOME, HOME REPAIR AND IMPROVEMENT, MEDICAL PURPOSE, STARTING AND FINANCING OF BUSINESS (PRIVATE OWNED OR NON PROFIT), EDUCATION PURPOSE, PAYING MORTGAGE, LOANS, DISABILITY, RETIRED PEOPLE...
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Reporter208377
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Scammer's phoneMessenger on facebook Scammer's addressFacebook Scammer's emailMessenger Total money lost$1,000 Type of a scamFake Check/Money Order
They message you through a friends Facebook, that they have stolen the identity of , and tell you to send them from $1000 to $12,000 and they will send you a check to your doorstep for $100,000 to $500,000.
They ask you to go to a market and buy a card and put the money on it (and to keep it a secret, don’t tell anyone) then give the card # to them. Then they will send you the check. And they want you to deposit in your bank account.
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Scammer's address SD, USA
Victim Location SD 57013, USA
Type of a scam Government Grant
Type of a scam Other
Country United States
Victim Location CA 92203, USA
Type of a scam Government Grant
Scammer's address Facebook
Scammer's email Messenger
Total money lost $1,000
Type of a scam Fake Check/Money Order
They ask you to go to a market and buy a card and put the money on it (and to keep it a secret, don’t tell anyone) then give the card # to them. Then they will send you the check. And they want you to deposit in your bank account.