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Government Grant Reports & Reviews (502)

Victim Location 76040
Type of a scam Government Grant

A man that could barely speak English told me he was with the government, and he wanted to give me a grant.

He said the amount was for $3,400 and that I could get the money at a western union. He gave me a code MX428 and said that he was transferring me to an account verification manager. Then he gave me the wrong street address. I told him that it wasn't correct, and then he said he needed that information to verify my identity like my age. I didn't give it to him. I told him that I felt like this was a scam. He insisted he was just verifying information, then he hung up on me when I told him I didn't believe him.

Victim Location 44320
Type of a scam Government Grant

I received a phone call which left a phone # to call about free money of $11,300. That phone number was 315 510-9796. On returning the call I talked to a person and he told me because I was a loyal citizen I qualified for this free money. I did not have to pay it back and no taxes would be taken. I was then instructed to call another phone #. This perso was to give me further instructions how to receive this money. That phone # was 747 666-5104 and the person I talked was named David Johns, this as the number to call back if we were disconnected . I asked to have the money sent by check which they could not do it had to use Western Union or give them my bank account # which I knew was something I was not going to do. I was instructed to use my cell phone and he was going to instructed to go to Wall Mart and buy two Itune cards, I asked how much the cards would cost which he would tell me. He did call my cell phone which I did to answer because I was checking with ScamPulse.com to see if there was anyone else who had received this type a call. After checking with the ScamPulse.com and seeing this was a scam I tried to call David Johns at the phone # he had given 747-666=5104 Oh guess what, no one was at that number you had to leave a message. As you can tell I did not go to Wall Mart to buy any ITunes cards. Because I am a loyal citizen who pays her bills I know the Government does not give free money. In all my life the Government has taken my money. This scam sounds good but don”t fall for it. The only thing I this life that is free is God’s salvation He has paid all fees.

Sal

W

Victim Location 57020
Type of a scam Phishing

computerized voice stating that a legal petition was filed under my name and that before the matter goes to the federal court house or before you get arrested i needed to call back 202524422721

Victim Location 91016
Type of a scam Government Grant

This is a scam. They just want your money. Fyi

Victim Location 77962
Total money lost $300
Type of a scam Government Grant

A lady named Jessica called from the 2027070707 number and told my that I had be selected to receive a government grant in the amount of $14,589.00. In order to receive the grant I had to call one of the other numbers listed above to speak with my grant transaction specialist. I had to provide the specialist with my case reference number of SS015 and they would then tell me how to proceed. Upon calling the 2532873535 number I was put into contact with a gentleman named Travis Smith with a Badge ID and all. He proceeded to tell me in order to receive this grant I had to go through a verification process.

To do this I had to go to the nearest Dollar General, purchase a google play card in the amount of $300. He had to stay on the phone with me the entire time I drove to town and went in to purchase the card. He also instructed me that the cashier may ask for my ID for the purchase but because I live in a small town the cashier Once I did that I had to tell him the time stamp from the receipt as well as the verification code under the silver scratch-off bar. I provided him with this information and he proceeded to complete the verification process. He then said that he would need my debit card information to process the funds transfer. I again provided him with this information. He then told me that the transaction had been processed and I should be seeing the funds in my online banking. When I told him that it was not he then proceeded to tell me that the state of Texas w[censored]d the fund until the taxes, in the amount of $9,999.00 had to be paid before the state would release the funds. I told him that I did not have that kind of money. He then claimed that his department would cover whatever amount I did not have. I said ok say I could do $200 he said that would work but that I would have to go back to the store and get another Google Play card. He told me that if I did not proceed with the $200 transaction that the IRS would debit my checking account $699.00 for the taxes and that I would be arrested first thing this morning for tax fraud. This is when I figured out I had been scammed. I proceeded to tell him I was going to call the Sheriffs Dept. with him on the line and he at first said ok. Then when I went to dialing the number he hollered at me that he was just going to cancel the transaction and that the $699.00 would come out of my account in 10 minutes and the cops would be at my job in the morning. He then hung up. I immediately called the local sheriffs dept and had an officer come out and take a report and I called and cancelled my debit card. No other transactions were processed on my account.

Victim Location 32534
Type of a scam Government Grant

phone harassment

Victim Location 42633
Type of a scam Government Grant

A friend of mine started chatting at 12:30am. (Something he would never do) We had never chatted before this. He just ask about my day, then said he had great news about a government grants that had helped him out. Ask.if I knew Attorney Michael Snowan gave me a private cell # to call an.sign up? This is not something that friend would be talking to me about especially after midnight.

Victim Location 48174
Type of a scam Government Grant

Received voicemail stating I received a government grant from a law from Obama’s administration put in place to 8 cities and states for people who pay their bills,taxes and have not filed for bankruptcy and have no criminal record. Will receive $9200 from grant. Want you to go to a western union, bank or money gram. When exposed them on phone they were verbally abusive. They also said they were calling from Washington DC and their phone number 202-683-8945 and 805-399-0430

Victim Location 78229
Type of a scam Government Grant

I've been approached by two people through Facebook Messenger that say that they have received money. One, paying $3000 and receiving $50000 and the other $250,000. He gave me this phone number (956)750-7503 of where to apply. I didn't call so I don't know if this is legit. So far, I don't know if there are any victims because these two people say that they did receive the money. Just wanted you to please check this phone number.

Victim Location 29303
Type of a scam Government Grant

I Can get free US Grant money for anything I need, bills, cars, etc. Asked if I had a job, how old I was, was I married. They asked me what would I do with the money. Can't use the money for drugs. Gave me a confirmation # MP121. Money will be delivered by Western Union or direct deposit or money gram. Wanted me to call another phone number of 559-744-3707. After I get instruction I am to call him back at 703-276-0100. Hung up on him.

Victim Location 29407
Type of a scam Phishing

"And the investigating team of our department is investigating you and your family. We had tried to notify you regarding this issue in previous six months but we had never gotten a response from you. So it has been considered as an intentional fraud and the lawsuit has been filed under your name by the United States Government. You may call our department number 347-293-1422. I repeat it's 347-293-1422 for more information before we download your case into the court house. Thank you."

Victim Location 45827
Type of a scam Government Grant

I keep getting calls from men and women saying I'm eligible for a government grant from the US Health Department. When I tell them I will not give them my driver's license number they say they will report me to the government as I was born in Mexico, and they'll have me deported.

Victim Location 32778
Type of a scam Government Grant

I received a phone call from a place that says they are giving out $9,000 for grant for government one time thing they gave me a code Ag706 and told me to go to Walmart to pick up my $9,000 and they gave me a number 240-560--2588 and said when I go to Walmart to pick up my money I have to pay $200 to get a card from Walmart and then they would reimburse me along with the $9,000 they were going to give me in the same day when they found out I didn't have $200 they hung up on me

Victim Location 35978
Type of a scam Government Grant

The person said I was chosen by random to get a $30,000 Grant by the government that I didnt have to pay back. Three ways of my choice to cover costs to get this grant and one of them was to go and buy a prepaid card. They told me to call back the number as soon as we hung up.  206-880-7898 or 206-880-7887. 

Victim Location 29526
Type of a scam Government Grant

I was called and told that the government was giving me some money as a grant. I could use it however I would like. It was from the Minister of Health and Human services.

Victim Location 67216
Total money lost $3.45
Type of a scam Government Grant

The people will call you and tell you that you've been approved for a big amount of government grant they ask you you want to pick it up in cash or do you have a debit card to put it on

Victim Location 62203
Type of a scam Government Grant

I Received a phone call from a young lady with a foreign ascent stating that my phone number was selected to receive a free Government Grant. I proceeded to tell the young lady that I knew this was a scam, she told me it was not. I asked her was her organization registered with the BBB, and she got upset and said if I didn't want the money they would take me off the list. After that she hung up on me.

Victim Location 47421
Type of a scam Government Grant

I received a call from Steven Miller from the Government Grants from US Bank of California 2027549385 was the number for me to call back.They called and the id came up with only 2780708. He wanted me to pay $200.00 to get my $9,250 dollar federal grant.

Victim Location 43130
Type of a scam Government Grant

Name is Anderson Jordan, states he is with federal government grants. Said grants were free and would send it western union, money gram or direct deposit to checking or savings account

Victim Location 43203
Type of a scam Government Grant

I received a Facebook Messenger message from someone who has cloned a real friend's account. I was told about a government grant that will give me $70K for "those who need assistance paying for bills,buying a home, starting their own business, going to school, or even helping raise their children with old and retired people." My real friend has already changed his password and warned his real friends about this happening to his account.

HIm: Hello. How are you doing

Me: I'm great, stranger!! How the heck are you?

Him: Good to hear from you, I'm OK. enjoying the grant money don't know if you

have heard about the good news recently ?

Me: Hmmm....

Him: This is specifically place for those who need assistance paying for

bills,buying a home, starting their own business, going to school, or even helping raise their children with old and retired people,This is

a new program, i got $70,000 delivered to me when i applied for the

grant and you don't have to pay it back. You can also apply too

Me: I think I heard about this, too

Him: I will give you the contact number of the claiming agent so as to apply now.

Me: And?

Him: Text him on his mobile 2485040979 and Let me know when you do so, so that Ican be able to put you through.

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