Bemis Foundation Grants Reports & Reviews (12)
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Type of a scam Charity
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Total money lost $1,520
Type of a scam Government Grant
As the texting progressed, I unwitting exchanged information with the person (copy of drivers license) and even sent the spammer cash in the amount of $1520, only for the spammer to turn around days later and ask for additional funds after they purportedly attended a board meeting which then they agreed to send an amount above what I originally asked for, for an additional amount sent. It was at this point that I realized that I had been scammed, and refused to send additional funds. It was also at this point where I tried to contact my friend directly. I also observed (after the fact unfortunately) that his messenger text app had been hijacked.There is a subtle difference on his profile.(Using Messenger without Facebook. Logged in using a phone number from United States. Different from your Facebook friend).
The scammer kept trying to pressure me into sending additional funds in lower amounts. The person appears to have stopped texting after I asked him the location of his/her business and address.
The scammer tried to use a Cash App identified as $wesser2019 and PayPal with email [email protected]. I am ashamed that I allowed myself to be duped in this way, but am thankful that I only lost a small amount in comparison to those who lose their entire life savings to these scammers.
Country United States
Type of a scam Government Grant
Scammer's email Facebook
Country United States
Type of a scam Government Grant
Scammer's website none
Scammer's address None given via Facebook Messenger
Scammer's email Facebook messenger
Country United States
Type of a scam Government Grant
Scammer's address Nigeria
Country United States
Type of a scam Government Grant
Scammer's address Facebook/on line. Only addresses are locations to send cash
Scammer's email none...only facebook
Country United States
Total money lost $3,000
Type of a scam Government Grant
It's a large grant and the process was asking for casn starting with $500 for registration/docs, then $2500 for "insurance".. I sent both one to an address in NYC for $500 and then one for $2500 in Hyattsville, MD. The last one was for $5000 for a "tax fee" I was out of money, so I didn't send that one.
They are supposed to deliver a check for $165k to me on Friday, but they said they wont send it if I don't front them with the $5000
Country United States
Type of a scam Government Grant