U.S. Government Reports & Reviews

U.S. Government Reports & Reviews (33)

- Ottawa, KS, USA

Scammer's phone 202-407-8185,202-630-1038 x143
Scammer's website none used
Scammer's address city of Washington, DC
Scammer's email none used
Country United States
Victim Location KS 66067, USA
Type of a scam Government Grant

Received a call from 202-407-8185 & was told I was randomly selected by the government to receive a Grant of $8500. My selection was based on how well I had paid my taxes over the last few years. This person gave me a Grant Approval I.D. #0L 102. (Oh, El, One Zero Two), & told me to call 202-630-1038 to speak to a Sr. Accountant Manager. For kicks, I called the 2nd # and spoke with Lawrence Mellow at x143. He told me to take $200 CASH to Wal-Mart's moneygram desk. I was told the $200 was because I live in a state that (couldn't understand because of the thick accent). Before I walked in to Wal-Mart, I was to call him from the parking lot for further instructions. He said he must be on the line with me during the entire transaction, as it had to be recorded. Essentially, I'd give the Wal-Mart moneygram desk $200 cash, and they'd refund it after the transaction was completed by Lawrence directing Wal-Mart moneygram desk to give me $8700. I never went to Wal-Mart with $200 & I never called Lawrence back.

Useful

Victim Location 78226
Type of a scam Government Grant

The person, with Indian accent calls and says you...meaning (I) knowing my personal info. By giving me my name, says have been selected by the U.S. Government to get 9,000$ in grant money for schooling for free. I found it maybe fraudulent and suspicious because when I asked how and where it was they pulled my name from the person on the line hangs up... I'm kinda young so I kind of found the call I got to be weird, and I thought the best thing to do is report it for my protection and safety of my personal information.

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- Fayetteville, GA, USA

Scammer's address TX, USA
Country United States
Victim Location GA 30215, USA
Type of a scam Government Grant

Received 5 phone calls from the same group saying that I had been selected for a $9,000.00 grant from the US Government for paying my bills on time. They wanted $200.00 to process the money transfer to the closest Western Union office, but they would reimburse me $400.00 for my trouble. I told them I was not interested and hung up the call each time.

Useful

Scammer's address Washington DC, 2001
Victim Location GA 31201, USA
Total money lost $500
Type of a scam Government Grant

Man called and said he was from the government and I had won an $8,000 grant to go back to school or I could use it for what ever I needed. He said I only had to pay $500.00 to get it. He instructed me to get an I-tunes card and call him back with the number on the back. Unfortunately I did so.

Useful

- Grant, AL, USA

Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location AL 35747, USA
Type of a scam Advance Fee Loan

Call from 2025121565. The government is giving free loans to p

eople with no pay back required.

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- Union, MO, USA

Scammer's phone 8887797419
Country United States
Victim Location MO 63084, USA
Type of a scam Government Grant

I received a letter in the mail from the Claims departments of a pending cash grant claim for $20,978. It is a claims document registered to me. It also says someone has tried to reach me but no one has. There is a deadline of December 25, 2015. The claims number was 21210-01599.

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- Potosi, MO, USA

Scammer's phone 7186189784
Country United States
Victim Location MO 63664, USA
Type of a scam Government Grant

I received a phone call today from the U.S. Government offering a $6700 grant. I was told to call the financial department office who would ask for a deposit which would be repaid.

Useful

- Saint Louis, MO, USA

Scammer's phone 7186184870
Country United States
Victim Location MO 63135, USA
Type of a scam Government Grant

Someone claiming to be the U.S Government called me offering me a grant of $6700.

He said to get my grant I must use Western Union and I have to wire them $250.

Useful

- Saint Louis, MO, USA

Scammer's phone 2069737925, 6171330000
Country United States
Victim Location Saint Louis, MO 63130, USA
Type of a scam Government Grant

I received a phone call today from someone claiming to be with the U.S. Government that would issue a $9,000 government grant but I was to pay $250 first. I was given this code AL232 to secure the grant.

Useful

- Red Bud, IL, USA

Scammer's phone 12024700827
Country United States
Victim Location Redbud, IL 62278, USA
Type of a scam Government Grant

I received two phone calls from a woman saying that I have been selected for a $9,000 grant but that I must pay $250 Western Union first.

Useful

- Ironton, MO, USA

Scammer's phone 7862203350
Country United States
Victim Location Ironton, MO 63650, USA
Type of a scam Government Grant

I received a phone call from a foreign man claiming to be with the U.S. Government saying that I have been issued a $7,800 government grant but that I have to go to a Walmart and use a MoneyGram to send $220 .

Useful

Scammer's phone 6465232499
Type of a scam Government Grant

My daughter was contacted by someone offering a Student Loan Forgiveness Grant for $9200 but she must first pay $230 to receive the loan. She was then to call the number back and enter this code: LA2204 for further instruction regarding the Money Gram.

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- Florissant, MO, USA

Scammer's phone 2532050739,2026846892
Scammer's address 200 Independence Ave, Washington, DC 20201, USA
Country United States
Victim Location Florissant, MO 63034, USA
Type of a scam Government Grant

I received a phone call from someone claiming to be with the United States government offering me $9,000 if I pay a registration fee of $239. He told me to go to Walmart and when I get in the parking lot then I should call him.

Useful

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U.S. Government Reports & Reviews (33)

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