UNDP

Victim Location 92203

Type of a scam Government Grant

Former faculty member ****** ***** contacted me on Facebook via messenger and provided me name and phone number of a Grant HELLO WELCOME TO THE DESK OF AGENT THOMAS. THIS IS UNDP (UNITED NATIONS DEVELOPMENT PROGRAMMED) GRANTS? THIS PROGRAM IS FOR PEOPLE WHO NEED ASSISTANCE PAYING BILLS, SETTLEMENT OF DEBTS, BUYING OF HOME, HOME REPAIR AND IMPROVEMENT, MEDICAL PURPOSE, STARTING AND FINANCING OF BUSINESS (PRIVATE OWNED OR NON PROFIT), EDUCATION PURPOSE, PAYING MORTGAGE, LOANS, DISABILITY, RETIRED PEOPLE…

Victim Location 98225

Total money lost $1,000

Type of a scam Fake Check/Money Order

They message you through a friends Facebook, that they have stolen the identity of , and tell you to send them from $1000 to $12,000 and they will send you a check to your doorstep for $100,000 to $500,000.

They ask you to go to a market and buy a card and put the money on it (and to keep it a secret, don’t tell anyone) then give the card # to them. Then they will send you the check. And they want you to deposit in your bank account.