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US Government Reports & Reviews (131)

Victim Location 32909
Type of a scam Tax Collection

I, was informed their was a warrant out for my arrest. I would be arrested within 1 hr. if I did not return their call. Message was left on my cell phone, voice mail.

Victim Location 74884
Type of a scam Government Grant

Caller said I had qualified for a $9000 grant. Kept asking if I could hear her. I said no & hung up.

Victim Location 40216
Total money lost $350
Type of a scam Government Grant

Joe Williams with India type or middle eastern accent. He called it the National Institute or Institution of Health Department. I was told I'd get a "free" government grant but I had to go & buy $350 in Apple gift cards. Stupidity over took my better judgement and I did with a promise I would be receiving a $14000 grant. I just lost my job last week & this money would've been a tremendous help. The $350 came out of my tax return money card. I was going to use it for bills instead of throwing it away. After purchasing the Apple gift cards they said I had to pay an additional $1000 in taxes on it before I could receive it. I didn't have that kind of money. They also said at first the $350 was refundable then towards the end said it wasn't.

Victim Location 49316
Type of a scam Tax Collection

My wife received a message yesterday from an automated attendant stating that we have not responded to a situation that is now 6 months old and we are in intentional fraud of the US Government.

Victim Location 44030
Type of a scam Government Grant

Scammer called me and said they had a government grant for me. Told me to go to Western Union and send them $200

Victim Location 32401
Type of a scam Government Grant

Got a call saying I was selected for a government grant, and I needed to go purchase a Google card of a certain amount that would allow the $9,300.00 load. I asked why I was selected and he said to to paying my takes and not breaking the law, in the past 6 months.

Victim Location 33614
Type of a scam Government Grant

I was called twice by someone claiming that I've been awarded a government grant for $9000. The second person i talked to wanted me to go to Western Union and send $250 refundable fee. the two callers had Indian accents and they tried to rush me into paying the $250 today.

Victim Location 83709
Type of a scam Phishing

It was an automated system stating that thwy have contacted me 6 months ago regarding possible fraud and since i have not contacted thwm back it is now considered intential fraud against the us government and i am now have a case against me and am now being sued

Victim Location 95624
Type of a scam Tax Collection

TAx collection or u will go to jail.

Victim Location 98136
Type of a scam Government Grant

Foreign female claimed I’d been selected for a $9000 government grant. Said I needed to call Michael back at 202-621-0503.

Victim Location 63088
Type of a scam Tax Collection

I got a strange recorded call this morning, that my family was being investigated for fraud by the United States government. They left a phone number for me to call which was the same phone number they had called from.

Victim Location 45324
Type of a scam Government Grant

Called me in evening offering a $9800 free grant that I wouldn't have to pay back. I stupidly gave him my bank account number. Luckily I realized it had to be a scam before giving my bank routing info. But did call the bank first thing this morning to make preparations to be sure that they would not be able to get anything out of it. Please be careful and always remember "IF IT SOUNDS TOO GOOD TO BE TRUE IT IS"

Victim Location 27022
Type of a scam Government Grant

Got a call government giving a $9700.00 grant, have to go to Walmart to get a prepaid card for $200.00, call back with info to activate card and they will send the $9700.00

Victim Location 77351
Type of a scam Government Grant

Stated that they were with the Federal Government and that I was granted a 5,000,00 Dollar personnel grant and when I asked what the grant was for and what I had to do to get it they hung up.

Victim Location 84663
Type of a scam Tax Collection

These people have called me numerous of times and stated that I owe the government money and that I also won a grant from the government and then will have you talk to someone else who then tells you to go to western union and send money or they will ask for your account number. Be Aware, they sound like they are from India.

Victim Location 97135
Type of a scam Government Grant

Said they'd give me 9000 dollars if I paid them 250 in Steam giftcards at Rite-Aid.

Victim Location 99502
Type of a scam Government Grant

Got a call from a guy saying I won 9700 dollars. He said to call Janet Miller w/ approval code bm257 and accept my money, but they started talking about needing to pay 200 dollars to get my card to accept the money. When I said I was recording the call they freaking out and hung up.

Victim Location 84404
Type of a scam Government Grant

I've been harassed by this number several times. The caller is usually a man with an Iranian accent sometimes it's a woman. They tell me I've won or been chosen for a government Grant ranging from $3,000 to $7,000 all they need is my bank account number. To send it to me. They won't leave me alone. I've told them several times if I've won a government grant send it to me, from the United States Treasure and by the U.S. mail. They tell me that's not an option it needs to be deposited in my bank account. I don't listen to any of it anymore I scream into the phone leave me alone and hang up

Victim Location 83634
Type of a scam Government Grant

The caller ID indicated the number calling was 253-647-8525. The woman on the phone identified herself as calling for the US Government and indicating that I had been randomly selected to receive a $9,000 grant from the US government. She then started to ask personally identify questions. I disconnected the call and then called back the number. When I tried to call the number listed in the caller-ID I received a message that the call could not be completed at this time. Because I disconnected the call and did not provide any of the information requested there was no actual fraud only an attempt to commit fraud.

Victim Location 43232
Type of a scam Government Grant

A woman called and said I was eligible for a grant because I've been a good citizen. She said I must do it today. She told me to call 315-217-1685.

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