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Loyalty grant

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Loyalty grant Reports & Reviews (2)

Victim Location 51526
Total money lost $200
Type of a scam Government Grant

Peter, the person I spoke with, was very insistent on getting me the government grant of $9000. In Order to process the transfer, I need to be “registered”! To get registered he said I need to go to Walmart, Supermarket, Target, etc… to purchase a gift card for $200. He insisted the card be an eBay, Sparta, or google play. His persistence in wanting to make sure the funds will be in my account today were very persuasive. I was a foolish and fell for it. I then had to call back when I got to the store to make the purchase. I spoke with now an “accounts manager “ named Travis, to approve the transfer. He then said that the transfer of the funds from state to state will be $400. He wanted more gift cards. I said nope, you already have $200 of mine, I’m done! He then said that he would pay for half, in trust that I would transfer $200 back to he’s personal account.? He said he would give me his account information in good faith. But I would still have to purchase another gift card for $200. I told him,”we are done”! He tried again to contact me by 8 different phone calls, a voicemail and text messages saying, ”Hi Peter this is Travis i got the Ebay card for $200 can you please call me back.” and “ You don,t want the money.” These texts were copy and pasted. The personal information that was said was when Peter himself read off my name, address and cell number. I never gave him any information!

Scammer's phone 18689780661
Scammer's address New york
Victim Location OH 44221, USA
Type of a scam Government Grant

They told me that I was getting9000$ dollars and right on to my visa or I could go to Wal-Mart or I could do something else. I asked ifnthis is real and I started crying bc I didn't believe them. But at end they said to get money from NY to OH I had to pay 200$. The manager gave me her name and everything.

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