Government grants

Jacqueline – Sep 10, 2020

Victim Location 80920

Type of a scam Government Grant

He said his name was SHaun Anderson and his government ID # was V91011. He said I was entitled to a gov grant in the amount of $3900.00 and I never had to pay it back. He ask for my check book info or debit card info so the money could be deposited directly into my account. This threw out many red flags. He had my email address, of which he must have gotten on line from a loan app I filled out. I also just won $750.00 on a reward site. This was totally legitament.

Peter – Jul 10, 2020

Victim Location 70501

Type of a scam Government Grant

Wanted me to stay on the phone until I send the $200 money gram to recieve $8000.

Gave me a I.D. number to give once I contact them back

DT303 (I.D.#)

202-618-9425

It’s a Google number but someone will answer.

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