1, Report:
#1365112
Posted Date:
Apr 06 2017
Sally Federal Government Grant Department unknown Nationwide
I recieve a phone call form Phoenix, AZ on 3/31/2017 at 10:45 the gentlmen on the phone had a very strong accent of which I could not unerstand. I told him I was sorry but I could not understand a work and I hung up. He called back and he said he had someone I culd understand bett...
Entity
Federal Government Grant Department
Categories: Banks
2, Report:
#1188482
Posted Date:
Nov 12 2014
Said to be the Federal Government grant department. Buy a green dot money card, add $150.00 and they would process the grant. Brooklyn, New York New York
Entity
NONE
Categories: Grant Writing & Research
3, Report:
#1139411
Posted Date:
Apr 17 2014
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington
I recieved a phone call on my private unlisted phone which is registered under the do not call registry from a man named Jack, he refused to give his full adress and only identifed himself as a government emplyee working for the US Federal Grants Department. I had been cosen t...
Entity
US Federal Grants
Categories: Cash Services
4, 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
5, Report:
#1074726
Posted Date:
Aug 10 2013
Federal Grant and Treasury Department Con me out of $270 Washington D.C.
I was called by an Indian woman who said her name is Stacy Brown. Her phone number was 212-121-2121. I had received about 4 calls a day the previous 1.5 weeks and decided to finally answer the call and request they quit calling me. She said I had been selected by the Federal Governm...
Entity
Federal Grant and Treasury Department
Categories: Questionable Activities
6, Report:
#744316
Posted Date:
Jun 23 2011
Ryan McCarthy Vincent Cooper offered $6,000 cash grant but required $200 up front Nationwide
A student received telephone calls from a Ryan McCarthy and a Vincent Cooper who both claimed to be from the U.S. Federal Goverment Grant Department. They told the student that she had qualified for a $6,000 cash grant because she had paid her income tax on time and that ...
Entity
Ryan McCarthy
Categories: Financial Services
7, Report:
#700988
Posted Date:
Mar 01 2011
QC Finance Anna Mccoy Offered me a federal grant of $7,800.00 Tax free and non-refundable with a deposit of $200.00 at Western Transfer. Clearfield, Utah
I was called on the phone by a female going by the name of Anna McCoy. I was told that I was granted $7,800.00 by the Federal Government Grant Department. I was then told that it is a non-refundable and a non-taxable grant. Then I was told in order to recieve th...
Entity
QC Finance
Categories: ORGANIZED CRIME
8, Report:
#188117
Posted Date:
Apr 23 2006
Federal Government Grant Department ripoff Karachi Pakistan Internet
I have also received a call few weeks ago saying that there is a grant of 5k in my name from the Federal Governments Grant Department. When I listened to the caller, I found that he is not an American for sure from the accent of his call. I am an India and his accent was similar to ...
Entity
Federal Government Grant Department
Categories: Corrupt Companies
9, Report:
#175431
Posted Date:
Feb 09 2006
Federal Government Grant Department ripoff Washington Dc Maryland
Someone by the name of Sean Phillips called my home phone, and proceeded to tell me I had qualified for a 5k government grant. Said he was with the Federal Goverment Grant Department in Washington D.C., and that I could have this money if I would use it only for good purposes, and ...
Entity
Federal Government Grant Department
Categories: Federal Government
10, Report:
#166036
Posted Date:
Nov 28 2005
Advantage America Stacey Parker, Agent ID 43512 claims she is with the Federal Government Grant department and is giving away money. This is a scam! Ripoff Winter Park Florida
Claim to have been selected to receive $12,500 grant with the exclusion that $500 had to be via direct deposit to my checking account which they tried to convince me they already had the number for because of my direct deposit of federal refund. When I was doubtful they asked me fo...
Entity
Advantage America
Categories: Con Artists
11, 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