2, Report:
#1447637
Posted Date:
Jun 15 2018
United States Federal Grant Department, Fake company But I did not fall for it... California
June 15, 2018, 2:00 pm. PST. For a few days I had been recievng a call from 28737363. It never look legit so i never answered until today June 15, 2018. This man claimed that the government was giving 1500 grants to residents in the state of california, for their loyalty...
Entity
United States Federal Grant Department
Categories: Wire Fraud
3, Report:
#1398270
Posted Date:
Sep 06 2017
Federal Grant department They called me from a 1-800 number and said that I was approved to revive a grant for 9,200 and had three ways that I could revive the money . I said Western Union and they said that 30 minutes after I get off phone with them that I need to call 202-854-9053 and give them a code KE166 and they would let me know when I could go get money. Washington DC Washington DC
I was called and said that I was approved for a grant. That I could get my money through western union and after I hang up phone that I need to wait thirty minutes and call a 202-854-9053 number and give them a code number KE166 and then they would let me know when I could go get ...
Entity
Federal Grant department
Categories: Unusual Rip-Off
4, Report:
#1329775
Posted Date:
Sep 23 2016
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide
I have gotten multiple phone calls from different 202 area code numbers, all saying they are the US Federal Grant Dept. (202-765-6765, 202-407-6717, 202-660-4529) Every call has been from a foreign man with heavy accents and they are very rude. The first couple calls I wouldn't...
Entity
US Federal Grant Department
Categories: Online Trading
5, Report:
#1324965
Posted Date:
Aug 27 2016
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia
I was contacted by an individual named James Oliver. He said he was from the US Federal Grant Department and that I have been preapproved to recieve $7300.00/year for 4 years. He knew my name, age, DOB and email address. He gave me a number to call in Washington DC (202-780-97...
Entity
James Oliver-US Federal Grant Department
Categories: Federal Government
6, Report:
#1246344
Posted Date:
Aug 04 2015
U.S. Federal Grant Department Called me and told me I earned a government grant for $9000. California
A guy with an Indian accent called my cellphone stating that The U.S. Government Grant Department chose me randomly and that I would recieve $9000 with 3 options on how to recieve it. 1st was depositing into my checking account. 2nd was to put it on one of my credit cards. 3rd was...
Entity
U.S. Federal Grant Department
Categories: Cash Services
7, Report:
#1184752
Posted Date:
Oct 24 2014
U.S. Federal Grant Department None Given $7000 grant for being a good citizen Washington District of Columbia
Today 10/22/2014 I recieved a call first from a number that was really unrecognizable / 2222222245 which I was told that I had been given a $7000 grant because I had paid all my bills on time in the last 12 months, I was then told to call 202-244-1123 to recieve instructions on how ...
Entity
U.S. Federal Grant Department
Categories: Financial Services
8, Report:
#1176969
Posted Date:
Sep 15 2014
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri
FREE GRANT MONEY FROM UNTIED STATES FEDERAL GRANT DEPARTMENT!
Today I got a call from a man with a very heavy accent informing me that I had been approved to recieve $ 9000.00 today with very few if any qualifications!!! First, I doubt if our Government would use a call center ...
Entity
United States Federal Grant Department
Categories: Financial Services
9, Report:
#1128538
Posted Date:
Mar 05 2014
US Federal Grant Department Offered a $7,000.00 Grant paying my taxes on time and having good background. Phone 347-796-4385 Internet
Today, March 5,2014 at 1:50pm an unidentified lady called to my cell phone from a restricted number stating that I was awarded with a $7,000.00 grant from the US Federal Grant Department and that I could use it for any purpose but not for illegal things. I asked her why I was aw...
Entity
US Federal Grant Department
Categories: Financial Services
10, Report:
#1111598
Posted Date:
Dec 30 2013
Federal Grant Dept Claimed I had been awarded $10,000 tax free from the Federal Grant Dept
I received a call from a male person who had a foreign accent. He claimed I had been selected to receive $10,000 that would be delivered today, due to not having filed bankruptcy, and good credit. The $10,000 would be tax free and could be used any way. He gav...
Entity
Federal Grant Dept
Categories: Federal Government
11, Report:
#1106569
Posted Date:
Dec 13 2013
Federal Grant Deparment Human and House Services FREE GOVERMENT GRANTS FRAUD..!! Washington District of Columbia
I have being avoiding this phone call from a caller with a Indian voice that says i have being selected for a FREE GOVERMENT GRANT which i do not have to pay back. I avoided it for weeks. Finally i decided to hear them out a few minutes until they ask for money. So i did. They had m...
Entity
Federal Grant Deparment
Categories: Federal Government
12, Report:
#1102439
Posted Date:
Nov 27 2013
alleged US Federal Grant Department recieved phone call telling me i was awarded $9000 from us federal government grant department phone call
on 11/26 i recieved a phone call from 000-000-0000 a foreigner was telling me i was awarded a $9000 US federal government grant. i asked what i was to use the money for and the man told me i could do whatever i wanted to with the money. i asked how was it that i had recie...
Entity
alleged
Categories: Financial Services
13, Report:
#1093548
Posted Date:
Oct 22 2013
Michelle Williams Don't Get SCAMMED!!!! Washington DC
I got a private call from someone with an heavy accent stating he was calling from the US Federal Grant Department. He told me I was randomly selected because I never filed bankruptcy and i dont have a criminal record. He informed me that i will receive a Federal Grant in the amount...
Entity
Michelle Williams
Categories: ORGANIZED CRIME
14, Report:
#1082524
Posted Date:
Sep 07 2013
federal grant department lucci wolker, adam foslter they told me to go to western union processing fee was 220 dollars done that sent it to india name was minch nguyen washington dc washington dc
i was told to
Entity
federal grant department
Categories: Brokerage Companies On-line
15, 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
16, Report:
#1040431
Posted Date:
Apr 03 2013
John Burns an employee of the Unied States Grant Department out of the District of Columbia is a scam artist. He called me to inform me that I was one of 1700 people in the state of New Jersey who was Internet, New Jersey
John Burns an employee of the United States Federal Grant Department contacted me. He stated that I was one of 1700 people in New Jersey who qualified for a 10,000 grant. He proceed to tell me to go to the nearest Western Union with 310.00usd.
I called my mother to find out if it...
Entity
Kenneth Ibberson
Categories: Grant Writing & Research
17, Report:
#954194
Posted Date:
Oct 12 2012
united states federal grant department I wish my kids called this much! They won't leave me alone! HELP! chicago, Illinois
I started receiving calls from several different people most with very heavy accents 3 days ago. I ask every time to have my name taken off their list every time only to be hung up on and called again shortly later. The first call I received they said they were from The Federal Gran...
Entity
united states federal grant department
Categories: Collection Agency's
18, Report:
#880860
Posted Date:
May 11 2012
us federal grant department michelle nova told me to go to the nearest Western union asap with 310.00usd and call her and to make a refundable deposit to recieve a 7000 dollar grant and thats the only info she will give she is def. foreign Internet, Internet
I got a call to say i was eligible to receive a grant worth 7000 dollars because i paid my bills on time,and hadn't filed for bankruptcy.the first num is 3682205855. And was told to call supervisor num 2063171343. Then supervisor Michelle Nova told me to get 310 usd and call her whe...
Entity
us federal grant department
Categories: Grant Writing & Research
19, Report:
#172311
Posted Date:
Jan 19 2006
Advantage America Aka Federal Grant Department ripoff the goverment to award me a grant of 12,500 Winter Park Florida
I recevied a call from this so called company on 1/16/2006 claiming that my phone number was selected by the goverment to award me a grant of 12,500. I was told that this money would be wired into my account within a few min. of the phone call and all i had to do was leave 49.95 in ...
Entity
Advantage America
Categories: Federal Government
20, Report:
#163479
Posted Date:
Nov 08 2005
First Government National Grant, U.S. Federal Government Grant Department ripoff, government grant scam Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I answered the phone today on a Saturday afternoon to a woman with a thick middle-eastern accent. She asked to speak to my husband, who was not home, and I asked to take a message. She was very pushy, yet she almost seemed frustrated because I was asking her to repeat herself so m...
Entity
First National Government Grant
Categories: Door to Door Sales
21, Report:
#162114
Posted Date:
Oct 26 2005
Advantage America Unauthourised money withdrawal from my checking Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
I thought that i was finally done with Advantage America when i called my bank and told them to cancel my visa ATM card,but they got me today-october 24. About two weeks ago,someone called me and told me that i was qualified for federal grant for $6000.00, but that i should deposit ...
Entity
Advantage America
Categories: Financial Services