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US Federal Grants Department

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US Federal Grants Department Reports & Reviews (5)

Victim Location 27529
Type of a scam Government Grant

I would receive over 6000.00 in free Federal grant money I do not have to pay back, I would receive through money gram just pay $250.00 for the registration fee and they would provide me with the next step or either walk me through. I received several calls from these people offering different amounts, each rep had a heavy accent, I got fed up with the calls and decided to report them before an elderly person fall for their scam. The call back number was bogus also. I hope this information can help. The number they called from was 611-749-1368 ??

Victim Location 72633
Type of a scam Government Grant

received a call from Randy Thompson said he was with us federal grants Department give me a grant confirmation number NK 406 his phone number is 646-694-9302. I was then transferred over to a Kellie Martin at the same phone number extension 7514. she then transferred me to a Victor Brown said he was with the his direct number he said was 347-491-3899. They said I had a $9,000 Grant that I needed to go get a registration card and register with that card from a Walmart or Walgreens. and then they would send me the $9,000

Victim Location 74106
Type of a scam Government Grant

I received a phone call about grant funds that I had been approved for. The guy named Gary wanted me to go to Walgreens to purchase a $250 card and then give him the card # so he could call the Federal Reserve Bank of NY and give them the "access code" so that he could have them Western Union the money onto the card at Walmart. When I told you him if this was government grant money you don't have to spend money to get money he hung up on me.

Victim Location 60099
Type of a scam Government Grant

Man called, US Grants Department, to give me $9,700 for paying my bills on time, not having any felonies, and was chosen with 1500 others across the country. All I had to do was call 253-336-5437 and give them id#GM1146. I Googled 253 area code, was Washington. I called # spoke to James Hardy ext: 1004, my money would be sent via Money gram, after completing my registration. (A fee of $250 was required, but would be added to my grant, making it $9,950. Upon discovering I NOT HAVE $250 he asked if could get from friend or family? We finalized by my agreeing to take out of my social security check (delay a bill for that 1 day, until I get to Money Gram to pick up my cash). I would call him on 2/3 upon receipt of my government retirement check. No, they could not take directly from grant money. This finished today's call. Now, I am researching the veracity of the call, and as expected, it was a fraud attempt. Please advise if anything I can do to help STOP these people!! They were willing to let a 65yr old, living on social security, take $250 from her "bills money" and CHEAT HER. I'd enjoy turning the tables on them, if my help could be utilized. My phone ***, my email is: *** (please advise receipt of this message) Thank you. *** ***

Victim Location 93116
Type of a scam Government Grant

Received a call from someone stating they are from US Federal Grants Department. Said that I and ~15 other qualified for a grant from the government. Picked at random. Use the ID # MC2001 and contact us later. Money can be picked up at Western Union. Made arrangements to pick it up at a Western Union office. Spoke to caller's supervisor Irene Lee and she said, everything has been verified. Her callback number 206-855-6817, stated when I call will speak to Victor and should ask for Irene Lee. Give Irene the ID# While at western union. Pay 250 deposit to western union and will get $7000 grant +$250 back.

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