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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.

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Description

She claimed she was government officials and I was granted an amount of 200000 with no fee. On delivery there was always a problem they needed gas or hotel or a tire and I paid for that and never a check she asked for 50 dollars I did not agree and now my check was voided

Dollars Lost

$500

Targeted Person's Location

NY, USA- 11703

Scammer Information
Scammer location logo

Washington, DC- 20001

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Government Grant

Learn More

Business name

Sandy smith goverment offical

Date Reported

December 3, 2025

Scam ID

1120370


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