Trust Community Foundation Funds Reports & Reviews

Trust Community Foundation Funds Reports & Reviews (7)

This person said I was in a contest.his name was. Robelts boulter.?

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I was contacted about this program about a friend I've known for many years, the only reason I thought it must be legit. They have $7000. of my money that was sent in cash to White Anderson on Dec 12th at 6301 Sierra Blanca Dr. Apt 4413 Bldg 44 Houston Texas 77083. The agent called me from 402-262-6187.He said he was John Ensey in charge of the international finance corporation program. I hope someone will chek this address and phone number quickly. They probably move fast after they get someone's money.Please contact me a [email protected]

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Contact with these scam artists began, innocently enough, with a friend request on messenger. I accepted this man's request and he began right away to tell me of some money I should be entitled to. But, after going along with it despite my many reservations, I realized it was a scam. I hesitate to tell here what tipped me off because I don't want the scammers to fix the issue. Just be on the lookout and don't fall for the scam!

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So fare you guys are nothing be scam men. I paid $1,500.00 for the $1500,000.00. Have received nothing but lies. I trust you will read this. Good because you can read it on FB, Instagram , Twitter .

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I would like the help since I had a stroke and I could use the help

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I got a message on Messenger from my cousin, she told me that she won $200,000 from Trust community foundation, I said is this a joke? she said No, I won $100,000 today and they delivered it to my door! My cousin would never lie to me so I gave this man James Velazquez my information, I mean everything except my social! He was sending confirmation codes back to me, it looked legit, he sent me his phone#, email, name, so at the end when he told fedex would be coming to my door, he even sent me a video of fedex packaging my money. he says ok now all you have to do is send me $400, I said you never said that i would have to send $4oo? He said how much do you have? I said $12, then he proceded to tell me , can you borrow it? I said yeah my cousin just won $100,000? he was actually talking (impersoanatng) my cousin at the same time. they both told to let them know when i get the money, i checked out my facebook an noticed they made 3 email addresses in my name! I immeditly changed those false emails passwords! i WAS hacked! NOW iM WORRIED SICK WHAT THESE PEOPLE WILL DO NEXT! i REPORTED THEM, AND CHANGED ALL MY PASSWORDS ON EVERY ACCOUNT , IT TOOK ME 4 days!

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- Revere, MA, USA

Scammer's phone 510-322-6995
Country United States
Victim Location MA 02151, USA
Type of a scam Government Grant

I got a text message on March 2, 2020 at 8:16pm EST that read

“Hello good day, your name and number have been picked on Facebook for one of the lucky people to benefit from our (TCFF) Trust Community Foundation Funds. Sponsored by the world bank to help and eradicate poverty in the society before the end of the year. You are entitled to claim the sum of $200,000.00from us and you don’t have to pay back. We need your response as soon as possible so we can proceed. Thanks and congratulations once again”

All spelling/punctuation is exactly as it came through in the original text message. They did not use my name or any identifiable information for me in the text. I did not respond and have blocked the number.

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