Community Financial Assistance Reports & Reviews

Community Financial Assistance Reports & Reviews (2)

- Kinston, NC, USA

Scammer's address NC 28500, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28504, USA
Type of a scam Government Grant

This scammer sent me messengers from my friend saying that they had a grant for Community Financial Assistance. They required my address , phone number, income, and then requested $1000 for Fed Ex to deliver me a check. And I got the initial messenger from my friend on FB...I tried calling him and he did not answer which was unusual. So I would not ever send anyone any money for free grant money but you guys need to catch these people I have a picture of Mr. Felix Hill (*Attorney)

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Scammer's address 126 E Olympia Avenue, Punta Gorda, FL 33950, USA
Scammer's email [email protected]
Victim Location TX 76655, USA
Total money lost $2,000
Type of a scam Advance Fee Loan

I pay t,hem $2000, to Florida or Nigeria. They used a Nursing School classmate as bait. When this is done they

will come to my door with $100,000.

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Community Financial Assistance Reports & Reviews (2)

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