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The caller claimed the money was for a … Forward the Messages to 7726. I CANNOT FIND IN ANY ONLINE DIRECTORIES AND HAVE BEEN CONTACTED BY THEM NUMEROUS ABOUT BAD CHECKS THAT WERE WRITTEN ON A CLOSED ACCOUNT BY MY EX SON-IN-LA, I have received a letter from TD Financial in Nova Scotia, advising me that I have won $250,000 (US). People must apply for them and compete. Asked my name and zip code (first one … I was scammed on a vehicle purchase through google checkout. From: Employment and Social Development Canada. I seem to be an easy target! Hi,I'm Zoey.I've reviewed your post and I am typing you a reply. Hi, my name is***** and I've repeatedly receiving a call from the Government telling me that I have a federal grant in my name for $9,000. Add to Favorite: Answered: Viewed (2715) All Complaints (4) Share : Your Comments Here! $9,800 government grant thru the Federal Reserve Bank. How to apply - Get tips and tools to help you with the registration and application process. It does not provide grants funding and is not affiliated with the scammers. Give out no further personal information. $9,800 government grant thru the Federal Reserve Bank | Extortion Scam, Said it was Michigan Gas Utilities and wanted to verify recent payment www.grants.gov/web/grants/learn-grants/grant-fraud/grant-related-scams.html?inheritRedirect=true. Recipients do not acquire debt when being awarded a grant because they do not have to be paid back and act as free government money. Later on I was told I need a extra $9, If you think you were scammed and sent a MoneyGram on behalf of someone you thought you knew because they were on trouble how can you get your money back in a foreign country, I had been sending money through MoneyGram services both on line and through its agents like Walmart. I will tell you that...the things you have to go through to be an Expert are quite rigorous. Since I used my debit card, they said it would take 3 to 10, I got a letter from free lotto with a check in it to cash and then send back by money gram to claim the rest of my winnings. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. It's designed to help states and organizations find and apply for grants. Report Scam! The moneygram will then become $10,050.00. However, Nash had to first deposit $198 onto a Green Dot Moneypak card and call in the serial number on the back so it could be cashed. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. “Even I was charged (by) some scam artist and even I was charged for $19,000.” he said. The bulletin says: “Government grants are out there but securing one can be a complicated process. La Fondation Trillium de l'Ontario, l'une des fondations subventionnaires au Canada, aide à bâtir des communautés saines et dynamiques en renforçant la capacité du secteur bénévole en soutenant des initiatives communautaires. I have been waiting over 10 days for a refund from Walmart Moneygram. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains. Package was scanned and picked up and on it way to San Diego hub at 2:00 pm 6/24/2020. HAD TO SIGN AT SEMINAR - CRA claiming I did tax fraud I went to the store 5 times. I was scammed on a vehicle purchase through google checkout. At Grants.gov, our government warns of these scams. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. It wasn’t until Nash had shelled out $10,500 that he says he realized the caller was not with the legitimate Grant Commission. The fund seeks to provide support for businesses that do not qualify for other Government of Canada COVID-19 relief measures. I CANNOT FIND. This website is a legitimate Australian Government website run by the Department of Infrastructure, Transport, Regional Development and Local Government. The so-called scheme began on January 27th, when Nash says a man called their home saying he represented the U.S. Government Grant Commission. call from an indian descent or other nationality called me n said i had been chosed to get gov grant money because i paid my bills on itme and verified my age and address asked me to go to a western union and pay 200 to get 9000. i was to call him for the info. There are no get-rich-quick schemes, so always think twice before handing over your details or dollars.
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