Government Grant Scam Reports & Reviews (81)
Government Grant Scam Contacts
If you know any contact information for Government Grant Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Government Grant Scam, help other victims by adding it!
Total money lost $60
Type of a scam Government Grant
Scammer's website ID.me
Type of a scam Government Agency Imposter
Type of a scam Government Grant
Scammer's website primefunding-group.com
Scammer's address Melville, NY 11747, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Government Grant
Scammer's website fàcebook
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30549, USA
Type of a scam Government Grant
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location FL 33914, USA
Total money lost $4,550
Type of a scam Government Grant
The Worker’s Compensation Board in association with the Lawrence Foundation works to expand opportunities in the community. We offer Grant-Making to support Family-planning, Individual use, environmental, education, human services and More.... I filled out the application with just a few items, including Name, address, and annual salary, and had to upload the front and back of my driver's license. After submitting he followed up with another email that wanted 3 questions answered: Who told you about The Worker’s Compensation Board & Lawrence Foundation Outreach Program ?
What is your reason of contacting The Worker’s Compensation Board & Lawrence Foundation Outreach Program ?
The funds which will be giving to you by The Worker’s Compensation Board & Lawrence Foundation Outreach Program, what will you use it for ?
After submitting the answers, I was approved for a grant of my choosing.
Thank you for answering those questions. Congratulations, Your application has been approved. All what you said have been recorded down for Security purpose and we apologize for taking your time, We just want meaningful reasons for you getting funds from us.
Finally, your Cash/Cheque will be ready but you will have to choose the preferable Grant-making Funds amount you will like us to help you with or how much you needed assistant with?
And note; the funds are not to be paid back, its a new way to build the community and make it become great.
Note; Before all participants got their Funds, they all paid for CASE-FILE FEE and DELIVERY FEE.
Are you ready now to proceed if Yes,
The list amount to choose your preferable amount.
$100,000.00
$150,000.00
$200,000.00
$300,000.00
$400,000.00
$500,000.00
$750,000.00 (Individuals & Organization)
$950,000.00 (Individuals & Organization)
Other More....( Individuals & Organization)
Choose your preferable claiming amount.
I choose $400K since I thought I could fix all items and invest. The fee he came back with was $2499.99. I was to submit via these options: You will be making your payment to the delivery department available cashier information via Western union, Zelle, MoneyGram, Cash deposit, Cash APP, Bitcoin, Bank transfer. Please choose your preferable payment method you would like to use so as the cashier can confirm the available method to use. The Cashier information for your payment.
Receiving information: Rachel Bartow
Adress:573 Galice Rd Merlin OR
City: Medford
State: Oregon
Zipcode:97532
Country: USA
Bank name: Evolve Bank
Address: 6000 Poplar Avenue, Suite 300
Memphis, Tennessee
Deposit Accounts
City: Memphis
State: Tennessee
ZIPCODE: 38119
Country: USA
Account number: 2**********3
Swift code/Routine number: 0*******8
As soon as your payment is completed kindly forward the receipt of payment for the delivery cashier confirmation.
I tried a wire transfer, but that didn't go through. In my comments, I added The Lawrence Foundation. This was rejected by Evolve Bank. I then had to switch to CashApp which had delivery limits. Eventually, I sent the required amount plus a $50 fee for a total of $2550.00. After that, I had to submit funds to cover insurance on delivery. $7999.99. Each time I was reaching out to the fake friend asking if he had to do this too. He explained that he did and not to worry as the funds will be in your hand within 72 hours. After sending the limit on CashApp I was instructed to send the remaining balance via a bank transfer.
there were so many red flags that I missed that I could kick myself for not doing a better job of research. My fake friend got the middle initial of the real person wrong, the date of birth wrong (both year and month) and just a few posts talking about this money-available option. The agent, Mr. Sabastion also had a bunch of red flags. Why did he use an AOL account for this organization? The Facebook page has no comments, just copy and paste stories from the actual "Lawrence Foundation". The page itself TheCompensationCenter.1 - Why the point 1? The Lawrence Foundation website explains that scammers are using their site for information to set up fake websites. As of this submission, I am still getting emails from Mr. Sabastion asking for the remaining money,
Scammer's address 7911 Hardwick Drive, New Pt Richey, FL 34653, USA
Country United States
Victim Location WA 98445, USA
Total money lost $7,000
Type of a scam Government Grant
Victim Location VA 24609, USA
Type of a scam Government Grant
Country United States
Victim Location VA 24502, USA
Type of a scam Government Grant
Scammer's address NY, USA
Country United States
Victim Location PA 19146, USA
Type of a scam Government Grant
Scammer's address 2470 Rhodesian Drive, Clearwater, FL 33763, USA
Scammer's email [email protected]
Victim Location FL 33763, USA
Type of a scam Government Grant
I didn't give them money but I gave them last 4 of my social and name and address
They used my close friend to send a false text from
Victim Location NY 10550, USA
Type of a scam Government Grant
Scammer's email [email protected]
Victim Location VA 23666, USA
Total money lost $220
Type of a scam Government Grant
Type of a scam Family/Friend Emergency
Scammer's website Don't Know
Scammer's address Chattanooga, TN 37401, USA
Scammer's email [email protected]
Victim Location ON M1E 4S8, CAN
Type of a scam Government Grant
Scammer's address UT, USA
Country United States
Victim Location MD 21060, USA
Total money lost $1,999
Type of a scam Government Grant
Victim Location FL 33579, USA
Total money lost $100
Type of a scam CryptoCurrency
I asked questions about the process. He showed me a price list of how much I could pay to receive X amount in return. (Desperate to pay rent, I fell for it)
I was told to purchase through bitcoin. I have screen shots of all the steps he walked me through. I know nothing about bitcoin and was unaware that transactions cannot be refunded through bitcoin and cash app. The scammer was using someone else’s social media profile to gain trust from people who knew the actual person.
I basically spent money and received nothing and I’m stuck now trying to figure out if there’s a way to track this person or receive a refund for being mislead.
All that I have is the cash app tag from the person who actually scammed me or at least where the money was sent to. I can only assume that this is the actual scammer and not the friend I thought I was speaking to.
Scammer's website Facebook
Scammer's address NY, USA
Country United States
Victim Location NY 10460, USA
Type of a scam Government Grant
Type of a scam Government Grant