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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

I am sadly writing because I have been a victim of a scam/fraud by someone who had stole a friend of mine identity on facebook (his picture too) so at that time I didn't know that and the imposter ( who I thought was my friend) had me apply to the Corporation of National Community Service (CNCS) a Government Grant. And come to find out he and the Agent Richard Henry (the imposters friend) representing this Government Agency frauded me into sending $39,486.30 in gift cards over 2 years (Sept.14, 2020 thru Sept.29,2022)! After I finally saw my friend Sept.29, 2022, he said it was not him! Being scammed is an awful feeling and I feel pained and discombobulated everyday! I filed a police report in Blue Island, Illinois on 10/7/22, Federal Trade Commission (FTC) on 10/18/22, Internet Fraud & Internet Crime Complaint Center (IC3) on 11/15/22 and the Illinois Attorney General Crime Victim Compensation Program on 11/3/22! Even this crime victim program stated on the police report that it was for violent crimes.....however I think it's violent in a serious unhealthy emotional way and can also become physically unhealthy from the distress and stress of losing money this way that I need at my senior age of 72! Even thou I used my ***** debit card to purchase the gift cards for payment to the Grant Service...***** BANK of whom I thought was insured for matters of this type has left themselves out in the form of "denied reimbursements due to "customer negligence" and have "counter-claimed" that Walgreens of where I purchased most gift cards with my ***** debit card are the merchant that should accommodate this matter! Walgreens has stated that I will not be eligible for any reimbursement as well ( after only checking the last card sent, no money was left on it)! Don't they have insurers of the debit/prepaid cards/Amex Gift Card (from Walgreens) issued by American Express Prepaid Card Management Corporation for scams/fraud of this magnitude? I am so overwhelmed by this serious financial setback! Are there any other way/means to report this and recover my money? Will the Consumer Financial Protection Bureau (CFPB) help? I haven't gotten around to write them yet. Will the financial Ombudsman Service Help? I am drafting up a complaint letter to them. Aren't they over the Banks when their services are illegal, unjust, improper or inefficient? I'm suffering from this scam/fraud and it's causing mental anguish and emotional distress! God forbid, please HELP....FOR HEAVEN SAKE...I can't believe I was deceived like this!!

Dollars Lost

$39486

Targeted Person's Location

IL, USA- 60406

Scammer Information
Scammer location logo

Washington, DC- 20525

Mobile logo

(181) 451-79047

Scam Type

Family/Friend Emergency

Learn More

Business name

Corporation of National Community Service CNCS

Date Reported

December 1, 2022

Scam ID

654250


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