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Federal Reports & Reviews (6)

• Apr 21, 2021

Victim Location 76114
Type of a scam Government Grant

Since it is the 4th Text: Hello how are you doing its agent Ron mercer

My response (I should not have replied):

Good are you ready to continue applying for the grant?

International monetary fund, is a financial award given by the federal government to an eligible taxpayer grantee, workers, retired, disability, Unemployed and the grants are not expected to be repaid by the recipient which we all are eligible to apply as a citizen Are you sure you haven't gotten anything from them yet?

• Jun 11, 2020

Victim Location 45102
Type of a scam Phishing

Two separate calls saying I needed to contact these numbers or it would be referred to federal agents. I tried to submit the text but it won’t capture it

Victim Location 15205
Type of a scam Advance Fee Loan

This number called me multiple times in one day and never left a voicemail. I looked online and said it was a man claiming I am eligible to receive a federal grant for $9,000 however can’t say what’s it for and doesn’t verify any information. Rude and they hang up as soon as you suspect anything. Can’t call the number.

Victim Location 62966
Type of a scam Government Grant

A number from Washington appeared on my phone and I answered it. They asked if they could hear me and without thinking I responded "yes". They claimed they were from a Federal agency and that they wanted to give me free money. Then they hung up the phone.

Victim Location 16438
Type of a scam Government Grant

They call it a government grant of 10000 dollars saying i recieve my money in cash through western union after i pay 100 dollars for the out of state transaction with the federal bank of new york two numbers are 202-854-0073 ext 205 for emily and 202-792-8916 mark williams and he says he is also a job help verification officer

Victim Location 79915
Type of a scam Debt Collections

My grandma got a call from these ppl looking for me asking that I call back to this number 347-474-3195. When I called them the person said her name was Christina Brown she answered say I was reaching the federal government like the I. R. S. I told them they called me and they asked to what number I gave them the number they asked if I was *** *** I said yes. Then she said we need to ask you few questions so we can start the process of prosecution. I then said excuse me? What are you talking about? She then said that I have failed to pay taxes owed to them n need to provide them with information. I said your crazy I pay my taxes! She said oh n then hung up. When I tried calling again I got a busy signal. Called from my husband ph and got the same line the two said his name n stated I was calling the federal Burer of something with money. I can't remember exactly what they said. N when I stated that I want to know their location because I feel they are fishing they hung up. I tried calling again but again busy tone.

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