Government Treasury

Mallory –

Victim Location 40505

Type of a scam Government Grant

A gentleman called and said that I had $7,000 of grant money waiting to be released to me. He proceded to give me a money approval number along with a call back phone number to call to give the ok to release the money waiting for me.

I called the phone number given and the gentleman that answered informed me that I was to go to the nearest Wal-Mart and call the phone number back and i would be walked through the processes, i was to give the person at the moneygram my money approval number along with $250.00, and with in 10 minutes the $7,000 would be released to me.

Grant –

Victim Location 35584

Type of a scam Government Grant

Offered my grandson an 8000.00 grant for an upfront fee of 170.00.

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