US Government Reports & Reviews (134)
US Government Contacts
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If you know any contact information for US Government, help other victims by adding it!
Type of a scam Government Grant
Scammer's address KY, USA
Country United States
Victim Location KY 40212, USA
Total money lost $11,455
Type of a scam Tax Collection
Scammer's address OH, USA
Country United States
Victim Location OH 45337, USA
Type of a scam Phishing
Total money lost $3,000
Type of a scam Government Grant
Victim Location OH 43227, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location WI 53066, USA
Type of a scam Government Grant
Sam went on and on to tell me I qualified for this grant, up to $1.2M, depending on how much I can pay for the "processing fee." He wanted me to send $12,500 cash to Roselyn Williams. 9108 Elaine Court, Laurey, Maryland 20708. He advised I don't require signature and to wrap the money in cellophane. Once I send the cash and it's received, UPS would deliver to me $1.2M in cash. He also told me not to tell my family because past winners have been murdered by their family after receiving the winnings. OK....
Country United States
Victim Location IL 62521, USA
Total money lost $700
Type of a scam Government Grant
Country United States
Victim Location MI 49228, USA
Type of a scam Government Grant
Scammer's address Washington DC
Country United States
Victim Location TX 79108, USA
Type of a scam Government Grant
Type of a scam Government Grant
Country United States
Victim Location OH 44870, USA
Type of a scam Government Grant
Consumer received a phone call from the woman scammer ( 917-342-2430) and she stated there was a government grant available to the consumer. The woman scammer advised the consumer to reach out to a Roma Johnson 1-520-338-9323 for more information. Once the consumer called Roma Johnson, he advised the consumer that he would be able to access his funds at a local store near him (he listed several stores that would accommodate this grant). The scammer then stated that all he has to do is purchase a $300 prepaid Visa Card and call him back one he is line. Once it is purchased the store would have a check for $9,700. The scammer also provided a website address as well: www.usagovernmentgrant.org/governmentgrant.html
Victim Location TN 38115, USA
Total money lost $63.90
Type of a scam Government Grant
Country United States
Victim Location OK 73027, USA
Type of a scam Government Grant
Country United States
Victim Location KY 40241, USA
Type of a scam Tax Collection
Scammer's address Southern California
Country United States
Victim Location IN 47403, USA
Type of a scam Phishing
Type of a scam Debt Collections
Country United States
Victim Location IN 46143, USA
Type of a scam Government Grant
Victim Location OH 43344, USA
Type of a scam Government Grant
Country United States
Victim Location AR 72956, USA
Type of a scam Government Grant