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Government grants Reports & Reviews (11)

• Jul 05, 2022

Victim Location 32246
Type of a scam Advance Fee Loan

These people tried to Scam $199. For $9,000 from Government Grants that Government is giving to chosen person Free Money, they're tried to get me to have have the money to my bank account or savings which I told them I don't have so I was told to go to Walmart to Walmart or Walgreens but I had to pay $199.00 before I received $9,000 and I was told to go Walgreens because they would pay Faster than Walmart to Walmart so I told them that's don't so right so I would like for you ALL check this out for me and others before they get Scammed, Thanks

• Jun 20, 2022

Victim Location 61554
Type of a scam Government Grant

Just received a phone call from this fictitious number (spoof) from Kentucky. The individual congrats me on winning a 9000 grant from the government. She told me to call another phone number with a personal ID given to me from the caller. I hung up.

• Mar 08, 2022

Victim Location 58601
Type of a scam Government Grant

They said that it was a government Grant And that I have a code I need to call their boss and give them the code I'm in the code you had to have $200 in your account the 2nd one was I called the number and it went to a Google phone number then I get a call saying somebody has compromised 1 of my other accounts and they needed to get into my phone too fix it They had total control of my phone they hacked it. And they were all foreigners sounded like India people

Victim Location 62258
Type of a scam Government Grant

I thought I was talking to my family member (Loren ******), but it was a scammer, on face book messenger, he said to go to this Web site (htts://m.me/Sarah.R.Benson, government grants) and apply for a grant so i did, all they got was my drivers license which worries me now, they wanted me to send them money for like $2000 and get back $90,000 which I never had to pay back because it was a grant to fix up my house or buy a car....just get on Pay Pal and send the money to ************************ is what i was told. I guess they changed my ID to Pay Pal because I am having trouble closing my acct, PayPal keeps saying I have a credit of $35 and they can't close it...I tried to change my pass word but something is wrong with that. Pay Pal won't let me do anything. Now I am worried..

Victim Location 23504
Type of a scam Government Grant

Ma’am We need a very good and clear picture of your State ID or drivers license front and back again to confirm your age and your name its needed to be attach to your WINNING Assistance Package..NOTE: No action will be taken without a clear copy of your photo ID to confirm your age for the winning, because it is essential to authorize you and also play a vital role in getting the processes in order, so it can be easier for us to reach you as soon as possible.

Provide the information ASAP because we have many winners like you to attend to..

Victim Location 97503
Type of a scam Government Grant

Woman with an Indian accent. She said that I had been selected to receive a $7000.00 grant from the government and that it would not have to be paid back. They needed my bank card number so they could direct deposit the money. We could use the money to fix the house or pay off bills.! All the time assuring me that no S.S.I number wasn’t needed and no real personal info., they just had to have the card number ti direct deposit. She said she could use our info for anything else she would lose her job. She did know my E-Mail address. But then again so for over 7000 people. Lol

Victim Location 73533
Type of a scam Government Grant

They hacked my cousins account talking about I could get a grant to help with expense. They gave me the name Mary O'Brien. Gave me a list of different amounts of money to give me and the clearance fee. Then when they started texting me it was bad English. I ask a question that they wouldn’t know the answer. They failed so I saved screen shots and blocked them.

Victim Location 71201
Type of a scam Government Grant

Calling pretending to be a Government Grant

Victim Location 35206
Type of a scam Government Grant

I received a call from a foreign lady who said I got a grant based on returning my census in early and it was for 9,750.00. She would sen thru western union or money gram. Gave me the Tel no 3152560636 and Id of D0012. I was to call that number back and give my id number and verify my name and zip code for her. I never called back

Victim Location 80920
Type of a scam Government Grant

He said his name was SHaun Anderson and his government ID # was V91011. He said I was entitled to a gov grant in the amount of $3900.00 and I never had to pay it back. He ask for my check book info or debit card info so the money could be deposited directly into my account. This threw out many red flags. He had my email address, of which he must have gotten on line from a loan app I filled out. I also just won $750.00 on a reward site. This was totally legitament.

Victim Location 70501
Type of a scam Government Grant

Wanted me to stay on the phone until I send the $200 money gram to recieve $8000.

Gave me a I.D. number to give once I contact them back

DT303 (I.D.#)

202-618-9425

It's a Google number but someone will answer.

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