Victim Location 30553
Total money lost $900
Type of a scam Government Grant
They awarded you a 50k grant for just 500 processing fees. Once they sent you a certificate and id cards to show the ups driver upon arrival of your check. They used gift cards as your initial payment. Then they wanted 10k for insurance with a down payment of 1500
Victim Location 40356
Type of a scam Government Grant
Sent through Facebook asking for friend request. Is mother-in-law name, but not friends. Divorcing her daughter. Still friends with grandparents. Grandparent said she got a request from her too. Some small talk in beginning then says send $1000 to get $20,000.
Victim Location 80227
Type of a scam Government Grant
Scammers posed as a friend to entice me into applying for a “federal grant” to fund home improvements. I immediately became suspicious and searched your website to find that it is all a scam. I did NOT call the number given.