US Government Reports & Reviews

US Government Reports & Reviews (134)

Victim Location 80129
Type of a scam Tax Collection

I have not been answering but the scammer leaves very threatening messages to in incarcerate me. In the past year they have been getting bolder so I decided to report them

Useful

Scammer's phone 202-930-1620,206-717-2794
Scammer's address Washington DC
Type of a scam Government Grant

These people call you and say you have been selected to receive a grant from the federal government..they want your bank account info. Or to send it through western union for a refundable fee of $250.00...i knew this was a scam immediately..please do not send these people any $money...please pass the story around

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- Winter Haven, FL, USA

Scammer's phone 203-633-7192
Country United States
Victim Location FL 33884, USA
Type of a scam Other

Left automated message that me and my family were. Wing investigated by the US Government. It said they had tried to contact me three time in the last six months.

My daughter called the number and it had already been blocked by Stop This Fraud for illegal activity.

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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.

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- Wewoka, OK, USA

Scammer's phone 2024702777
Scammer's address Washington DC
Country United States
Victim Location OK 74884, USA
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.

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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.

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Scammer's phone 502-496-1516
Scammer's website None
Scammer's address None
Scammer's email None
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.

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- Conneaut, OH, USA

Scammer's phone 2028999802
Country United States
Victim Location OH 44030, USA
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

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- Panama City, FL, USA

Scammer's phone +6463200000101,3479964389
Country United States
Victim Location FL 32401, USA
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.

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- Tampa, FL, USA

Scammer's phone 2022224586,2024700947
Country United States
Victim Location FL 33614, USA
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.

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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

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- Elk Grove, CA, USA

Scammer's phone 2062310001
Country United States
Victim Location CA 95624, USA
Type of a scam Tax Collection

TAx collection or u will go to jail.

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- Seattle, WA, USA

Scammer's phone 202-987-0231
Country United States
Victim Location WA 98136, USA
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.

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Scammer's phone 5512130800
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.

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- Fairborn, OH, USA

Scammer's phone 3604478815,2026815317
Scammer's address Washington DC
Country United States
Victim Location OH 45324, USA
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"

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- Lawsonville, NC, USA

Scammer's phone 315968048,2028613793
Country United States
Victim Location NC 27022, USA
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

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- Livingston, TX, USA

Scammer's phone 206-984-0585
Country United States
Victim Location TX 77351, USA
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.

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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.

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Scammer's phone 414-678-9732
Type of a scam Government Grant

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

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Scammer's phone 3152949465
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.

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US Government Reports & Reviews (134)

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