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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

Was to receive funding and had to pay upfront, funding to be delivered bu Track Finity Courier. Had to pay more for courier delay as IRS for IRS wage levey release certificate, and IRS Tax Clearence certificate. Then for BPUC codes to open lock boxes. Courier truck supposedly had accident, had to pay for another truck. Requested a cheque to be sent instead, had to pay for cheque prcessing and delivery by couried, DHL Finally received an unsigned cheque from Private Foundation Grant Washinton Metropolitan Area District Office 409, 3rd, Street SW Washington DC from Royal Bank Cobourg Btanch 66 King ST. West Coboug, Ontario K9A 2L9 now had to pay $20,000. to have Lawyer Sonia Sodomayer, come and sign cheque, would then supposedly had accident and I was to pay Alica White another $10,000 to pay for a credit card to get money out of an account they had put it into at Prime Financial Credit Union Cudahy Branch 56565 Parkard Ave. Cudahy, WI 53110 Wisconsin USA. Never received cred card as they keep wanting more money and I quit paying.

Dollars Lost

$70000

Targeted Person's Location

AB, CAN- T0C 0J0

Scammer Information
Scammer location logo

Washington, DC- 20201

Mobile logo

(678) 915-9257

Web logo

Unknown URL

Scam Type

Government Grant

Learn More

Business name

Unknown

Date Reported

January 22, 2026

Scam ID

1173246


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