CFDA Reports & Reviews - ScamPulse.com

CFDA Reports & Reviews (34)

- Nampa, ID, USA

Scammer's phone 314-833-0896
Scammer's website www.cfdagrant.us
Scammer's address Rochester, NY 14604, USA
Country United States
Victim Location ID 83651, USA
Type of a scam Government Grant

Received Facebook message from friend encouraging me to apply for grant. Texted # given and all info given and received by text. Only after they approved and told me I have to give money to receive grant did I realize it was all fake.

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- Mcallen, TX, USA

Scammer's phone 205-994-6691
Scammer's website community-high-trust-foundation.webnode.com
Scammer's address Na
Country United States
Victim Location TX 78501, USA
Type of a scam Government Grant

Contacted through Facebook messenger posing as an Aunt that does not talk to me at telling me to text a number for my free money that she saw me on a list for a free loan texted went to a page where i gave my name address and date of birth its still asking for information i know its a scam.. but i want to see what they are asking for

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- Pampa, TX, USA

Scammer's phone (864)468-2289
Scammer's email [email protected]
Country United States
Victim Location TX 79065, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a fb message from my grandmas account telling me she received $150000 and saw my name on the winning list. I asked a question to find out if it was indeed my grandma and got the wrong answer and further pressure to contact an agent to claim my money.

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- Delano, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 93215, USA
Type of a scam Government Grant

I received a friend request to have a current friend of mine follow me on Instagram. I didn't think anything of it because not all of my friends on Facebook follow me on IG and the same with me and them. So I figured he ran into my profile and decided to follow me on IG in addition to FB. He sent me a message asking how I was not too long after I accepted the "Follow" request. His grammar was off and he started "inquiring" if I heard of the CFDA Grant. I said no, what is it? He continued to explain the program but his grammar and verbage was just "off" for this friend that I have seen his posts and is educated and I know can tell the difference of using "I'm" and "Am". I asked why he would think that I would qualify for this grant? And the reason why I ask is because he's a married gay man so I figured the Catalog of Federal Domestic Assistance program was set up for legally lgbt community people because of the word Domestic, which I am not. He replied because it's free money and I can use it any way I want. I asked him to message me on FB but he said no. I knew there was something fishy. I messaged my friend on FB and let the person using his exact same profile on IG that I think he's running a scam and I messaged my REAL friend on FB and I was reporting his profile as SPAM.

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- Borger, TX, USA

Scammer's phone 770-750-5739
Country United States
Victim Location TX 79008, USA
Type of a scam Government Grant

This organization called Catalog of Federal Domestic Assistance called and told me that if I sent $300 I would get a million dollars and if I sent $500 I would get more than that. The guy's name was Sir Alexander Smith.

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- Colorado Springs, CO, USA

Scammer's phone 719-600-0877
Scammer's address COLORADO SPRING
Scammer's email NONE
Country United States
Victim Location CO 80904, USA
Type of a scam Government Grant

CATALOG Federal Government, Domestic Assistance, Retired, Widow, also woker Community to support establish or their own business. They said this was free money from A free government program. the number they was text messenger me on was 719-600-0877. they ask for my name in full an mt day of birth an my age my address my phone number my gmail address my password . an they told me to go to Wal-Mart an put a 100 dollars on a AMAZON card an that the rest of the money will come to the door by UPS. here are the number they send me said I had to have for the UPS . NO.E102/85428.Batch no.281020001

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- Clearwater, FL, USA

Scammer's phone 954-459-3031
Scammer's address ?
Scammer's email None given
Country United States
Victim Location FL 33763, USA
Type of a scam Government Grant

My softball coach from the 80's actually instant MESSAGED me, gave me her name and no. So I texted her and within Mins. She told me I could receive a $500,000 grant if I just send $2500. At first I'm like Coach wouldn't lie to me. But I guess he did. B/C I GOOGLED this grant.

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- Crystal Beach, FL, USA

Country United States
Victim Location FL 34681, USA
Total money lost $750
Type of a scam Government Grant

Contacted via Facebook about money I won from Government. All I had to do was purchase a moneygram for $750 and call & give them number. Then in 12 hours UPS will deliver me a cashiers check for $50,000. I sent them the $750 & expect my $50,000 in about 4 hours.

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- Indianapolis, IN, USA

Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46205, USA
Type of a scam Government Grant

I was contacted by my instant messenger online saying my name was on a list to receive a government grant of 50,000.00

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Scammer's phone 760-394-6128
Victim Location MA 01605, USA
Type of a scam Government Grant

Today I received a suspicious message from one of my close friends via Facebook messenger. The message stated that she had recently collected a grant from the Community for Federal Domestic Assistance. In order to claim the grant, all she had to do was send in $3,000 dollars. The message also mentioned that it would be handled by an agent named 'Angela Danice'. After I sent in the $3,000, I would then supposedly receive $20,000 cash in the mail. Assuming this was far too good to be true, I contacted my local ScamPulse.com and confirmed the attempt was a scam. I promptly called my friend and told her to reset her passwords on social media as her account had been compromised. I'm just grateful I caught onto this attempt before it was too late!

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- Danville, IL, USA

Scammer's phone (865) 257-9224
Scammer's address 914 E. Seminary St, Danville, IL 61832, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61832, USA
Type of a scam Government Grant

I was contacted through Facebook messaging about my name being on a grant list from CFDA. When I asked what CFDA was, I was informed that it was the Community Federal Domestic Assistance. Throughout the conversation I was instructed to text an agent about my "winnings". The number given to to me was (865) 257-9224. Upon researching the group name and phone number, I noticed multiple scams in the past. The user that contacted me was a Lester Michelle Lee on Facebook.

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