Victim Location 39209
Type of a scam Tax Collection
The people that are calling multiple times is only calling themselves " The Government" and trying to collect money for "The Government."
They called multiple times yesterday and still calling today" I need to do something because they are literally harassing me.
Victim Location 15237
Type of a scam Government Grant
Contact by Kim Roberts on 11/09/2018 and stated that she received a grant. He said she was eligible to receive a grant in the amount of $100,000. He told her she would you have to pay out the amount in $1,500. She told him that she didn’t have the money and she asked if he could take it out of her winnings. Mr. Roberts said "no" he could not do that. She then received a message from a childhood friends on Facebook. He told her that he was going to lend her the $1,500 so that she wouldn’t go without. She called the friend and he advised her that it was not him that reached out and he has heard of that going on a lot. The wanted to set up a time to meet for her to give the $1,500 and him to give her the check. She then said to the Facebook friend that she knew it wasn’t him and that she was going to ask 4 questions and you should be able to answer them. She asked 4 questions that her friend would know the answers to and the Facebook friend was unable to answer. She then said I know this is a scam and ended contact.
Victim Location 08525
Type of a scam Government Grant
Person with foreign accent called from this number Mon, Dec 11, 2017 at 3:20pm EST. He said that the government had grants of $9,000 per person for folks with good credit, those who have always paid their taxes on time and basically for being a good citizen.