Community Development Organization

Gabriel –

Victim Location 32503

Type of a scam Other

A friend texted me and ask if I had heard of this organization that picks your name from a lottery list and if your name is chosen you will receive a large sum of money.. She received thru FEDX delivery the sum of $150,000 all in cash. She texted me a picture of the cash. I tried texting to the number and received several text messages about the program and my urgent need to response with my full name, which I did and then I got very suspicious.

Colleen –

Victim Location 29606

Type of a scam Government Grant

Government Grant the government is offering. Daniel Webster Settlemire facebook me and texted asking me to send $500.00 and I will receive 50,000.00. I am to go to WalMart and send $500.00 to Artesia, New Mexico 88210. Did not send money

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