Reid Lashel

Terrance –

Victim Location 98032

Type of a scam Government Grant

text 1-501-566-1057 to see if you qualify for a free government grant… Name attached was Reid Lashel-Government Grant Department—they want your name, address, phone, mother’s, male/female, age, married, email, hearing info, income, do you have a car?, job, house, do you want cash, reason…

They text you back in less than a minute–your approved and then give you a list of the amounts you are approved for and how much the delivery fee is…15,000 up to 850,000…fees 300 to like 8,000

Tonya –

Victim Location 99022

Type of a scam Government Grant

Scammer hacked a former classmate’s facebook account, sent friend request (which I accepted), then said I qualified for an International Monetary Fund grant from $50,000 to $5,000,000. Depending on the amount I chose I would have to send money first (e.g., $800 for $50,000 grant) and then would receive cash or check (my choice) within 8 hours. Based on the grammar used and punctuation used I realized it was a scam and declined to go further. Scammer tried very hard to convince me. I unfriended both the classmate’s facebook page and the Reid Lashel facebook page immediately, obtained information to file this complaint from my local and here you have it. Unfortunately, before I realized this was a scam they obtained my name, address, phone, email, income amount but no account numbers. (I should have known better.)

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