1, 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
Categories: Online Trading
2, 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
Categories: Federal Government
3, 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
Categories: Financial 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
Categories: Financial Services
5, 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
Categories: ORGANIZED CRIME
6, 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
Categories: Grant Writing & Research