Catalog of Federal Domestic Assistance CFDA – IMPOSTER
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Leah –
Victim Location 75006
Type of a scam Government Grant
I was contacted via a hacked FB account to request a CFDA federal grant by text to 09759333847and request a federal grant. I was informed that I only needed to pay the delivery charges and fedex would deliver the grant $$$s. The fees ranged from $500 to $6500. The more the fee I paid, the higher the grant amount, from $20,000 to $750,000.
The federal grant agent’s name was Sandra Moore. An official looking ID was also texted:
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