SCAMRental and gocernment grant paperwork assiatance Reports & Reviews (1)
Rental and gocernment grant paperwork assiatance Contacts
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Victim Location FL 33009, USA
Total money lost $1,500
Type of a scam Government Grant
requested initially 1,000'00 ONE THOUSAND dollars to process paperwork/ application.
did not give many details but it made it seem as if his wife worked or had inside contact with a government agency processing the applications.
after 2 or 3 months check form "OUR FLORIDA" 2002 OLD ST Agustine rd building C Tallahassee fl, 32301
starter to show in various amounts.
this was supposed to be a partial help. and if an extension of the benefits was needed they could process that extension for an additional $500. total of $1,500 USD
money was sent again. but after months of excuses and eventually silence/ghosting it was realized it was a scam.
the person who made the introduction washed his hands and is no longer engaged in conversation.
the Scammer was confronted and became aggressive once I informed him I would report him to the authorities.
first transaction on 03/9/22 for 1,000 USD
was made via zelle to:
GOD IS THE PLUG DELIVERY & SERVICES
PHONE 786-956-7115
Identified as ANTHONY (unknown if real name or alias)
second transaction on 7/15/22 for 500 USD
was made via zelle to:
ALICE GONZALEZ
PHONE: 786-685-5356
transaction ID:PNCAA0BeWW77W
identified as "his wife"