Fake Grant Scam Report


Fake Grant Scam Report


Description :

Spoke with Kelley and Dominic, Was told I received a federal American Recovery reinvestment Act 2009 grant for $9,200. I was requested to go to Walgreens, CVS or Walmart to register and pay $350 which would be refunded in my grant amount, for a total of $9,550. I received a federal bank number and was told to go to Walgreens call them before I went in and they would tell me what to do. I called Walgreens they said it was a scam and would not assist me with the transaction.

Details

Scammer Name: Kelley
Phone Number: 866-978-4564
Email:
Website:
Address: United States,,
Did the targeted person lose their personal information?: No
Did the targeted person lose money?: No
Amount Lost:
Contact Method: Phone Call
Payment made through:
Comments: