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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.
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Description
I was told that I was registered to receive a payment of $500,000.00 USD from Waves of Giving Foundation, subject to all applicable terms and conditions.
Targeted Person's Location
FL, USA- 33572
Scammer Information
DC
(702) 266-0063
https://empavinethrive.com/.giveaway-for-individual/
Scam Type
Fake Check/Money Order
Learn More
Business name
EMPAVINE THRIVE FOUNDATION
Date Reported
November 10, 2025
Scam ID
1100909
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