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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Waves of Foundation approached me as one of the giveaway winners. Proceeded to ask for personal information to be sent $500,000 through FedEx. Then asked for $100 processing and clearing cost, before the award is sent to me. Which I don’t want to do.

Targeted Person's Location

WA, USA- 98092

Scammer Information
Scammer location logo

DC

Mail logo

Unknown Email

Mobile logo

1(220) 257-8153

Web logo

https://wavesofgiving.com/

Scam Type

Fake Check/Money Order

Learn More

Business name

Waves of giving foundation

Date Reported

August 30, 2025

Scam ID

1049852


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