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Travis – Jun 11, 2020

Victim Location 45102

Type of a scam Phishing

Two separate calls saying I needed to contact these numbers or it would be referred to federal agents. I tried to submit the text but it won’t capture it

Desiree –

Victim Location 15205

Type of a scam Advance Fee Loan

This number called me multiple times in one day and never left a voicemail. I looked online and said it was a man claiming I am eligible to receive a federal grant for $9,000 however can’t say what’s it for and doesn’t verify any information. Rude and they hang up as soon as you suspect anything. Can’t call the number.

Holly –

Victim Location 62966

Type of a scam Government Grant

A number from Washington appeared on my phone and I answered it. They asked if they could hear me and without thinking I responded "yes". They claimed they were from a Federal agency and that they wanted to give me free money. Then they hung up the phone.

Victor –

Victim Location 16438

Type of a scam Government Grant

They call it a government grant of 10000 dollars saying i recieve my money in cash through western union after i pay 100 dollars for the out of state transaction with the federal bank of new york two numbers are 202-854-0073 ext 205 for emily and 202-792-8916 mark williams and he says he is also a job help verification officer

Travis –

Victim Location 79915

Type of a scam Debt Collections

My grandma got a call from these ppl looking for me asking that I call back to this number 347-474-3195. When I called them the person said her name was Christina Brown she answered say I was reaching the federal government like the I. R. S. I told them they called me and they asked to what number I gave them the number they asked if I was *** *** I said yes. Then she said we need to ask you few questions so we can start the process of prosecution. I then said excuse me? What are you talking about? She then said that I have failed to pay taxes owed to them n need to provide them with information. I said your crazy I pay my taxes! She said oh n then hung up. When I tried calling again I got a busy signal. Called from my husband ph and got the same line the two said his name n stated I was calling the federal Burer of something with money. I can’t remember exactly what they said. N when I stated that I want to know their location because I feel they are fishing they hung up. I tried calling again but again busy tone.



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