1, Report:
#1522881
Posted Date:
Nov 30 2022
USFRC SAMSHA registration federal contract Clearwater Florida
USFCR was hired to help obtain the SAMSHA registration code and cage codes that are needed in order to apply for grants through which I was supposed to be able to use the grant writers to assist in the grant writing process. Since July 13th, 2022 I have not received any assistance...
Entity
USFRC
Categories: Business, Business Consultants, Business Services
2, Report:
#1474231
Posted Date:
Feb 25 2019
Treasury Grant Department Receive a call that I had qualified for a $9000.00 grant and was given another number to call.
Received a call from 978-515-0290 telling me to call regarding a $9000.00 grant being given by the Treasury Dept . &n...
Entity
Treasury Grant Department
Categories: Suspected fraud
4, 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
5, 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
6, Report:
#1396125
Posted Date:
Aug 28 2017
U.S. Grant Dept. They told me I was selected to receive a free grant for $4,200. I was told I would not have to repay it. Does not appear New Jersey, New York, DC
I received phone calls from District of Columbia and New Jersy, all claiming that I was selected to receive free grants from the U.S. Grant Department. They told me I was to be awarded for not having any bankruptcies in the past 6 months, not behind in payments(?), etc. I was to...
Entity
U.S. Grant Dept.
Categories: Federal Government
7, Report:
#1388138
Posted Date:
Jul 25 2017
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C.
Received a call from and unknown number. The foreign lady (which I could hardly understand) said I had received a $9000.00 grant. I asked her where from and she told me the Grant Department of the U.S. Treasury Department in Washington D.C. She gave me a phone number--201-632-5913...
Entity
Grant Department US Treasury
Categories: Cash Services
8, 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
9, Report:
#1359083
Posted Date:
Mar 01 2017
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide
called on my office phone regarding ' you have been randomly picked for a grant from the us tresury for $ 8000.00 ' .
asked for the caler his name; Elvin (heavy foreign accent). I asked a lot of questions and requested the money in a check to my phsycial address. the caller ...
Entity
US grant department
Categories: Accounting
10, Report:
#1329954
Posted Date:
Sep 25 2016
Mike Bostock - California Technical Academy Computer Training Academy, CTA5, Career Training Academy, CTA, Laptop Training Solutions, LTS, LTS5 California Technical Academy Ripoff refuses to fulfill contract and will not refund money. Mike Bostock has clearly not held up his end of a legaly binding contract. Riverside California
Laptop Included *10.00 Month Option
California Technical Academy is a company that claims to provide distance learning for Microsoft certified IT training. I purchased their MCSE certification program in May of 2002. The program, according to their website and Mr. Mike Bostock, the ...
Entity
Mike Bostock - California Technical Academy
Categories: Colorado toursium dept
11, 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
12, 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
13, Report:
#1298864
Posted Date:
Apr 10 2016
ITunes Apple Unjustifiable Fraudulence Internet
So I was contacted by a third party Government Grant Department. They informed me they did a study of my area and I qualify for a $8,000 grant. They said they spoke with my accountant and know that I bank with a certain bank. I told them I want interested. Lone and behold 3 ho...
Entity
ITunes
Categories: Credit Card Fraud
14, Report:
#1280354
Posted Date:
Jan 16 2016
U. S. Grant Department Called to offer me $5000
I've been called three times in the last three weeks by a male with an Indian accent claiming to be from the u. S. Grant Department. The first time I was asleep and he left a message. The second time he called he asked to speak to David, only he pronounced it Dah-vid, with the f...
Entity
U. S. Grant Department
Categories: Financial Services
15, Report:
#1246651
Posted Date:
Aug 06 2015
Financial Department for Human and Health Services - John Smith You've been chosen.. $250 for a once in a lifetime grant of $7000. Spend any way you'd like Washington, DC Internet
I received a call from a man who claims to be John Smith who said he was with Human and Health Services Finance and Grant Department Along with the DC. address. He's claiming that there is an Obama program that provides a select few to receive a one time grant in the amount of $7000...
Entity
Cheryl Jackson
Categories: Financial Services
16, 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
17, Report:
#1242280
Posted Date:
Jul 16 2015
US Treasury Grant Department I got a call that I had been selected for a $6000 Grant. I knew this was a scam so I told her that I was reporting this and hung up. Washington DC
A woman with an accent (possibly African) said I was eligible for a $6000 Grant from the US Treasury Department in Washington, DC. I told her that I knew this was a scam and I will be reporting it.
Entity
US Treasury Grant Department
Categories: Financial Services
18, Report:
#1240421
Posted Date:
Jul 08 2015
Us grant department George Williams,MarshalBruce,MarkJohnson,stephenDawson,JackDawson, Mark Wilson and a lady name Krissy Washington District of Columbia Nationwide
A lady name Krissy called and told me congratulation u been selected out of so many to recieve 7,000 dollars free grant that I don't have to pay back. So now I get a call from George Williams to send a150.00dollars ok I sent that because I was happy that I had won something ok...
Entity
Us grant department
Categories: Unusual Rip-Off
19, Report:
#1236572
Posted Date:
Jun 19 2015
U.S. Treasury Grant Department The company called me and identified me by my first and last name. They verified my zip code and I confirmed that it was I who was speaking. They tried to explain to me that I qualified for a grant of about$7500. Nationwide
I kept asking what the name of their company was and the person on the phone kept bypassing my requesIasked them to call me back and they said they don't do calm backs.They called me again on the same day Snd then again the following day. All three times that they called. I could no...
Entity
U.S. Treasury Grant Department
Categories: Online Trading
20, Report:
#1216588
Posted Date:
Mar 18 2015
United States Grants Department This company has been identifying thereself's as part of the United States Government. They have contacted me on my phone at least 25 times and at least 2 to 3 times daily. I have asked them to stop calling me several times and they continoe to offer me a free grant of 7,000 dollars. I'm asking that a compliant be files for harrassment against this company as they continue to call even when asked to stop. They use random area codes and phone numbers as well as blocking there number when they call . does not appear Nationwide
This company United States Grant Department identify's thereself as part of teh United States Government. They have been calling me and offering me a $7000.00 grant. First I know that this is fraudulant, and I keep asking them to stop calling. They have called my phone at least 25 t...
Entity
United States Grants Department
Categories: Telemarketing Companies
21, Report:
#1216399
Posted Date:
Mar 17 2015
Sandra from the US Grant Department called and spoke to Paul the Supervisor They told me they had 5,000$ of grant money to give me from my income tax took last 4 of my ss# gave me my conf# KS23182 call with credit card number to #202-657-4326 4 Daniel Johnso
Sandra from the US Grand Department called the called ID said unknown name and unknown number. Sandra says she has 5,000$ in grand money to give me. I ask if I had to pay it back and she said no. She said to talk to her supervisor and he would explain everything to me. Sandra to...
Entity
US Grant Department
Categories: Unusual Rip-Off
22, Report:
#1210731
Posted Date:
Feb 21 2015
US Grant Dept - Jamie McClain Offered Free Grant Money Washington Dist f Columbia
I received a phone call from The US Grant Department in Washington DC stating that because I pay all my bills, have no bankruptcy, pay my taxes, I qualify for a grant. This Jamie McClain, (foreign accent, difficult to understand), told me to call a Sharon Dawson at 202-738-1706 ...
Entity
US Grant Dept
Categories: Unusual Rip-Off
23, Report:
#1200532
Posted Date:
Jan 09 2015
Grant Department Stephen Brown, David Long They provided me with information of how I was to recieve a grant and that there was a refundable charge for verification of me being eligible in the state. So I followed that step then there was another for the taxes which was refundable as well. I felt so stupid afterward and I can't believe I fell for it. But with just having wittnesed my dad pass and my poor baby being so sad the money sounded so great. It felt like all our prayers had been answered now I feel like the biggest loser. Like I let my little girl down, I really hope I can get help because they took all we had. Seattle Washington
Yesterday morning I recieved a phone call from the Grant Department and they informed me that I was one of the few to be selected to recieve this once in a lifetime grant for 7000. All I needed to do was pay a refundable charge of 120 with a green dot card. When I finalized this t...
Entity
Grant Department
Categories: Financial Services
24, Report:
#1200301
Posted Date:
Jan 08 2015
US Financial Services Grant Department of the Federal Government Offered me $3800 free grant money to do with as I pleased Pleasant Grove Utah
Received a phone call at my residence from unknown caller. Man said he was from the Grant Department and I was eligible and approved to receive the grant I had applied for. He asked me how I would use it: personal, education, home repairs, etc. He did NOT speak English that w...
Entity
US Financial Services
Categories: Questionable Activities
25, Report:
#1194793
Posted Date:
Dec 11 2014
US Government Grant Department They are giving away $8000 to 1500 lucky winner for being good law binding citizen. Washington
I have received in the last couple of week the same call advising me of my winning from the government of the amount t of $8000. They provide you with an grant ID and security code and a phone number to call.
At this number the individual make a request for you to make a payment...
Entity
US Government Grant Department
Categories: Internal Revenue Service