Federal grant administration
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Victim Location 46845
Type of a scam Government Grant
I received a phone call from a man who said I was one of many (1500 people) who was selected to receive a government grant because I paid my taxes on time, I have not filed for bankruptcy and was a loyal U.S. citizen. He asked how I wanted to receive my money and gave me choices such as cash in hand, direct deposit, money on my credit card – I chose cash in hand. Then he asked where I would like to receive the money and gave me choices such as Walmart and I can’t remember the other places. I chose Walmart. I was then given a number to call (202)525-6066 and a confirmation number. I would be told how to acquire the money after speaking with the Transaction Officer.
This was the 3rd phone call I had received in 3 hours. The first phone call I was in the car and she said she would call me back since I couldn’t write any information down (still waiting on that call later this evening). The second phone call they hung up as soon as I answered (assuming they realized I had already been called). The phone numbers in the order received are 202-645-8571, 202-654-0457 and 202-654-4320 all showing as a Washington D.C. number.
Victim Location 46845
Type of a scam Government Grant
I received a phone call from a man who said I was one of many (1500 people) who was selected to receive a government grant because I paid my taxes on time, I have not filed for bankruptcy and was a loyal U.S. citizen. He asked how I wanted to receive my money and gave me choices such as cash in hand, direct deposit, money on my credit card – I chose cash in hand. Then he asked where I would like to receive the money and gave me choices such as Walmart and I can’t remember the other places. I chose Walmart. I was then given a number to call (202)525-6066 and a confirmation number. I would be told how to acquire the money after speaking with the Transaction Officer.
This was the 3rd phone call I had received in 3 hours. The first phone call I was in the car and she said she would call me back since I couldn’t write any information down (still waiting on that call later this evening). The second phone call they hung up as soon as I answered (assuming they realized I had already been called). The phone numbers in the order received are 202-645-8571, 202-654-0457 and 202-654-4320 all showing as a Washington D.C. number.
Victim Location 76542
Type of a scam Government Grant
They had all my info and asked me to pay two hundred to get get processed and wired to me but will receive money back. I told her I didn’t have it so I suppose to call back in two weeks and speak to her only Susan Eade st ext101
Victim Location 43608
Type of a scam Government Grant
Received call from lady congratu LM ating me for being one of 1500 people nationwide to be selected for free federal grant because im such a great citizen. in amount of $11500. I could really use this money. But the lady asked me to call transactions team to get my details confirmed so I can receive my money cash in hand today. So call this number. Mike jones tells me I need to go to store with western union n call him back so he can walk me thru process. I cruised uptown rite aid. When I got there mike became tyler n I was told to purchase 10 $20 steam cards to pay fees to get my free government grant. I need secure it. I left n cried all the way home knowing how badly I needed this extra money. I’m homeless & without vehicle, its depressing as hell to deal with *** like this. If government cared enough to give me free money they can just send me a check.
Victim Location 33844
Type of a scam Government Grant
Scammer called claiming I won Grant money 9000 because my background was clean gave me a claim# DJ459 and # of his boss 315-407-1535 to finish process his #is 984-459-9649- the scammer I never called because it didn’t sound right
Victim Location 27703
Type of a scam Government Grant
Received a phone call claiming to be from a grant agency, claiming I qualify for a free grant of between $5K – $200K. The instant I said I didn’t have time to talk and asked if I could call them back the connection was cut.
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