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C Frank, United States | 27-Nov-2015 |
Scam Phone Number 2029718914, William Parker, U.S. Treasury - $7000 Grant. Pay $272 in cash SCAM!!.
Received a call at 5:55 p.m. Nov. 27 from William Parker of the U.S. Treasury stating I was chosen to receive a $7000 Grant. I was instructed to call Woody Love at 360 512-3075 for instructions on how to register at Walmart to receive funds. When I called Mr. Love, he stated I would need to pay a service charge of $272 in cash and to save on fees, I would need to mention that the money is for a friend. Both parties were foreign, maybe East Indian. I was asked to call from the parking lot to get instructions on filling out the registration form at Walmart. I then looked up scams for $7000 from the U.S. Treasury to confirm it was a scam.
Rebehn Reported: Called and said I was approved for a grant in the amount of 7000.00. To use as I wanted to
Laura G Reported: Caller said they were from the Federal Government, calling about a Grant, I asked them to stop calling me (have called me so many times) and then I hung up
Rebehn Reported: Called and said I was approved for a grant in the amount of 7000.00. To use as I wanted to
Laura G Reported: Caller said they were from the Federal Government, calling about a Grant, I asked them to stop calling me (have called me so many times) and then I hung up
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David J. Lead Investigator at Scamcallfighters
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The calls offering US Govt. Grant are a scam. It would be quite easy to figure out the fact that the call is nothing but scam, if we could ask the caller a few simple questions. ‘Which Govt office is releasing the Grant?’, ‘Where is it located?’, ‘I would rather accept the loan by check from the office directly’, ‘Where are you located?’, ‘Why do you sound like someone from abroad, maybe from India or Pakistan?!’ The scammers will not have plain answers that we expect them to provide and would beat around the bush. Grill them further on location of office and landmarks nearby, the caller will be at the sea! There are no fees associated with applying or receiving a Government Grant. US Government Grant is not available to individuals for any personal use!! Its only rarely that individual grants are given and only for specific approved purposes like social work. (No grant is available for funding your education or for any personal use. If someone calls and offers US Government Grant it’s a SCAM) More Info: www.grants.gov/web/grants/support/general-support/grant-fraud.html Every business that need a grant need to apply at : www.grants.gov/applicants/apply-for-grants.html There is a lengthy evaluation process and the applicant is given a login id to access and track status of his application. Govt. departments will never call someone and inform that a grant has been approved. If you have NOT submitted an application for a government grant and someone claims you have been awarded one, it’s a scam. Grant money is not given over the phone for a fee. If you have submitted an application for a government grant and someone claims you have been awarded one, it’s still a scam. You will be informed of your award by a letter which you will receive by mail. You will also be able to see the Award Status at: www.grants.gov/web/grants/applicants/track-my-application.html |
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And callers generally would have a foreign accent. The scammers would offer to credit the grant money to your account, Provided certain ‘Fee’ is paid immediately (with pre loaded cash cards such as Green Dot Moneypak). The scammer may also steal personal and financial info asking to verify name, address, checking account number, SSN etc.