Gradient Grant Federal give back Reports & Reviews (2)File a complaint
Scammer's phone Using Facebook messenger
Scammer's website Facebook messenger
Scammer's address I don't know
Scammer's email Facebook messenger
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
They had one if my family's pictures from Omaha, She contacted me telling me about this program, where if I qualifed I could get whatever amount of money I wanted but I would have to pay the fee.i have no money so I told Mariette i had to see if someone could borrow me the money. The person using my family's picture said she could Lend me 800 if I could do 200 She is on with me now.
Victim Location 32091
Type of a scam Government Grant
Scammer used a friends Facebook to contact my wife about “Free” money, scammer gave phone number to text and give basic personal info, date of birth, name, zip code, etc. I contacted person over text and it was said that I had been approved. I was then asked to choose amount of money ranging from $50,000-$1,000,000, my only responsibility would be to pay a “tax clearance” fee, ranging from $850-$10,500. Once that payment was made ta check would be sent to my home address
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