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Federal government grant scam
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0
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109
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28 February 2024
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Facebook GRANT SCAMMER - Donald Wilson
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0
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131
|
22 February 2024
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Government subsidy (509) 348-4447
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1
|
112
|
11 February 2024
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Mep Empowerment Grant
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0
|
217
|
6 April 2023
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Sedulen, LLC - Grant SCAMMERS requiring delivery payments via gift cards/wire transfers.
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1
|
1278
|
19 March 2023
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Grant scam 504-946-4692
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0
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230
|
1 December 2022
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Grants - (469) 842-0716
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0
|
333
|
25 November 2022
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Grants (808) 582-0339
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0
|
228
|
14 November 2022
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Grants - (252) 365-6424 & (424) 295-3136
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|
2
|
291
|
22 September 2022
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Grants - (551) 290-4560
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0
|
359
|
22 September 2022
|
|
Grants - (551) 290-4564
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0
|
365
|
21 September 2022
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|
Grants - (551) 290-4563
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|
0
|
340
|
20 September 2022
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|
Grant/lottery scam
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7
|
334
|
18 September 2022
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Grants - (881) 333-6841
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|
2
|
295
|
16 September 2022
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|
Grants - (551) 290-4625
|
|
2
|
414
|
15 September 2022
|
|
Government Grant - (551) 290-4610
|
|
8
|
674
|
2 September 2022
|
|
W2 grant (609) 772-3930
|
|
0
|
279
|
4 August 2022
|
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Facebook CDBG Scammer - (209) 251-1412
|
|
1
|
1190
|
19 January 2022
|
|
Publishers Clearing House 11/20/2021 - 747-235-2106 - $10million & Mercedes Benz - Claim code 9901
|
|
1
|
683
|
20 November 2021
|
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Publishers Clearing House $3.5 million prize scam 11/19/2021 (516) 387-9451
|
|
1
|
579
|
19 November 2021
|
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Publishers Clearing House impersonators 11/05/2021 (800) 968-9527
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2
|
331
|
5 November 2021
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Publishers Clearing House scammers again! 917-819-5179 - $5.5 million prize, claim code 9591PCH
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|
3
|
608
|
5 November 2021
|
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Important govuk scam
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|
3
|
354
|
25 May 2021
|
|
Refund scam (816) 348-3194
|
|
2
|
338
|
22 May 2021
|