I’m Kelly, tcf program tried to scam myself earlier today; asking myself to send money, and then, I would receive 200,000! I believe the voice is of a African or foreigner! If anyone came in contact with this horrible scam… Reach myself at… (213) 926-3411, 😎🙏
I was messaged by a man , Eddie Gilreath asking if I knew about the TCF PROGRAM. I said why.. and do I know you? He said we r friends now and tcf is a trust community giving grants that doesn’t have to be paid back.. he said he got $400,000 and wanted to share with me. I asked again why when I don’t know you. Also I said there are so many scams out there it’s hard to know what’s real or not. While doing this I googled this and confirmed my gut feeling of a scam.. I immediately blocked him from messenger and Facebook . Early on he asked if I wanted the persons info that I can call to be part of this program .
My name is Melanie Bell
2052279286. This happened 2/12/21
I received a messenger message from a friend, introducing me to a TCF agent. She claimed that I would receive grant funding in two hours via FedEx once my application get approved. It looked real because she is a FB friend. Long story short, they wanted me to pay $1000 for applicable taxes and fees. A Scam
Victim Location 36027
Type of a scam Advance Fee Loan
They stole my family fb ID and sent me a message asking if I claimed my winning money threw a program called TCF and asked for all my info not my ssi number but my full name, address, my mother’s middle name if I had any credit cards or bank account they promise that the program is for people who fall into the poverty level and promise to deliver 200,000 dollars if you pay 1,500 or 500. And that was after I gave them my info.