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CFDA Reports & Reviews (33)

• Mar 19, 2022

Cfda

A friend told me they received$200 000.00. For a govn.grant i googled mr.Robert SMITH jumped off and blocked me when i called him a robber of the poor,so it was a scam all he wanted was $200

• Feb 25, 2022

Victim Location 16443
Type of a scam Government Grant

I was messaged by my niece over Facebook Messenger informing me about this "government grant" that I could apply for to receive funds to help with my bills. It was called the CFDA grant and I found them via a Facebook page. I sent them my information (name, phone number, address, birth date, vehicle ownership, rent or own home, marriage status, etc) via an application on their facebook page. I was contacted by a "Robert Zito" and informed me that I qualified for a $30,000 grant but they requested $600 up front. I then messaged my niece over Facebook because I thought it was a hoax, and she sent back a picture of a bag of money that was only $1 dollar bills. Someone definitely hacked my niece's Facebook account and impersonated her to try and get me fall for this scam. I grew wise to it before I paid them anything and I am reporting it here to warn others.

• Feb 25, 2022

Victim Location 63117
Type of a scam Government Grant

I got a message from instant messenger from this organization. They said they are giving out grant money.

• Feb 23, 2022

Winner

Got a message saying my phone number was picked to win $50000
Winner

+2
• Mar 24, 2022

I got the exact same message

• Dec 28, 2021

3345131415

HELLO...I am phyllis wimerby my name from Government (CFDA) Special Fund And Euro Million Support program, All participants e-mail addresses/ Facebook Profile Accounts were selected "randomly" from World Wide Web site (Microsoft Powered) through our Computerized Email Selection System (CESS) encryption technology and extracted allover the world Middle-East, Asia, Italy , Africa,Canada, Europe and North-America and Oceania, Apia-samao, American-samoa, New-zealand, This promotion takes place Monthly.we are not on here to play games or joke..kindly reply (YES) to proceed.

Scammer's phone 3233150823
Scammer's website New Benefits Program
Scammer's address 1910 East 20th Street Chico,Ca95928
Country United States
Type of a scam Credit Cards
Initial means of contact Phone

They said if I had a green dot card take a picture of it front and back send it to them and they could load 20,000.00 on it

Dear winner! In affiliation with the World bank in USA which has declared your cell phone number as one of the lucky winner for this random lottery of $50,000.00. Kindly ontact your claim agent MIKE HARDMAN for direction on how to claim your winning money on this Line.(334-471-8154 TEXT ONLY), Congratulations. Kind regards Frank Richards

From +1 (609) 284-3224
+1 (423) 599-6683
+1 (217) 791-7544

+1

Dear winner,  Your number is on a role of our jackpot winner of over 1000 that you won the amount of $90,000 get back to us when you are ready to claim your winning money from the department of FEDERAL DOMESTIC ASSISTANCE in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly contact your claim agent Mr A.J CHESTER for direction on how to claim your winning money on this line ( 765-630-7197 Text only), We want you to remove Skepticism from your mind because this award is legitimate from the Federal Government most importantly this is to let you know that you’re a winner of the sum of $90,000 (Ninety Thousand Us Dollars)in this runner up. Kindly make sure your prize is claimed urgently. Congratulations

+4

Dear winner,Your number is on a role of our jackpot winner of over 1000 that you won the amount of $50,000 get back to us when you are ready to claim your winning money from the CATALOG OF FEDERAL DOMESTIC ASSISTANCE in affiliation with the World bank in USA which has declared you as one of the lucky winner. Kindly contact (901-614-1681) your claim agent DR.James Adams. Just reply "I AM READY" on this number (901-614-1681).

+4

Victim Location 03908
Type of a scam Government Grant

They messaged me after I made a public post on Facebook using an imitation of one of my friend's Facebook profile trying to get me to use their "agent" to get a CDFA grant after paying a clearance and delivery fee.

+1
• Feb 05, 2022

I got a similar message recently from my "aunt" over in maine

Victim Location 51108
Type of a scam Government Grant

Message thru messenger from friend first asking how I was, seemed normal. Then told if this money she got and to apply for money. I was to text to private number and do application. I trusted person it came through so I persued it until it didn’t sound like the friend. When I asked for verification of legitimacy none was provided. So I then contacted my friend who said she was at work, wasn’t her! I then demanded I get an email address and that all of my information be removed, that I wanted nothing to do with it!

+1

Dear winner, Your number is on a role of our jackpot winner of over 1000 that you won the amount of $50,000 get back to us when you are ready to claim your winning money from the CATALOG OF FEDERAL DOMESTIC ASSISTANCE in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly contact (334-471-8154) your claim agent MR. MIKE HARDMAN for direction on how to claim your winning money on this number (334-471-8154).

Got a text, as well as multiple other random phone numbers, saying:

Dear winners, Your number is on a role of our jackpot winner of over 1000 that you won the amount of $20,000 get back to us when you are ready to claim your winning money from the department of FEDERAL DOMESTIC ASSISTANCE in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly contact the agent Manuel Franco this line (323-315-0823)We want you to remove Skepticism from your mind because this award is legitimate from the Federal Government most importantly this is to let you know that you’re a winner of the sum of $20,000 in this runner up. Kindly make sure your prize is claimed urgently.

Different from the others comments but still fishy. I haven't signed up for anything or done any lottery.

+1

I was contacted today through IM from one of my FB friends. I too was given the same script about seeing my name on the CFDA list not knowing what the acronym meant I looked it up while texting and following my supposed friend to the point I called her on IM and when she didn't pick up I became hesitant as they were trying to get me to cash app them funds. I held them off while reaching my friend on her cell. She then told me I was the third person from her contact list that they have contacted. While speaking to her I screen shot several of the texts, told the individual on the connecting side that they have been found out. and that the information will be forwarded to the correct parties as a scam. Afterwards I emailed all of my FB friends and family to let them know of this current scam that is running through our circle of known individuals.

Victim Location 27370
Type of a scam Government Grant

I was contacted via Facebook messenger ostensibly by a high school classmate re: a federal grant program. This was a cloned account.

She told me that she had received 100K USD by FedEx through this. She then provided me with a number to text to start the process.

313-497-2216

His name is supposedly Bill Johnson in Lansing, Michigan.

Dear winners, Your number is on a role of our jackpot winners of over 1000 kindly get back to us when you are ready to claim your winning money which is $90,000 from the CATALOG OF FEDERAL DOMESTIC ASSISTANCE in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly contact (901-504-2266) via text message with your full name to your claiming Agent DR. James Adams for direction on how to claim your winning money by texting 'I AM READY' on this number (901-504-2266) and you can also register with this Link https://goo.io/4Fo2Ivi

+4

Dear winner, Your number is on a role of our jackpot winner of over 1000 that you win the amount of $50,000 get back to us when you are ready to claim your winning money from the CATALOG OF FEDERAL DOMESTIC ASSISTANCE(CFDA) in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly click on this link https://goo.io/8UZCwVN for more details on how to claim your winning money or contact the claim agent Flora Scott to this line ((847) 978-6351 text only ), We want you to remove Skepticism from your mind because this award is legitimate from the Federal Government most importantly this is to let you know that you're a winner of the sum of $50,000 (fifty Thousand Dollars) in this runner up, Kindly make sure your prize is claimed urgently. Congratulations Kind Regards William Stump.

+1

Victim Location 38229
Type of a scam Government Grant

Dear winner, Your number is on a role of our jackpot winner of over 1000 that you win the amount of $50,000 get back to us when you are ready to claim your winning money from the CATALOG OF FEDERAL DOMESTIC ASSISTANCE(CFDA) in affiliation with the World bank in USA which has declared you as one of the lucky winner for this random lottery. Kindly contact your claim agent. James Byrnes for direction on how to claim your winning money on this Line.(+1 7372450907 Text ), We want you to remove Skepticism from your mind

+2

Victim Location 30062
Type of a scam Government Grant

A message came from a Facebook friend on Messenger. I hadn’t talked to them in a long time and they started asking generic questions. Then they asked me if I had heard of the CFDA and gave me a brief description. I said no and they told me that they received $50,000 and I should apply. I didn’t respond and then I got another message with the name of a claim agent and her telephone number. Her name was Rebecca Smith. I did not respond and I got several more messages getting more aggressive each time.

Victim Location 32081
Type of a scam Advance Fee Loan

Contact was made via a fake Facebook profile using my grandfather's picture telling me about this program Upon contacting them I was asked for certain personal information. Then told I would be able to choose my loan amount 1st I would have to send 20% of that loan amount and man the full amount that I requested would be transferred to me within 24 hours

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