Made contact from a relative and told if I had heard about BCDP AND MY RELATIVE SENT ME THE BCDP CONTACT RECIEVED TEXT MESSAGE FROM MARIA – MIGHTY FROM BCDP SINCE THE MES SUPPOEDLY CAME FROM MY RELATIVE I TRUSTED AND FOLLOWED THE INSTRUCTIONS AND TEXT NAME ADDRESS CHELL # LICENSE FOR ID THAT IT’S ME , WAS APPROVED THEN GOT THE INFO OF FEES TO RECIEVE LETS SAY $500.00 TO RECIEVE $ 30,000.00 BY THIS TIME I FOUND OUT IT WAS A SCAM BUT TOO LATE TO RETRACT INFO , PASSWORD FOR EMAIL AND FACEBOOK . CALLED RELATIVE WAS TEXTED BACK THEIR CELL PHONE WAS BEING REPAIRED BY AT&T.
Victim Location 03103
Type of a scam Government Grant
I was reached out to from my cousin on Facebook turns out his account was hacked because he initially told me about the grant and sent me to the page I continue to pretend to pay by finding images on Google
Victim Location 77831
Type of a scam Government Grant
Was supposedly contacted on Facebook Messenger by a friend about the Better Community Development Program about getting a grant from the government. I contacted the person I was told to contact a Linda Johnson by text.
She had me fillout a form through text and said that I qualified for a $100,000.00 grant but I had to pay $2,000.00 Filing, Labeling and Delivery Fees. She wanted me to go buy Amazon Gift Cards and send her the codes.
The fee alerted me and then when I was told to buy the Amazon Cards I knew it was a scam.
Victim Location 62704
Type of a scam Sweepstakes/Lottery/Prizes
Are you ready to make the payment now for us to file your necessary documents ready now for delivery.
Send payment to:
Name ……..Smith teddy
City::::::::::Bayonne
State:::::: New Jersey
Zip code::::07002
KEEP THIS WINNING TICKET DETAILS SAFELY AND SECURED
1. Claiming Agent Name: Stacey Courtney
2. Lucky Winner’s Name: Mrs Beatrice Simpson
3. Ticket Number: B 9564-7560-4545-100
4. Reference File: US/9420X2/68
5. Batch Number: CK-RDD-186JK
6. Notification Number: 2014/JK3/006
7. Lucky numbers: 19-6-26-17-35-7
8. Serial Number: 3631/02
9. Cash Credited Number: KTU/9023162308/03
13. Amount: $150,000.00 USD
Victim Location 44102
Total money lost $450
Type of a scam Sweepstakes/Lottery/Prizes
I started receiving messages on Facebook Messenger in December 2017 from a Smith David Jordan with BCDP Federal Government Program. I was selected by Marc Zuckerburg. Online International Facebook Pool. I was to receive a $90,000 Facebook Promotion. He is not someone that I know. He also contacted two of my friends and stated I won money. He initially claimed I won $150,000. He requested I send $450 to hold my package. I would need to send up to $5000 to receive my prize. I purchased four or five i-tune gift cards as instructed. Total sent $450 on March 31.