Community Financial Domestic Assistance Reports & Reviews

Community Financial Domestic Assistance Reports & Reviews (9)

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Yesterday I went through domestic violence with my partner. I don't know what to do

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- West Wareham, MA, USA

Scammer's phone 204-817-0290
Country United States
Type of a scam Government Grant

Received a random text saying I was chosen to recieve $20,000 grant

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- Argyle, TX, USA

Scammer's address Unknown
Country United States
Type of a scam Government Grant

Current friend supposedly received 150,000.00 through Facebook agent Joy Carey Cox. It came through my Facebook messenger on my friends account but said it was her instagram account of which I don't think she has one. My friend just joined facebook in the last year year and a half. I don't know if she has lost any money yet. I sent my friend info on this type of scam to her phone by text to stop her from being scammed. If I send image it would have my friends name. I don't know if they have targeted me through her account or if she and I are being targeted. I am letting you know asap, hopefully before Anyone loses any money or private info.

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- Concord, NH, USA

Scammer's email [email protected]
Country United States
Type of a scam Government Grant

I got a message from a "supposed" friend on Facebook. I immediately checked with that friend because the message seemed suspicious. This Facebook account was a duplicate and not legitimate. The person using the Facebook profile told me that she'd "saw your name on there winner's list when the ups came to deliver my winning money, I think the name was picked at random from Facebook". In order to get more information, I acted interested. I was sent a link to another person on Facebook Messenger under the name "Timothy Rex Mark". He said I'd been chosen for a grant and the more I was able to pay for delivery, the more money I could get. I've included the breakdown below. At this point I asked for time to get the money together. Then I called both parties out on being a scam & was immediately blocked by both accounts.

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You pay $500 and get $25,000

You Pay $1,000 and get $50,000

You pay $1,500 and get $90,000

You pay $2000 and get $100,000

You pay $2,500 and get $120,000

You pay $3,000 and get $150,000

You pay $3,500 and get $200,000

You pay $4,000 and get $250,000

You pay $4,500 and get $300,000

You pay $5,000 and get $350,000

You pay $5,500 and get $400,000

You pay $6,000 and get $450,000

You pay $6,500 and get $500,000

You pay $6,500 and get $550,000

You pay $7,000 and get $650,000

You pay $7,500 and get $750,000

You pay $8,000 and get $800,000

You pay $8,500 and get $850,000

You pay $9,000 and get $900,000

You pay $9,500 and get $950,000

You pay $10,000 and get $1,000,000

You pay $12,000 and get $1,200,000

You pay $15,000 and get $1,500,000

You pay $20,000 and get $2,000,000

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- Memphis, TN, USA

Scammer's phone 347/903-9071
Country United States
Type of a scam Government Grant

Whoever this person is he/she has gone on messenger pretending to be two of my contacts. He says I have won a federal grant. He said he had won 50000.00 and he saw my name on the winners list. He gave me the number to text to get my money. I almost fell for it until I got the 2nd message from another friend with the same info. They claim it is a grant. You have to go to Walmart and buy 10 $100 amazon gift cards, scratch off the black part and send it to him. Big time scam

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- Talking Rock, GA, USA

Scammer's phone 6317290527
Scammer's address Don’t know address but have a phone #, Talking Rock, GA 30175, USA
Scammer's email No e mail
Country United States
Type of a scam Government Grant

Got a message on messenger from what I thought was a friend telling me he just got $150.000 sent to his door step. He said he saw my name on a winners list. He sent me the mans name & number. His name is Agent Jeffry Scott. He said he works for the federal agency. He wants me to fill out some forms. Which im not going to do. I

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- Amarillo, TX, USA

Scammer's phone 1-318-745-7317
Country United States
Type of a scam Government Grant

I got a message from an acquaintance on FB who was really excited about this government grant opportunity from this company. When I found out I would have to send money back to them I knew it was probably a scam. They told me to keep it a secret until I received the money.

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- Columbus, OH, USA

Scammer's phone 3052578311
Scammer's address 2035 W 70th Street, Chicago, IL 60636, USA
Scammer's email No email address
Country United States
Type of a scam Government Grant

This company hacked a friends Messenger Page and also has been texting me to let me know that I have been selected to receive a grant. But first they want you to send money for a delivery fee and case file fee and the check will be delivered by fed ex the next day. Being suspicious I ask my supposed to be friend on face book messenger to tell me something personal that she knows about me and they responded saying you don't trust me and never answered the question. Later that day I contacted my friend and she told me that her page had been hacked and that they were contacting others friends and relatives.

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Type of a scam Government Grant

Victim received a text message from phone # 201-987-6951 from an "Agent Williams"of "Community Financial Domestic Assistance". He tried to have me send in my personal information: Age, Social Security #, Occupation, ESS, whether I was deaf or not, and whether I wanted to receive this Free Grant Money of $200,000 in cash or by check.

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Community Financial Domestic Assistance