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Federal Grant

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Federal Grant Reports & Reviews (46)

Victim Location 29306
Type of a scam Sweepstakes/Lottery/Prizes

Qualify for Federal Grant for 8500.00 I need to go to a Western Union or a Family Dollar Store and registered for $225.00. Cut conversation short. Name was Steve Harris 202-681-8664 ext. 120

Victim Location 43215
Type of a scam Government Grant

As told to OH BBB staff member K.J. about a Federal grant scam she received via email. They were requesting she send money to pay for a $5000 grant to be used for anything she stated. I asked what it was going to be used for and she wanted to pay off bills. She asked if she could use it for that purpose in the reply email, and was told yes. When she emailed them back, they asked her to send money ($200.00) to pay the fees and taxes. Then she told them she didn't have any money could they deduct it from her funds? She said they told her to borrow the money because she would get it back when she got the loan and she told them she didn't have anyone to ask. They never responded back she states. 2 days later she said she received a phone call similar to the same type of scam but this time asking her to buy a I Tunes card and put $130 on it. They cursed at me and I hung up on them and they keep calling me right back harassing me and I want them to stop calling. I was told to call you guys at the BBB and report it.

Victim Location 43215
Type of a scam Government Grant

As described to OH staff member K.J. over the phone. A man stated to the consumer that she was eligible to receive a Government grant of $9000 because she paid her bills on time. She ask the caller if she would have to pay anything, and was told no. Then he asked for her to go to Walmart and get a I tunes card with $130 to pay for the fees. She then asked why do I have to pay for the fees in advanced? He told her that it was a state law here. Then her husband got on the phone and said why do we have to pay for anything if you say it is free, and he then hanged up the phone. The husband had me listen to the phone call with the number he dialed of 202-560-9877 and it was a recording stating try your call again later. So he waited a minute and dialed again. He got the same recording. They stated to me they receive a call from that person at least 10 -15 x's a day for the past 2 weeks. She said she just want the calls to stop since she knew it was a scam.

Victim Location 29349
Type of a scam Government Grant

Called on the phone to give me government grant. Government grant was for $9,000.00 but would have to pay $250.00 for taxes. Would received $9, 250.00 back. Ask how would I receive the money, I told them through money gram. Callers name was Shawn, did not speak good English.

Victim Location 32205
Type of a scam Government Grant

Received a call from 315-210-8632 telling me I had been awarded a government grant of $9,000 and in order for me to receive the grant I had to pay $200. When I told the caller that I knew this was a scam he cussed at me and hung up.

Victim Location 61704
Total money lost $900
Type of a scam Government Grant

A Federal Grant co

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