1, Report:
#1483416
Posted Date:
Aug 13 2019
U.S. Government Grants Department (Skam) Shearman Sterl / 1 212-893-0769 I was chosen to receive $1,000 grant.
On Monday, 8/12, I recieved a call from this Phone# shown on my phone as +20 2 5398075. The woman said she was from
the Federal Grants Department and that I was selected to receive $1,000 Grant to use anyway I choose. She then went on
asking for various information like addres...
Entity
U.S. Government Grants Department (Skam)
Categories: Federal Government, Government Grants
2, Report:
#1408340
Posted Date:
Oct 24 2017
First Cash Advance Federal Grants Department SCAM SCAM SCAM- UTTER HARRASSMENT!! Unknown Nationwide
Lord have mercy,where to start? I am losing my mind within the volumous calls to my phone from what seems to be hundreds of different numbers-yet always the same distinct (narrowed down to maybe 3 or 4 different beings 2 possibly 3 males ONE female) Indian accents first one wi...
Entity
First Cash Advance
Categories: Banks
3, Report:
#1395292
Posted Date:
Aug 24 2017
U S Fund Finder Vevin Peter Said money would be put on prepaid money card that I select and give the number of that card Nationwide
A man who called himself Vevin Peter said he was from the government grants department and I had government grant money that was due to me to use however I wanted to. All I needed to do was get a prepaid money card and give him the number from that card and $1500.00 would be depo...
Entity
U S Fund Finder
Categories: Credit Card Fraud
4, Report:
#1388855
Posted Date:
Jul 28 2017
Peterson I'm not certain of the name,call had a lot of background noise that kept me from hearing the callers name,I ask him to repeat it but he did not. Falsified himself as a treasury employee,lied and promised me $9000 never have to repay Nationwide
I was contacted by Katherine Johnson stating she was from the US Government Grants Department in Washington DC buy phone and and the telephone number was 202 681 1473 saying I was randomly selected for it one time Grant of $9,200 and she gave me a federal ID number and then a ...
Entity
Peterson
Categories: Federal Government
5, Report:
#1131617
Posted Date:
Mar 18 2014
Government Grants Department Solicitation, Persistent phone calls, Threats of Government Employees Cleveland Ohio
Don't Fall Victim to theUS Government Grants Department It was today, at around 1 in the evening when I recieved a Phone call from the US Government Grants Department., I was greeted By a Jay who congratulated me that I had qualified for a government grant on $9,200.Then I thou...
Entity
Government Grants Department
Categories: Government Worker
6, Report:
#1065651
Posted Date:
Jul 09 2013
U.S Federal Grant Department Western Union Money Scam Internet
I received a call from Ben on 1-202-907-8527 on 07/09/2013 claiming to be with the U.S. Government grants department and that I was awarded $9000. He stated that I was chosen for this grant because I don’t have a criminal history and have been paying my bills on-time and genera...
Entity
U.S Federal Grant Department
Categories: Federal Government
7, Report:
#1063112
Posted Date:
Jun 29 2013
US Government Grants Department AKA Nicky Cutter Warning - A phone call from the US Government Grants Award of $7,000 or more is a SCAM. REPORT THEM! Washington DC
Do not provide these thieves with any personal information when they call you.
We received a phone call this morning 6/29/13 from a Nicky Cutter with the US Government Grants Department. They claim to be awarding $7,000 to a selected group of a 1000 some people randomly selected t...
Entity
US Government Grants Department
Categories: Federal Government
8, Report:
#1062065
Posted Date:
Jun 25 2013
Government Grants Department I received a call about winning a grant that i did not apply for in the amount of $9200.00 unknown
I received a call from 888-888-8888 on my cell phone and was told that i won a government grant (i did not apply for any grant) in the amount of $9200.00, but I have to go to western union and pay $230.00 to verify that I am the correct prson, after they confrim the payment I will r...
Entity
Government Grants Department
Categories: Customer
9, Report:
#337459
Posted Date:
Jan 11 2013
Government Grants Department - Alex Smith so far has taken 200.00 doolars from me telling me its for a 5,600 dollars grant that i was approve for Brooklyn New York
On May 29,2008 i received a phone call from a man name Alex Smith telling me that i was approve to received a government grant of 5,600 hundred dollars. Alex Smith told me all i had to do was send a 100.00 dollars to received the money. So on May 30,2008 i went to western union and ...
Entity
Government Grants Department - Alex Smith
Categories: Government Services
10, Report:
#871341
Posted Date:
Apr 20 2012
US Government Grants Department James McDonald, Kelly Watson I was approved for a $1465 grant Washingon DC, Washington DC
I was called by this agency stating I was approved for a grant through a nation wide survey of the amount of $1465.00.
Entity
US Government Grants Department
Categories: Cash Services
11, Report:
#794007
Posted Date:
Nov 01 2011
govenment grant department Govt Grant Scam S.W., Washington DC
I recieved a phone call stating that I was going to recieve a $7,000.00 federal grant for paying my taxes on time and having a good criminal background. The lady I spoke with had a deep arabic accent and said that I needed to take down my trasaction id number and told me to call (20...
Entity
govenment grant department
Categories: Federal Government
12, Report:
#734883
Posted Date:
May 30 2011
US Govermen tGrants Dept. Ryan called me and referred me to his Manager - Alex Hopkins Free Money, Grant, $5,000 washington, District of Columbia
I got a call from some guy named Ryan. He said he was calling from the US Government Grants Department. ( he had a very strong Indian accent. I had trouble understanding him. He told me I had been selected to receive a $5000.00 grant because I paid my bills and my ta...
Entity
US Govermen tGrants Dept.
Categories: Cash Services
13, Report:
#716541
Posted Date:
Apr 12 2011
US GOVERNMENT GRANT DEPARTMENT OF WASHINGTON DC, DC, Washington
I received a call today from a lady by the name of Catherine Marrow from a company called US Government Grants Department of Washington, DC. Catherine advised that I was being awarded a federal grant in the amount of $7000.00. She proceeded to ask me for my bank account information ...
Entity
US GOVERNMENT GRANT DEPARTMENT OF WASHINGTON DC
Categories: Financial Services
14, Report:
#704457
Posted Date:
Mar 09 2011
Federal Government Grants Department of Health and Human Services Claims to be part of Grants.gov ,but is NOT, I received a call from this number saying I qualified for a government grant of $7,800 and to go to western union with $200 to verify my identity then they they would give me back the $200 and the gra Washington, District of Columbia
I received a call from this number saying I qualified for a government grant of $7,800 and to go to western union with $200 to verify my identity then they they would give me back the $200 and the grant within 10 minutes.... THIS IS A SCAM!!!!!
I filed a complaint with the ...
Entity
Federal Government Grants Department of Health and Human Services
Categories: Financial Services
15, Report:
#695334
Posted Date:
Feb 14 2011
Grants Department Government grant WAshington, Washington DC
I was notified today 02/14/2011 via telephone by someone saying that I qualified to receive a
$7000. 00 grant because I paid bills, taxes, etc. on time. I had to to use this grant to pay bills, do home repairs, and things of that nature. To receive this grant, I was told that I had...
Entity
Grants Department
Categories: Federal Government
16, Report:
#307330
Posted Date:
Feb 08 2008
National Healthcare Solutions big scam that starts of with the promise of thousands of dollars Jersey New Jersey
in January 2008 I was contacted on my cell phone by someone stating he was with the government grants department and was promised 4,000 in two days the number came up as 102. I was asked to try a new health service and it would cost 29.95 with this came a record confirmation line th...
Entity
National Healthcare Solutions
Categories: Consumer Services
17, Report:
#287169
Posted Date:
Nov 27 2007
Capital Group Consulting Capital Group Consulting scammed me for 500.00 after telling me i was approved for a 50000.00 federal govt grant which i had applied for Coconut Grove Florida
after applying for a federal grant i was contacted by this company which told me i needed to send them 500.00 for a fee to file my paperwork with the federal government, gave me a file number and a grant number and i never heard from them again after sending the money. i have attemp...
Entity
Capital Group Consulting
Categories: Federal Government
18, Report:
#276070
Posted Date:
Sep 26 2007
National Health Net Online Reneged on grant promise, stole money from bank account Miami Florida
To all people out there.. This what happen to me, don't be scam !!!
I got a phone call from someone who said he was with the U.S. Government Grants Department and was offering me a $3,000 grant. I was trying to pay for a funeral at the time and figured I could use the money.
H...
Entity
National Health Net Online
Categories: Government Corruption
19, Report:
#275310
Posted Date:
Sep 19 2007
National Health Net Online Reneged on grant promise, stole money from bank account Miami Florida
I got a phone call from someone named Ali who said he was with the U.S. Government Grants Department and was offering me a $3,500 grant. I was trying to pay for a funeral at the time and figured I could use the money.
He got all my information, including my bank account, which I ...
Entity
National Health Net Online
Categories: Financial Services
20, Report:
#179124
Posted Date:
Mar 03 2006
National Government Grants Department ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received a phone call from a guy and he said he was with the National Gov. Grant Dept.
So while he talked I did a search on the internet on the company name and found this web site. I also asked him for his company address and was told they could not give out that information...
Entity
National Government Grants Dept.
Categories: Cross-Border Scams
21, Report:
#169550
Posted Date:
Dec 28 2005
Government Grants Department scam Ripoff Winter Park Florida
I received a phone call yesterday at about 1:00 p.m. by this lady by the name of Candy Simpson. She sounded Asian to me... or phillipino... so did the second man I spoke to. So she told me I was getting a 12,000 dollar grant. I questioned her for a long time about how she got my inf...
Entity
Government Grants Department
Categories: Cash Services
22, Report:
#168298
Posted Date:
Dec 17 2005
ADVANTAGE AMERICA ripoff MIamiMIAMI Florida
PEOPLE WITH FOREIGN ACCENTS CALLING TRYING TO GET MY BANK ACCOUNT INFO SAYING THEY ARE WITH THE USA GOVERNMENT. AND THEY HAVE 12,500 DOLLARS TO PUT INTO MY BANK AS A GRANT FROM THE US GOVERNMENT.
WHEN I ASKED THEM WHO THEY WORKED FOR THEY KEPT INSISTING IT IS THE US GOVERNMENT GR...
Entity
ADVANTAGE AMERICA
Categories: Liars
23, Report:
#168055
Posted Date:
Dec 15 2005
Federal Government Grants Department ripoff Phone call in the evening declaring I have been selected for a grant Nationwide
I was called this EVENING and informed by a foreign speaking individual that I was selected in a batch of 20,000 others to receive a $10,000.00 no interest, non-taxable and no need to pay back Federal Government GRANT. He (nameless) told me,upon my asking him, that he was indeed an...
Entity
Federal Government Grants Department
Categories: Corrupt Companies
24, Report:
#166437
Posted Date:
Dec 01 2005
Government Grants Department free money phone scam man with an Indian accent Polland New York
I just received a phone call (about 7:30 pm, Wednesday, Nov. 30, 2005) from a man with an Indian sounding accent who told me that the Government Grants Department wanted to electronically transfer $12,500.00 to my checking account. There were ambient office noises in the background ...
Entity
Government Grants Department
Categories: Con Artists