US Federal Grant Department Reports & Reviews (58)
US Federal Grant Department Contacts
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Country United States
Victim Location IL 60076, USA
Type of a scam Government Grant
Scammer's address 200 independent south west avenue , Washington, DC 20201, USA
Country United States
Victim Location NY 10467, USA
Type of a scam Government Grant
to investigate before making any purchase. We asked for the the adress, the name of the company and said we will call back. However after I decided to speak to them and they told me that my sister will have to pay 200 dollars for this ebay card. We decided not to go forth with his granyt because it was sketchy. After a woman called me and asked me if we wanted a grant. I said to her we got a call from jonas lee already about a grant. Didn't jonas tell you about our call. She hung the up phone on us.
Type of a scam Government Grant
Scammer's address Huntsville, AL 35810, USA
Country United States
Victim Location AL 35810, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location OH 44104, USA
Total money lost $1,500
Type of a scam Government Grant
The first person I talked to was Henry and he called from 2028541493
2027809623 was supposed to be the department of Treasury that I call with the google play cards, I spoke to a guy named Austin. He said Henry had told him to transfer my grant.
Scammer's email [email protected]
Country United States
Victim Location SC 29681, USA
Total money lost $2,338
Type of a scam Government Grant
Scammer's address Washington, DC, USA
Country United States
Victim Location NY 14101, USA
Type of a scam Government Grant
Type of a scam Government Grant
Type of a scam Government Grant
Victim Location IN 46131, USA
Type of a scam Government Grant
Country United States
Victim Location NY 12068, USA
Type of a scam Government Grant
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location CA 94541, USA
Type of a scam Government Grant
Country United States
Victim Location UT 84701, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location NE 68713, USA
Type of a scam Government Grant
Country United States
Victim Location WA 98117, USA
Type of a scam Government Grant
Country United States
Victim Location GA 31635, USA
Type of a scam Government Grant
Country United States
Victim Location VA 23322, USA
Type of a scam Government Grant
Type of a scam Government Grant
This email is to report a phone scam. I have recorded the phone call. I have been contacted by phone# +185000 regarding that I have won a 7000 due to my good credit. They know my personal information and they directed me to call to (206) 712-2432. They gave me a confirmation # of ***. The lady who was talking has a weird Asian accent. The background noise was a crowded people talking over the phone.
V/R
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Type of a scam Advance Fee Loan
Country United States
Victim Location MO 63303, USA
Type of a scam Government Grant