US Financial Department

Marisa –

Victim Location 32206

Type of a scam Government Grant

I received a phone call from Frankie Macllyn stating that he was with the US Department of Finance and I had been selected to receive a government grant of $8000 because I had been a good citizen of the city of Jacksonville. He gave me the number to the their financial department and I called and spoke to a woman who stated that I needed to go purchase a MoneyGram for $200 for filing and activation. I would receive my $200 back with the grant money I received. She stated that this was a once in a lifetime opportunity.

Carla –

Victim Location 98606

Type of a scam Government Grant

Got a phone call saying we got $9000 grant. Asked to call another number. Spoke with thick accent.

Told me to call 5094263977 for payment and I was hung up on.

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