Victim Location 34653
Type of a scam Government Grant
THIS GRANT CAN BE PICKED UP AT A WESTERN UNION STORE AT A 7-11 OR WALMART JUST CALL 206 486-2817 AND GIVE THE GRANT I.D. # CV586 AND YOU WILL GET FURTHER INSTRUCTION’S
Victim Location 43908
Type of a scam Government Grant
I keep getting calls from the US Treasury. The calls come from men and women. They want to give me a government grant for $4200 since my dad was in the Armed Forces. They say they are sending a check from Bank of America. They say in order for me to get the grant, I need to give them my debit card number so they can charge me a processing fee of $3.95 to cover the FedEx delivery fee. They have accents, some heavier than others. She said she knew I was on Social Security.
Victim Location 27288
Type of a scam Tax Collection
The caller threatens arrest by local magistrate due to debt owed to US Treasury. The caller has a foreign accent and calls from multiple numbers.