Sign in  

Rental and gocernment grant paperwork assiatance

Sharing is caring! Are you having problems with Rental and gocernment grant paperwork assiatance? Use ScamPulse to file a complaint.

Rental and gocernment grant paperwork assiatance Reports & Reviews (1)

Individual Rereferred by Co-worker Claimed to be able to assist with Government rental assistance or Aid Due to COVID-19

requested initially 1,000'00 ONE THOUSAND dollars to process paperwork/ application.

did not give many details but it made it seem as if his wife worked or had inside contact with a government agency processing the applications.

after 2 or 3 months check form "OUR FLORIDA" 2002 OLD ST Agustine rd building C Tallahassee fl, 32301

starter to show in various amounts.

this was supposed to be a partial help. and if an extension of the benefits was needed they could process that extension for an additional $500. total of $1,500 USD

money was sent again. but after months of excuses and eventually silence/ghosting it was realized it was a scam.

the person who made the introduction washed his hands and is no longer engaged in conversation.

the Scammer was confronted and became aggressive once I informed him I would report him to the authorities.

first transaction on 03/9/22 for 1,000 USD

was made via zelle to:

GOD IS THE PLUG DELIVERY & SERVICES

PHONE 786-956-7115

Identified as ANTHONY (unknown if real name or alias)

second transaction on 7/15/22 for 500 USD

was made via zelle to:

ALICE GONZALEZ

PHONE: 786-685-5356

transaction ID:PNCAA0BeWW77W

identified as "his wife"

Check fields!

Report Rental and gocernment grant paperwork assiatance


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Rental and gocernment grant paperwork assiatance Contacts

If you know any contact information for Rental and gocernment grant paperwork assiatance, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New