TCF Trust Community Foundation 2024 Reports & Reviews

TCF Trust Community Foundation Reports & Reviews (84)

Country United States
Type of a scam Government Agency Imposter
Initial means of contact Social media (e.g., Facebook)

I got a message on Facebook saying this I'M AGENT , LEONARD MCANGUS THE ONLINE CLAIM AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALLTHE TCF PROGRAM IS AN EMPOWERMENT PROGRAM SET UP BY THE FEDERAL GOVERNMENT OF AMERICAN TO HELP THE AMERICAN COMMUNITIES,AMERICAN CITIZENS AND OTHER COUNTRY AROUND THE WORDS FOR THE YOUNG,OLD, DISABLE,EMPLOYED AND RETIRED FINANCIALLY. THE MONEY GIVEN OUT BY THE FEDERAL GOVERNMENT IS NOT A LOAN BUT TO HELP COMMUNITIESHOW DO YOU GET OUR PRIVATE PAGE?YOU WE NEED TO TEXT US YOUR FULL NAME TO CHECK FOR YOU, IF WE HAVE YOUR NAME ON OUR WINNER LIST

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If you read what they say, red flags should be going up everywhere! I had suspicions from the beginning, but decided to play a,one to gather more information, so I COULD turn them in. Some people will fall for their line of crap, please people be aware. Be very aware! They are a scam, and just want you to send them money. Please be careful out there these days, many, many scammers. Be on the lookout for people just such as these!

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Victim Location 44512
Type of a scam Government Grant

Used name and photo of a family friend and messaged me through Facebook. Very persistent once acknowledged the conversation. “ It is the TRUST COMMUNITY FOUNDATION .they are giving out grant to help any interested Retired, Disabled, Deaf, Hearing, Young, Semi Retire, Old, Workers, Self-Employed, Divorced and Widows for health care , business , personal use and to eradicate poverty in the state. I thought you have heard about it already ?”

Word patterns and sentence structure was off.

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- Mohave Valley, AZ, USA

Scammer's phone 618-515-4713
Country United States
Victim Location AZ 86440, USA
Total money lost $2,500
Type of a scam Sweepstakes/Lottery/Prizes

It's a long story but this company says its a TRUST COMMUNITY FOUNDATION which helps people to maintain a good living. 1st they ask your name to verify your winnings, then next is name, address, mothers maiden, occupation, income. Then they comeback and say you are a winner and you must follow all the steps they tell you. Fist you have to buy gift cards then things happen to delay your winnings and it just keeps going on, back and forth. I would like to know if there is any way to get my funds back and see this person fry for ripping innocent people off. I lost $2500.00 in about a week until I had enough with there BS. I am not rich but sure world like to give them a piece of my mind. All info is on my phone. PLEASE HELP!!!!

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This company tried to pass themselves off as a government official site. They pick and choose who they give money to and who they don’t. My mother is one of the people that they have been trying to get more and more money out of her and refuse to give her this so-called grant money. They have not followed through. They are a scam company trying to window money out of some senior citizens and give it to other people to try and make themselves look good. My mother is on a fixed income she cannot afford to keep giving the scam person money. The agent that is saying he’s an agent is ag Lawrence Wilson. Please be careful they are scam artists

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- Lawrenceburg, KY, USA

Scammer's phone 605-524-7830
Scammer's address KY, USA
Country United States
Victim Location KY 40342, USA
Type of a scam Government Grant

#was giving to me as a text # to ask for cash assistance.

I text them and they wanted my name, then sent a list of questions to answer

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- Mora, MN, USA

Scammer's phone 732 854 4262
Scammer's email [email protected]
Country United States
Victim Location MN 55051, USA
Type of a scam Government Grant

I was contacted by this individual when they sent messages thru my brother in laws Facebook message made it sound like it was really my brother in law, followed message long enough to realize that it was a fake person. Just want people to be aware of how they are doing this scam they are offering a lot of money but you have to give them money first to pay the fee.

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Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)

I’ll attach pics of conversation
This just happened 2/12/21
My name is
Melanie Bell
2052279286

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- Eutaw, AL, USA

Scammer's address https://m.me/larrysmith1210, AL, USA
Country United States
Victim Location AL 35462, USA
Type of a scam Other

A few days ago, I received a Facebook friend request from a friend that I was already a friend! I clicked yes! This morning, relatively early, I received a text on Facebook Messenger. We do not have a close relationship and it did not sound like him. I emailed him and asked if he was sending texts! He said no! I took screen shots and emailed to him. Someone had used his Facebook account and established a second account and was seeking people to click a link to apply for a grant. It is referred to as trust community foundation! There is such a group in New Zealand that offers grant to community groups for special projects.

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Thay want $500 for 30.000.00. And wants me to go to Walmart to send them money. Used a Facebook friend sed thay were him to tell me about the money

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Victim Location 16510
Type of a scam Government Grant

They hacked a friends Facebook they knew I needed help for Christmas so they said they were a trust community foundation that gives government grants and all I had to do was send my ID and then pay a shipping fee for my grant.

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- Chandler, AZ, USA

Country United States
Victim Location AZ 85225, USA
Type of a scam Government Grant

They say they can assist you if you are unemployed, a veteran, or homeless by giving you $70,000 but you have to give them $750.00 for application process and delivery fee.

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- Wooster, OH, USA

Scammer's phone 2254428748
Country United States
Victim Location OH 44691, USA
Type of a scam Other

Fake Facebook account. Claiming to be a friend. Using their picture and name. Over messenger- asked how I was. Told me about "Trust Community Foundation", and to click on a link with "Agent Janice" who will get me my money. I've been screwing with this person for over a week now. Playing along AND calling them out. This dude is very persistent. Finally got their number. Trying to get more. Don't click the link.

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Victim Location 43402
Type of a scam Government Grant

Got a message from my Aunt's facebook profile telling me about a new grant offered by "the federal government" where they will send you relief money just for texting a phone number to see if you qualify. Once I googled the name of the company and saw the scam warnings, I pressed this person for more info and they could not give me any. I called my aunt and she confirmed her account had been hacked and that none of these messages were from her. All communication ceased after I called this person out for the scam.

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- Coweta, OK, USA

Scammer's phone 917-781-6232
Scammer's website m.me
Scammer's address Unk, NY, USA
Country United States
Victim Location OK 74429, USA
Type of a scam Government Grant

I got a friend request on Facebook messenger & it was from my Grandmother, who is a 100 years old. So I accepted the request cause she's still pretty mentally healthy.

Then she ask me if I heard about the good news, at which I replied no what is it, she tried calling me but our connection wasn't good on messenger, so she ask me what my number was, which I gave my cell & home number & told her to call me on my house line. She tried but I couldn't find the phone, so we didn't talk & I texted her & said I had to go do some laundry & it would take about w-3 hrs. She wasn't able to tell me & that was the first day.

The next morning I received a text with the same story of hearing the good news. I said if you are talking about our Lord & Savior & his wonderful redemption& forgiveness, that its really an understatement about being good, because its really great news. Then later that night she said yes that was good news, but she was talking about(TCF) Trust Cumminity Foundation Grant & she has already gotten$200,000.

I already knew whoever I'm talking to wasn't my grandmother, so now I'm playing with them, & they send me the contact info.

What's so sad is that with all this info, the authorities still can't do a damn thing about it. Im not surprised, because the CIA can't even take the so called Russian Election Interference of Mr. Trump,, & deliver to truth, & like the CIA maybe the ScamPulse.com is also just as corrupt as the CIA. The American Legal, Political, Governmental & countless others are far to embedded with evil corruption.

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Victim Location 77386
Type of a scam Government Grant

Contacted thru facebook what appeared to be a friend. Ask me if I heard about the government program ask for my name,address, age marital status I thought it was really her giving me the information about the program telling me for amount of money I was approved for then said I had to purchase one vanilla gift card or steam wallet gift card when I saw purchase I did not purchase anything but they do have my information

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- Abilene, TX, USA

Scammer's address Came through Messenger, TX, USA
Country United States
Victim Location TX 79606, USA
Type of a scam Charity

I was approached through Messenger from what appeared to be one of my friends who ask if I had applied for it and a huge amount of money he had received. I looked it up and found it to be a scam. I then reported it to ScamPulse.com to warn others they might try to scam. BEWARE!!!

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On October 1, 2020 someone posing as one of my facebook friends ((Linda Novik Fowler) claimed to have received $100,000. in cash from The Trust Community Foundation. My friend explained that she saw my name on a list of people who would qualify for money because they were of low income status. She also claimed that she had received $100,000 from this organization in cash (with a picture attached) delivered via Federal Express. She stated that if I agreed she would contact the agent, Frank Smith with my name and I would simultaneously contact him and we would proceed with the application. I (trusting Linda since I consider her to be a trustworthy friend) did this. I contacted (via Facebook Messenger) Frank Smith and we proceeded with the so called application (stupid me). At the end, I was told that I would have to send Frank Smith $1,000. handeling fee and I knew at that point I had been scammed. I immediately told Frank Smith I was not interested. That too many people, like me, had been victums of this type of thing. I tried to call my friend, Linda and the phone number I had for her was no longer in service. Hummmm. Well, long story short, she had been hacked and when I viewed her facebook page, several of her friends had also received messages of this nature. When I viewed the TTCF web site I realized that your organization gives money to worthy groups, not low income senior citizens like myself. Just letting you know that you have been used by unscruplious people. I almost feel prey to their scan. I am concerned that they have my name and address, my age, and my mother's name. Thank you, Barbara Brandau

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936-304-0494
Tia Deloris, Linda Cline, Manuela Gonzales Cantu - all three fake names and facebook pages (using the same page, just changing the name) tried to push the "Trust Community Foundation" on me. Then called me a "ninny" because I didn't fall for it.

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- Middleton, MA, USA

Scammer's email [email protected]
Country United States
Victim Location MA 01949, USA
Type of a scam Sweepstakes/Lottery/Prizes

I was approached as one of my Facebook friends on Messenger. After some initial back and forth chit chat, the person told me that by contacting agent David James delivery fees were paid and in 24 hours $200,000.00 was delivered to the door.

I was told this was a new, yet unannounced program to help retirees, workers, youth and disabled to maintain a good standard of living. The style of speech did not seem like my friend's so on a separate device I googled the company. There seems to be a legitimate company of similar name in New Zealand but near that entry was a ScamPulse.com entry about a scam. The story there was close enough to mine to quit the Messenger conversation and telephone my friend with a warning of a hack. And no, my friend never got $200,000.00!

I did not continue the interaction so was not approached to send money.

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