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Federal Government Grant Reports & Reviews (47)

• May 16, 2023
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I gave him money because I thought this was legit because because I used one of my friend's names so I thought it was real. I get him fifteen hundred dollars receive nothing

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"Agent Steve David" and his cohort "David R. Evans" who represented himself as an Oakland Police Officer #606 by his Facebook Profile picture, scammed both my Disabled wife and disabled wife and Adult daughter as well.

Date of Offense: 02-21-2023 1827 hrs, 1st contact made by "David R. Evans" via Facebook, then by his recommendation to contact "Agent Steve David" via Messenger for Grant to give funds to the disabled in need.

As a former Law Enforcement Officer. I maintain an Agency LEO and Military History Library in my Facebook Albums-Collection Profile.

Email used by Suspect: [email protected]

I am Permanently Disabled and early retired, as are my wife, have been scammed online by "Agent Steve David, and David R. Evans," we were offered a non-payback funding program.

Every one of my Facebook friends has been vetted as current or former LEO or Active or former Military, their Widows and family.

"David R. Evans" posted a Oakland PD badge to get into my LEO FB Group, he only has 20 friends and I did not catch it.

We saved every communication and screen-prints to WORD, including the impersonation as a Police Officer picture.

They have our Drivers License Pictures and monthly Social Security Disability payments, and I did contact Life-lock to upgrade to a Family Plan for higher Identity Protection.

Recommended by "David R. Evans" supposedly Oakland PD #606 by his Facebook Profile picture.

Here is how he contacted me as a former Law Enforcement Officer like I am, he showed a Police Offers Badge and I let him be a FB Friend:

7:48 AM 02-20-2023
David R. Evans: "Happy you're doing good just enjoying the moment of life now just had sore throat and it's hard for me to swallow,I think I need to see the doctor,Did anyone get hold of you from NSF PROGRAM?"

Me: No

Recommended by "David R. Evans" supposedly Oakland PD #606 by his Facebook Profile picture.

Here is how he got me to got to Agent Steve David's Facebook Page, when David R. Evans contacted me as a former Law Enforcement Officer like I am:

Agent Note misspellings and use of commas instead of decimal points in his financial estimates that "we get." Agent Steve David types in ALL CAPS when confronted.

Agent Steve David: "Congratulations! Your informations (SIC) have been processed and it shows you qualify for the program. Congratulations once again! Can we proceed

Kindly keep this information safe and confidential as it would be requested from you at the point of delivery by the Prize Patrol Team.

Agent Steve David -Reference Number: 99007856E -Batch Number : A056490602/333- Ticket Number: 8543000C...Serial number: 7755551111/216

WARNING: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim and for your own safety purpose. We do this to make sure real claimers get their money, your safety is our priority

Finally, You are to choose the amount you wish to claim from the Community financial domestic assistance Program and you will pay for the Documentation and the shipping fee

We will make every effort to ship your order within 24hours to the address you submitted. You are to choose below amount you want to claim. Are you ready to do that now?

JUST CHOOSE FROM THE WINNING LIST DEAR WINNER 🏆! WE ARE GOING TO HELP YOU WITH THE DELIVERY FEE!...YOU PAY $500 AND GET $50,000,00, YOU PAY $750 AND GET $70,000,000, YOU PAY $1,500 AND GET $120,000,00, YOU PAY $2,000 AND GET $150,000,00, YOU PAY $2,500 AND GET $200,000,00, YOU PAY $3,000 AND GET $250,000,00, YOU PAY $3,500 AND GET $300,000,00, YOU PAY $4,000 AND GET $350,000,00, YOU PAY $4,500 AND GET $400,000,00, YOU PAY $5,000 AND GET $450,000,00, YOU PAY $5,500 AND GET $500,000,00, YOU PAY $6,000 AND GET $550,000,00.

HOW MUCH CAN YOU AFFORD NOW SO WE CAN PROCEED YOUR WINNING MONEY

Me: We have no money, you purportedly were giving it to us as a legitimate Funder. Reporting you now.

Agent Steve David: WHAT

Agent Steve David: THIS AIN'T A LOAN YOU PAY BACK

Agent Steve David: YOU HAVE TO PAY FOR THE DELIVERY FEE BEFORE THE DELIVER PULL OFF DEAR WINNER 🏆!

Agent Steve David: JUST CHOOSE FROM THE WINNING LIST DEAR WINNER 🏆! WE ARE GOING TO HELP YOU WITH THE DELIVERY FEE!

YOU HAVE TO CHOOSE FROM THE WINNING LIST DEAR WINNER 🏆!
Agent Steve David: SO WE COULD PROCEED YOUR DELIVERY INTIME DEAR WINNER 🏆!

Agent Steve David: HOW MUCH DO YOU CHOOSE FROM THE WINNING LIST DEAR WINNER 🏆!

Agent Steve David: This is the reason why you need to choose a price from the winning list and These are some of the reasons why you should pay the delivery fee upfront.

1. Its for the security and safety of your money
2. Its exempts you from paying anymore tax to the government when you get the money
3. You won't be questioned at all by the authorities on how you got such
amount of money it has all been settled by us, so the delivery men will come to your doorstep to deliver your winnings.

Agent Steve David: WE ARE WAITING FOR YOU DEAR WINNER 🏆!

Me: Thank you so much

Me: TY (Today at 6:27 PM)

David R. Evans: Have you messaged their winnings claiming agency's yet?

Me: I just messaged Agent Steve David, was the right place to do it?

David R. Evans: Ok make sure you keep me posted on it

Me: Thank you so much, we have used up our savings and stock already, to meet my wife and daughters medical bills, we used up our retirement plan.

Me: Just got an auto reply, I guess were in. Thank you.

David R. Evans: So hope you text him

Me: 321-701-3569?

David R. Evans: Yes

Me: Done, Thx.

David R. Evans: That great

Me Today at 7:53 PM: (to David R. Evans) He is a fraud.

David R. Evans: Nothing like fraud about this i do swear

Me: Well, he has a history online for fraud, and he is asking us for a lot of money like the Nigerians do. I am reporting him as a fraud to the authorities. Just look at the list that i gave you of his charges.

David R. Evans: No

David R. Evans: I got this for real

David R. Evans: You are to choose your preferred amount from the list.

Agent Steve David: The mentioned payment is for your winnings documents activation and will be paid upfront so we can attach your winnings and activations documents on your winnings money check delivery.

Me: We have no money, we came to you for help, then i looked you up online. And the search results were not good. Please verify that you are legitimate, a Financial Aid program does not ask for money.

Agent Steve David: SHOULD I RESEND YOU THE CHOOSING LIST AGAIN

Me: I have it, I cannot send you any money

Me: We have been taken advantage so many times.

Agent Steve David: HOW MUCH CAN YOU AFFORD NOW SO WE CAN PROCEED YOUR WINNING MONEY

Me: ZERO

Agent Steve David: WHY

Me: We have no money, you purportedly were giving it to us as a legitimate Funder. Reporting you now.

Agent Steve David: NOPW AND WHY REPORTING

Me: You asked for money and they know about you and where you are sitting right now.

Agent Steve David: WHAT

Agent Steve David: THIS AIN'T A LOAN YOU PAY BACK

David R. Evans: Don't be scared

David R. Evans: Yes it's not

David R. Evans: You don't have to pay it back

End of Communications with Agent Steve David

Note: He stopped talking when I told him that we have no money to send him FIRST.

David R. Evans: If you do this and got nothing

David R. Evans: I will give you back your money

Me: I have nothing right now.

David R. Evans: How much can you afford now

David R. Evans; Agent Steve David is a man of God

Me: We are mortgaging our house now for food since my wife and daughter spend $5,000 a month on organic produce since they cannot eat processed food or leftovers. They have food sensitivities.

Me: Here is the website that I am using right now to fill out the complaint form: https://www.justice.gov/doj/webform/your-message-department-justice (Your message to the Department of Justice)

David R. Evans: How much is with you now I can help you here

Me: We filed three claims for $50,000, and he has our CDL's and financial info.

David R. Evans: I can help you with $200

David R. Evans: I don't want you to lose this opportunity that why am saying this

Me: Thanks anyway, but i am ready to hit send on my DOJ form at this time.

David R. Evans: You pay them $500 I will help you with $250

Me: Thank you anyway, are needs are far greater.

David R. Evans: Will you pay them the $500 yet

Me: Please stop.

David R. Evans: Why

Me: Done. Not my first rodeo.

David R. Evans: I got my money with no stress

David R. Evans: Anyway I try my best cause I don't want you to lose this (he actually sent me a picture of $500,000 in cash stacked up)

I have saved all related communications and photos of both of them.

Thank you for having a Fraud Complaint Platform that allowed me to Report them.

Alan ([email protected])
Scammed by Agent Steve David and accomplice David R. Evans

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Well just found out that my friends Facebook was hacked and so I had got this message on messenger from her page saying that she had got this government grant and you didn't have to pay the money back so I went on there and I did I felt out the stuff that they wanted and then after that he had me go to this machine name of it is coin flip Bitcoin he helped me set it up how to get it started and then he wanted me to take a picture of every step I'm on then after I did that he had me put the first payment in of $200 then I came back and put the remaining money of $500 Danny said that I had to pay for the insurance and stuff of the check of $900 he wanted $2,000 for the insurance and cover the fees and stuff of the check but I did not have $2,000 so all together I gave him three payments through that machine he even found the address is where I can go to put the money in this is my first time doing this so he was sending me pictures of people that had got their payment telling me these are some of the people that was happy that they had their payment so I text my friend asking her did she get her payment and she didn't even know what I was talking about so I was getting texts still from the same person saying they had got their money you going to get your money just to take the last payment and I got all the conversations and the receipts and he said that his name was Agent Steven David and you told me he was a government agent and that I did not have to pay the money back that's why they needed so much and the check supposed to be for $13,900

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Keeps harassing me by impairing a family friend. Ay first I thought it was legit but then "it" mentioned to call 682-231-0694 and/or "telegram" @agenttoddjwisner also Snapchat.. No government agent uses Snapchat and gives it out to the public lol from what I've known. I kept texting them Cease and Desist over and over until I research further what was going on. They reply with "shut up" "you're wrong" "stop it". I'm getting highly pissed at these [censored] scammers.
Federal Government Grant

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My wife has a cousin who lives in Kentucky. The cousin said he had spoken to David Steven and had mailed him $2500 cash in bubble wrap and got $90,000.00. Then the cousin sent her a link to contact Agent David Steven with Federal Government Grant to get a $90,000 government grant which she wouldn't have to pay back. We contacted him. I asked for a phone number, but he wouldn't give me one. His link is https://M.me/davidsteven245. David said her cousin got $90,000 two weeks ago. he said he wold help her get the money as soon ash she is honest with him. He asked for my wife's birth date, address said he issues billions of grants each year. He said Federal Grant programs are awarded each and every day. He said we need to meet the foundations of the government agencies requirements. He said the money was non-taxable and interest free. He said as a tax payer she was eligible. He said to remember there is differences between federal government loans and loans and we are not required to payback a federal government grant. He said we wold have to fill out some information. He said you will have to fill this form for security reasons to start the processing: name, male or female, name, address, phone number, hearing or deaf, do you have a car, do you own or rent, married or single, income, what we do for a living and do you want cash or check. Then he asked for a picture of her driver's license. Then he asked me to write the drivers license number. He sent a picture of his computer screen, and asked us to keep it confidential to avoid double claiming and unscrupulous acts. Then he asked for my Social Security number, which I gave him. Then he said we had qualified to receive a federal government grant. Then he gave me a badge number, serial number, claim number, and ticket number to give to the delivery man for security protocol. Then he said we would need to pay the security and clearance fee. He had a big list of grant money. If I paid $16,000 I could get $1 million. I said I wanted $90,000. He asked if I had the $2500. I said no, I would have to borrow it. He told me to keep it confidential as he has had other people claims others people money. He sent a picture of himself in a suit and red tie with a flag in the background. I told him I had the money. He said "Okay, go to nearest Walmart, and buy a bubble mailer, put in the cash, and seal it up. He said take it to the nearest FedEx store, and ship it next day delivery no signature required on delivery. He told me to mail it to R*** C******, *** ********* Ave, Pasadena, CA *****. Once you are done, send me the tracking number. How long is it going to take you to get this done. Asked if I was still with him. I said yes. He said he would email me a grant certificate, and that I had nothing to worry about. I asked him to be honest with me. I asked for proof of government employment. He said he was not a rip off, and the money would be at my door in less than 24 hrs, once payment is received. He said he wanted me to have faith and get this done. He said the grant would be delivered to my door by UPS. I said I would send it by money order or Western Union. He said I was required to make the payment via bubble wrap to be fast and rapid. Once payment is confirmed, be rest assured to receive your grant money which will be delivered by UPS delivery company. I said I would get back with him. He said there is another means of payment and I could use that. I said I asked for proof, show me. He sent 4 pics: UPS drivers, a woman receiving a box from UPS. He said the other payment is method is bitcoin, and asked if I knew where they were located. I said no. He said he would send me the locations for bitcoin machines. Next day, he says "Hello, how are you doing", and later on said "Are you there". We were going to take out a loan. We went to UPS and asked if they deliver cash, and he said no. I asked if I could mail cash, and he said no.

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Stated was given a grant for 70,000.00 requested $500.00 sent by apple's gift card to pay for tracking fed x driver then requested another 1000.00 to pay irs because fed x driver was pulled over by irs police and needed to pay so driver could get documents so he could continue to deliver payment.

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- Palatine, IL, USA
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I received a private message from a person I thought was my Uncle. These massages continued for weeks. He told me he received a Federal Grant for $80,000 and he had to pay them $800 to get this money. He then said that I was on the Federal Grant list and if I paid $400 they would give me 35,000. All I had to do was go to a store and buy Google play gift cards and give them pictures of the front and backs of the cards and I would get the money. I did just that and they said they needed more money to release the, they called the money, the package. I fell for this hook, line, and sinker!!

I asked one of his sons, my cousin, if this Facebook page was his Father. His answer was, this person is not my Dad. I did not answer anymore of his messages until he told me his real name.

Now they are asking for another $800 to RELEASE THE PACKAGE!!

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A long time friend messaged me and told me about a grant her animal rescue group had received from the federal government.

She told me that since I had rescue animals I would be eligible for one. She said she would put me in touch with the Claimant in charge of the Federal grant program. My friend name was ****** ********. The claiments name was Jennifer Reedy. She friended me on Facebook and contacted me thru messenger. She told me exactly what to do. At first I said this sounds like a scam and I don't even have $500. So then I thought that was the end of it. Then ****** started messaging me again telling how much good the grant did for them. I knew she had gotten grants for HASRA so went along with it. What a mistake! It was a scam.******* facebook account had been hacked and she never put out a notice warning her friends.nd

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- San Antonio, TX, USA
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Scammed with money.

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- Horseshoe Bay, TX, USA
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They reached me thru facebook messenger as if it was coming from a fb friend. The message was to text 531-235-6713 and ask for the agent in charge of Federal govt grants. When I did this they texted back saying I qualified for the money and would I fill out an application which asked for my address, mothers name, marital status, gender, email, occupation and mo income. I became suspicious and looked on the inet which then became apparent this was a scam. This was all done through texting.

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- Newnan, GA, USA
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I was in class and I had gotten a message on Facebook from a person portraying themselves as my coach. We were conversating and "she" was telling me about the Grant and how "she" have gotten $50,000 from it. I was asking her side conversations and I realized that she was not answering the questions that I asked her. The scammer gave me a number to get more information. I texted the number and they were being very forceful asking me personal information(besides my social security)They also asked if I had cashapp. I said yes to having cash app but I unlinked my card ASAP. I later realized it was a scam.

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- Eden, NC, USA
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I was first contacted by Instagram from a good friend for many years requesting to follow me. I accepted because I had no reason not too. Her face page was her and her family. It started with her asking how I was doing and I asked about her an her family. They then proceeded to tell me that they had received a 50,000 grant that they didn't have to pay back and that they know I had a family member who had been sick for several years and needed monetary help at one time. The sent me a text number and told me to get in touch with them and apply for a grant to help her. I have known this person for years and at first didn't have any reason to disbelieve because this grant was based on need due to Covid. The more I ask about this grant I was at first lured by the need to be sincere with them so they could help me. I just had a funny feeling that something wasn't right because it sounded too good to be true. I reached out to my friend and she said she never sent anything like this so I immediately stopped communicating with them before I gave any information out thank goodness.

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A facebook friend of mine, their profile has been cloned and I received messages from them pushing me to call a # to claim government grant money. I kept playing along to see how much info they would provide. They directed me to message a Williamson David on Facebook.

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These people need to be stoped [ scammer offered grants in varying amounts based on amount paid upfront] 

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A scam artist on my friends list contacted me (picture inserted) & told me about an “IMF” program stating If I sign up I’ll win $150,000 like she did. Me thinking it was real I continued to talk to this person. As I continued to communicate with this individual I started to realize that this is a scam & I let this person get $50 out of me. A man portraying to be “ Agent Derek White” says you have to buy 3 Steam gift cards & put $100 on each & the winning money will be activated. I contacted the person who told me about this real Facebook page & I asked her was that her texting me & she said no so I immediately called Derek white out on his bluff

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- Omaha, NE, USA
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They are using Facebook messenger MR *** YOU HAVE TO TRUST ME ! THIS IS NOT A TRUE OR SCAM! WE ARE HERE TO HELP AND SUPPORT NOT TO HURT PEOPLE! SO AM GIVING YOU A %100 TRUST GUARANTEE THAT AFTER MAKING YOUR PAYMENT YOUR GRANT MONEY WOULD BE DELIVERED TO YOU 24HOURS AFTER YOUR MR *** YOU HAVE TO TRUST ME ! THIS IS NOT A TRUE OR SCAM! WE ARE HERE TO HELP AND SUPPORT NOT TO HURT PEOPLE! SO AM GIVING YOU A %100 TRUST GUARANTEE THAT AFTER MAKING YOUR PAYMENT YOUR GRANT MONEY WOULD BE DELIVERED TO YOU 24HOURS AFTER YOUR PAYMENT!!

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- Paradise, TX, USA
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Scammer contacted me using one of my friends on MessengerApp. Advised he won $20,000.00 and said he saw my name on the list too, did I collect also? When I questioned what, he or she sent me the phone number to check if my name was on list and that I'm ready to collect. I was in contact with someone who used the name, Agent Guillermo Hernandez. I was on the list, and would receive the money by UPS the next day. Needed to pay $500.00 for handling fee. Was I ready?

That's when I called my friend to see if this was legit, of course it was not and now I'm reporting this incident to whomever can try to stop them. I have the running script on my phone for both the scammer in Messaging App. and Messenger App.

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- Harlingen, TX, USA
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Whoever calls or texts you says that you qualify for a federal government grant, but then the start charging for processing fees, stampimg fee, delivery fee. I lost $1300, but they were still asking for another $2000, and I told I wasn't paying anymore. If the government was offering the money they wouldn't charge anything for it.

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- Manteo, NC, USA
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A friend emailed me and told me they where approved for a grant. Then I text the number everything seemed legit. They wanted a pic of my Id and all kinds of info. Then they asked me to pay to receive my federal grant, that’s when I knew something was wrong

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- Zanesville, OH, USA
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I got a Facebook Message from my friend, he said he got government funds. He gave me a number to call. I called the guy, Michael Lee, he said you pay so much money and you get so much money. He said he works for the Federal Government Grant. He said he put $572.56 on my *** Bank Visa credit card. I got a confirmation saying: "Thank you for confirming the number is 137626113 your payment of $572.56 has been scheduled for Thursday April 4th". *** Bank said they would not put the money on the card until Wednesday. He told me to go to my card to see if the money was on the card. Then he asked if I live alone. Then he asked if I was home. He wants me to go to Walmart and buy a card. I gave him all of my information on an application; name, address, email, but I did not give him my social security number. I'm too trustful.

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