USAID Reports & Reviews (16)
USAID Contacts
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Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Other
Initial means of contact Text message
Country United States
Type of a scam Government Grant
Initial means of contact Text message
Dear Winner
Dear winner,Kindly contact your claim Agent. James Brynes for direction on how to claim your $50,000 winning money from UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT(USAID) on this Line.(+1 (812) 286-2706 Text ), We want you to remove Skepticism from your mind because this award is legitimate from the Federal Government.Kindly make sure your prize is claimed urgently. Congratulations Kind regards Williams Smith.
Type of a scam Government Grant
Type of a scam Government Grant
Victim Location 44842
Scammer's email [email protected]
Country United States
Victim Location IN 47117, USA
Type of a scam Government Grant
Victim Location MB R2X 1W1, CAN
Total money lost $300
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 19095, USA
Type of a scam Government Grant
Type of a scam Government Grant
Type of a scam Government Grant
Victim Location WI 53061, USA
Type of a scam Government Grant
Scammer's address N/A
Scammer's email [email protected]
Type of a scam Government Grant
Scammer's address Unknown
Scammer's email None
Country United States
Victim Location MO 64089, USA
Type of a scam Advance Fee Loan
Victim Location FL 33147, USA
Type of a scam Advance Fee Loan
All of the requested information was provided. As yet, no money has been taken from the bank account but the bigger concern in this is Identity theft.
Type of a scam Sweepstakes/Lottery/Prizes