Federal Gov’t Grants

Angel – Aug 17, 2020

Victim Location 75703

Type of a scam Phishing

Repeated calls to this person to get his personal information. They want to give him $18,000 and one to deposit it in his bank account. They ask to push #1 and that’s when he hangs up.

Taryn –

Victim Location 33324

Type of a scam Advance Fee Loan

Called stating the Federal Government was giving me a grant for $9000 gave me a code verification number then I had to call the admistration to verify the code for my $9000 grant called the number they informed I would have to pay $225.00

For A I tune card it would be given back when I went to Western union outlet

Sabrina –

Victim Location 38127

Type of a scam Government Grant

Josh called and informed customer that he was eligible for a $9,000 grant and needed $250 in a money gram. Consumer sent no funds.

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