Micheal P. Baganz Reviews - Micheal P. Baganz Scam or Legit

Website:
Phone:
Theresa –

Victim Location 89148

Type of a scam Government Grant

Micheal Pual Baganz

Chat Conversation Start

6:35AM

WELCOME TO THE FEDERAL GOV GRANT !!!

Hello my name is Micheal P. Baganz I work as an online GRANT CLAIM AGENT! What can i do for you?

I am ready to claim my Grant money

Dear Michael P. Baganz

My name is chaoxia Yuan

GIVE ME YOUR FULL NAME AND ADDRESS TO CHECK IF YOU ARE A ELIGIBLE TO RECEIVE GRANT

Chaoxia Yuan, 9790 Ocotillo Falls ave, las Vegas, nv 89148

Okay Hold on while I run a quick check on our Data Base

Congratulation on your Grants processing as our verification team alerts that your data verification process was successful and we have your profile among the few people left to claim for their Federal Grants. Let us know when you are ready to claim for your Grant

I am ready to claim it

now

I will need to confirm some information before we can deliver your grants to you in your home, the grants will be delivered to you as soon as the information required are duly filled:

You have to fill up some information so we can proceed :

Full name……..

Address……

Male/Female ………..

Age…..

Married/Single…..

Text or Phone Number…….

E-mail……..

Monthly income…..

Hearing or Deaf…….

What do you do for living…..

Do you Own a house or Rent Appt……..

Do you want cash or check…

Chaoxia Yuan

9790 Ocotillo Falls Ave

Chaoxia Yuan

xxxxxx ( address)

Las Vegas, NV 89148

Female

Single

53

702-810-8069

[email protected]

monthly income: fluctuated commission

No hearing and deaf

Insurance sales

I own a house and making payment,

Please send check

How Did You Hear About Us……..

Purpose Of Wanting A Grant……..

a friend told me about it. I want the grant to expand business, pay bills. My income is about $1000 a month. It will be less next year because commission rate will be reduced next year

Attach Identification Card……

MAKE SURE IDENTIFICATION CARD IS FULLY CLEAR FOR SECURITY REASON

driver license?

YES

is it clear?

IT’S NOT CLEAR

MAKE IT BOLD CLEAR AND CLEAN

will do]

Chaoxia DL.pdf

pdf, is it good?

Your application was forwarded to our delivery department after due processing by the administrative department,it shows that you are qualified to receive the Grant and your Grant has been confirmed and the money will be delivered to you in next 48 hours in check. We will like to let you know that the money is tax free and you don’t have to pay taxes on the Federal Government Grant.

Thank you very much

A certificate will be issued to you at the point of delivery showing and telling you the money is tax free so you don’t need to pay taxes and you are not expected to pay this back because it’s not a loan

great

We have verified your information and it shows that you are qualified to receive the grant,

You are to choose the amount you wish to claim from us and your Grant will be sent to you through our UPS men. And you

will pay for the Clearance fees…

We will make every effort to ship your order as soon as possible.You are to choose below amount you want

to claim:

You Pay $1,000 and get $25,000,00

You Pay $2,000 and get $50,000,00.

You pay $3,000 and get $90,000,00.

You pay $4,000 and get $150,000,00.

You pay $5,000 and get $200,000.00

You pay $6,000 and get $300,000.00

You pay $7,000 and get $450,000.00

You pay $8,000and get $550,000.00

You pay $9,000 and get $750,000.00

You pay $10,000 and get $1,000,000.00

Finally you pay $15,000 and get $3,000,000.00

I NEED TO KNOW HOW MUCH IS YOUR EXPECTED GRANT PRIZE AND YOUR CLEARANCE FEE ASAP!

I do not have money to pay it

You can deduct it, then send me the balance

SORRY WE CAN’T! THE FEES HAS TO BE PAID OFF BEFORE THE FED-EX CAN START YOUR PROCESSING OF YOUR GRANT

May I know who you are?

I do not have money

My name is Micheal P. Baganz I work as an online GRANT CLAIM AGENT

++++++++++++

I got a call from the above number, I told them I don’t have money. They asked me for credit card and bank name. I cut off the phone. I don’t want to talk about it anymore. I search and found your site.

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