Lawrence Dimech Reports & Reviews

Lawrence Dimech Reports & Reviews (2)

Created Fake Facebook Account and then REcommended Calling Lawrence Demech

Shame on these people. I received a Facebook friend request and accepted it. Then, the person pretended to be my friend and recommended I contact Lawrence Demech about CSBG - Community SErvice Block Grant - to get money to help pay bills and such. It seemed weird, so I texted my friend directly, and she said it wasn't her that was messaging me. BEWARE!

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Type of a scam: Government Grant

A friend of mine text me and shared this Gradient Grant Community Outreach Supports Program and since I trusted her I gave this guy my information. Then he asked for money for processing and delivery, upfront, of course. I'm not 100% sure this is a scam but when I said I didn't have that much money it was then how much do I have? Too many red flags. I'm not for sure that it is my friend who I was talking to either. He says he's a government agent. There is a picture of a man with an American flag and government seal but, that doesn't mean it's him. Just be careful. The link she gave me is agent.lawrencedimech17. The messenger account is Lawrence Dimech.

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Lawrence Dimech Contacts

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New reports

Phishing

He sent a "donation" of $4,000 to our charity and then said that he was only approved to send $2,000 and we needed to send $2,000 back before he got in trouble. Sep 25, 2026

The Mortgage Service Center

Same type of first class mailing with tear away sides stating it's an urgent matter regarding a recent mortgage and references my personal bank Sep 25, 2026

Advanced financial servicing

Please call the number on your caller ID to connect with the Advanced Financial Servicing team member who is handling your account, our records show... Sep 25, 2026

Business Loan Division

I keep getting repeated calls and voicemails from this “company” and when I ask them to remove my name and number from their call list they hang up... Sep 25, 2026

Civil process dispatch

8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... Sep 25, 2026

Lawrence Dimech