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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

I received a phone call offering a $9000 Government grant. Caller wanted me to go to a store and load $300 on a card and contact call them at phone number 240-233-8130. They said the $300 was refundable. I did not get a card or send any money.

Targeted Person's Location

OH, USA- 44114

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

2402338130

Web logo

Unknown URL

Scam Type

Government Grant

Learn More

Business name

Unknown

Date Reported

April 17, 2019

Scam ID

306977


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