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SBA Reports & Reviews (24)

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We received a call from Jason Cross asking for my boss by name. He stated he was with the SBA and gave me his number and demanded that my boss call him back. When he did, my boss was told to [censored] off and hung up on. A quick google search of the showed the business to be listed as AGS Debt Collection Agency and Jason Cross as the director.

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- Beverly Hills, FL, USA
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Scammer used name - William Scott

First Contact was through friends Messenger Account

This appears to come from friends Messenger Account to me.

States the SBA is offering Free Grant Money for Seniors to lift communities

from poverty

They ask for info:

Name

Address

Gender

Age

Email

Carrier of Phone

Occupation

Monthly Income

Text Number

Then they say after a few minutes,

I qualify for Free Winnings!

Ask if I Want Cash or Check?

I responded Shame on them

They ask why I don’t want winnings am I afraid this is a scam.

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I thought a friend contacted me regarding how she got a loan and paid off her bills. She gave me this number to contact and text all my information. I got supious when they told me to wire money to Africa and to keep it confidential.

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- Columbus, MS, USA
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HAS A PERSON FROM FACEBOOK MESSAGE YOU N SAYS THEY RECEIVED AN SBA GRANT IN THE AMOUNT OF 250,000.00 N THEY ALSO SAW YOUR NAME ON THE LIST N GIVE U THE #432-294-8879 TO CALL. WHEN U CALL THERE IS NO ANSWER N A GUY REFERRING TO HIMSELF AS AGENT JOHN RICHIE WILL TEXT N ASK FOR YOUR REAL NAME SO HE CAN CHECK DATABASE WHILE U HOLD. LABLE FOR YOU TO CLAIM. KINDLY LET US KNOW WHEN U R READY TO CLAIM YOUR WINNING MONEY. AWAIT YOUR QUICK RESPONSE. CONGRATULATIONS!!! YOUR NAME WAS CHOSEN AS ONE OF THE LUCKY WINNER TO BENEFIT FROM THIS PROGRAM AND YOUR WINNING MONEY IS HIGHLY AVAILABLE. SEND TO TYPE WRITTEN FORMS ASKING YOU TO FILL OUT AND SEND BACK BEFORE INFORMING YOU THAT THE INFO. IS PROCESSED IN THE DATABASE N YOUR HOME ADDRESS IS FORWARDED TO UPS TO DELIVER N SEND U SBA GRANT DETAILS WIT A CLAIM NO., BATCH NO., REFERENCE # N TICKET NO. THEN TELL U AFTER THE INFORMATION IS PROCESSED YOU NEED TO LET THEM KNOW WHEN U HAVE THE $850 SO THEY CAN TELL U THE PROCEDURE TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM. YOU WILL RECEIVE YOUR MONEY WITHIN 12 HOURS BY UPS AFTER RECEIPT OF YOUR MONEY THAT IS DELIVERED CASH OR BY CHECK. JUST CALLED AND SAID THE 850.00 IS FOR TAXES N INSURANCE TO HAVE U.P.S. DELIVER PACKAGE TO YOUR DOOR. SENT ME A PICTURE OF U.P.S. MEN WALKING AND WAITING TO DELIVER PACKAGE

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