US Government Reports & Reviews

US Government Reports & Reviews (134)

Scammer's phone 202-070-1524
Scammer's address Washington, DC 20201, USA
Type of a scam Government Grant

Keep calling me to claim my grant. 8-15-16 the grant was $7,000. 8-16-16 now the grant is $9,000. Need to claim by 7pm

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- New Underwood, SD, USA

Country United States
Type of a scam Government Grant

They r telling me i have a grant of $7,000 waiting for me. I need to pay $300 to recieve the grant from the us government. I was selected because i "pay my taxes, not a criminal, and in good graces with the government.

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Scammer's address unknown
Type of a scam Government Grant

Received phone call 7/26/16 of person identifying themselves as US Government Grants division. I informed them I do not receive telephone calls from US Government and they hung up.

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- Yakima, WA, USA

Scammer's phone 929-244-4200
Scammer's address Phone call, WA, USA
Country United States
Type of a scam Government Grant

The lady said she was from the US government and that because I was a good citizen I was being giving $7.900 that I did not have to pay back. I asked several questions like what information is she going to need, that this doesn't sound right and why would they do that. She kept pushing for me to just say how I wanted my money in form of money order, bank deposit or credit card, I finally said money order, she then gave me an authorization # to pick up the money, and then gave me a phone # 929-244-4200 to call to verify my authorization # and to let them know where I wanted to pick up my money, either a Walmart or western union. She then asked me how I would spend my free money, and that was it... I called the ScamPulse.com then and she told me which I knew was a scam.. And asked me to fill this out. I hope it helps!

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- Cumming, GA, USA

Country United States
Type of a scam Government Grant

I received a phone call stating that I was randomnly chosen by the US government to receive a $7900 federal grant to be wired to me tomorrow. She wanted to verify my information and she had the spelling of my last name wrong which was a red flag. I was supposed to call a number to have the money wired to me tomorrow, but I looked on ScamPulse.com and saw all the people getting scammed, so I will not call the number.

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Scammer's phone 2027381176
Scammer's email [email protected]
Type of a scam Government Grant

Caller claims The Government is issuing a one time grant of $10,200. Says to call 202 738 1176 and give money ID confirmation numbers. His claimed name is Sabestian George. The number they called from is 202 564 9832.

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Scammer's address WA, USA
Type of a scam Government Grant

Called to offer grant for 9k, said you can get it by Western union or applied to a debit card. When told it was a scam, they tried to say they could get a warrant for my arrest. We need to stop these people!

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Type of a scam Government Grant

I received a call from Henry Douglas stating I was eligible for a $9000 grant. I was to go to the store and get a green dot card and put $200 on it. My tracking number for the grant was KW018 and the supervisor was Mark Williams. I did not fall for the scam.

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Scammer's phone 206-566-7322
Type of a scam Government Grant

ScamPulse.com received a call from a consumer reporting she received a call from the US government. They said since she had a good record with no convictions and paid her bills, the government was offering her $9,200 to use for something like paying bills, going to school or paying off debt. They give her a ticket # and she's supposed to call and get further instructions. They asked her for her credit card number and checking account number so they could electronically send money to her account. Consumer then suspected a scam and called BBB.

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- Tulsa, OK, USA

Scammer's phone 315-221-3329 ex 107
Country United States
Total money lost $250
Type of a scam Government Grant

I received a call about 6 weeks ago from a Lady by the name of Maria Wilson from the United States Government Treasury department stating that i was chosen to receive a once in a life time Grant because i paid my taxes on time and didn't have any felonies. All i had to do was them 250.00 to register my name in the government database. Once they received it and processed it, not only would I get my 7000$ grant but my 250$ fee as well. I then told her k wouldn't have the money to the first of the month and she said to just call back when i had it. I was instructed to call, Maria Wilson at 315-221-3329 ex 107 and give them my grant approval reference number that was CH4019. I then told her that to please keep in mind, I am going through chemotherapy and don't even make enough on disability to eat everyday. I told her that if this was a scam, please keep in mind that 250$ is a VERY large amount of money to me. She assured me she would never do something so cruel. Once the first arrived, i called her back, told her i had the money and that i was still so scared. she reassured me she was not that kind of person. She asked how I would like to receive my money; cash, check, or direct deposit. I told her i wanted cash; i was not about to give her my bank account numbers nor wait for a check in the mail. She then instructed me to go to Walgreen's western union when i started to get more nervous. She said she would remain on the line with me until the money is in my hand. however the further the conversation went she started to pretend to lose service. When i got to the western union kiosk, she had me type in my info for sender and for receiver, Not only was it not the US GOVERNMENT, NOT IN NEW YORK, NOT EVEN MARIA WILSON she said the receiver would be a "Jaime Ruiz" in Miami Florida. I told her this was beginning to sound like a horrible scan and my health couldn't take such a blow. She became irate and said I WAS WASTING HER TIME AND TO SEND THE MONEY NOW OR THEY WOULD SEND THE US MARSHALLS TO ARREST ME. Being so scared, already weakened from chemo, and desperately needing the 7000 for continued medical bills, I fell for it.

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Scammer's address Washington, DC
Type of a scam Government Grant

told us that they were calling from the government and that we qualified for $9000 based on tax, and criminal record history.

After trying to get more information, and telling them I wasn't interested, the representative started swearing at me, telling me I was wasting his time.

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- Fancy Gap, VA, USA

Country United States
Type of a scam Government Grant

Unknown number called my cell phone. Caller, who sounded foreign possibly from India, told me the US government was going to give me $7,000. I told him no thank you. He then asked me why I didn't want money. I told him it was too good to be true and hung up. No money lost.

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- Greenville, NC, USA

Country United States
Type of a scam Government Grant

person called by the name of Jane Wilson saying I was being awarded a grant for 9000 and I needed to call 888-869-0311 to talk to her supervisor as soon as I hang up. She asked if I wanted the money through Western Union or Walmart. I wasn't sure about what she was trying to accomplish so I didn't call the number.

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Type of a scam Other

Received a call from a Mr. Jackson. He had a very thick foreign accent. I was told that if I did not call the number I would be guilty of a federal offense and would go to jail .

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- Bozrah, CT, USA

Scammer's website Unk
Scammer's address Washington dc
Scammer's email Unk
Country United States
Type of a scam Scholarship

Asked to call 253 237 7674 go to Wal-Mart with code ar881 to get 7000 in us grant for free

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- Chalmette, LA, USA

Scammer's email [email protected]
Country United States
Type of a scam Government Grant

The people called me and told me that the government had selected me to receive 9,000 dollars for not filing bankruptcy,not going to jail etc and that all I would have to do is send the bank of new York a deposit to receive the money western union

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- Saint Clair, MO, USA

Scammer's phone +1 012-345-6789,+1 202-407-9787
Country United States
Type of a scam Government Grant

they keep calling from different numbers saying ive been selected for a government grant and the number of the grant keeps changing the first time it was 9000 and now they are saying it's 14500.

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- Fremont, OH, USA

Scammer's phone 5436456436
Country United States
Type of a scam Government Grant

my phone was picked by the government and i won 7,000 dollars and they give me a account number and a phone number to call to send the money and i called the number and i have to send them 275 dollars for the paper work to file

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- Wichita, KS, USA

Country United States
Type of a scam Government Grant

Received a phone call stating that I was one of 1,400 people who won a government grant for paying my bills on time. The money could not be used to gamble but could be used to anything else. The government would be sending me $9,235 via Western Union. The lady on the phone was Debbie Williams

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- Memphis, TN, USA

Scammer's phone 202-754-2819
Scammer's email [email protected]
Country United States
Type of a scam Government Grant

An Asian female called me and advised that I have been awarded a grant from the government because I have not been in any trouble and have a clean background record. The grant is for $7000. I have to call this phone number 202-754-2819 and speak to Jack. The phone number on the caller ID was 202-595-1426. I told the caller that this was a scam and I will report them. I hung up and called the phone number and asked for Jack, the man answering the phone said he was not Jack. was asked to choose what way I want to receive the money, direct deposit, debit card or western union. She then asked if I could go to the nearest Walmart. I have experienced this message before and was asked to purchase a green dot card so I felt sure that this was the same scam and hung up.

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