Selected for a $8400 grant from the Federal Goverment

ComplaintsEducationFederal Loyalty Grant

Complaint

+1
Financial Aid Scam
Country: United States
Received a call that I was selected to receive $8400 grant money. I was told to informed to 202-407-7196 and speak to Warren Thomas.  They said the check would be sent within 24 hours.  SCAM

Comments

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    SAL
    This scam is still going on....have gotten 6 calls in the past 2 days and finally decided to talk with them.  Agreed with everything he said but of course did not follow through with his instructions. Very aggravating!!
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    Michael
    BEWARE, this is a scam. I received a call and was told that I was to receive a $9000 grant. I am currently unemployed and could have really used that money. They hit me up for a $250 registration fee and once I paid that they game back with another fee. Once I paid that they came back with another fee  and it just kept going. They are really good at scamming and this deal is just good to be true. They will keep asking for money until you stop paying. They even have a $250 fee to cancel the transaction and return the money you have already spent. I spent $2500 and a fee of $550 was asked and received that was never used. According to Peter Morgan the CEO ( or so he claimed)  that money was sitting on his desk unused. Requested him to take $250  of the unused $550 and apply it to termination fee and return my money.  He said he could NOT do that and I would need to send another $250 to get my money back. BEWARE... Hope this helps someone else keep their money. What a nightmare!!!
  • 0
    sharon- richmond, Va
    has anyone tried it!!! i told them it was fun, try again! call 202 688-5862 yeah right/
  • 0
    leslie
    i just recieved the same phone call from a foreign lady with an american name lol her name is Jenny parks 806-310-9492 i did not give her any information of my bank account thank god and called my bank right away and they are keeping an eye on my account just incase
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    Natalie
    I received a call from someone saying they were from the federal Grants Administration and I qualified for 9,000. I decided to do some research after I finished the phone call. Glad I saw this website before I made any decisions. My thanks.
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    annoyed and broke
    A lady with bad English called me and said I received a loyalty grant , and it was weird because when I looked it up i came to this website. smh I really needed that money but she gave me a number to call to get the money , but im not calling it bc they are gonna ask for my personal information and I barely have two cent to rub together. becareful when you look up loyalty grant you will see one but that's a different grant all together.
  • 0
    Jay
    Name is Jay I just received the same call Thursday May 30 2019 same 202 bs and a ref number to call find the nearest CVS , Walmart, Western Union, or MoneyGram.... Get a registration card for 200 an get a 9000 loyalty grant and they would send 9200 back to me now I was applying for school an they almost caught me off guard then I said grants r free y do I need to send money when you chose me lol. They really missed up when they said I paid my taxes and no criminal background both were false I haven't paid taxes i work off 1099 comissionan and I have a misdemeanor that's 11 yes old an..... Nice try FYI I'm still goin to school an on a solid path but Y just sayn be careful
  • 0
    HandsomRobb
    approval ID JC4729
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    HandsomeRobb
    oops didn't mean to post that so quickly...;... but anyways..  Approval #  JC4729 Transaction officer Robert Hayes Federal Identification #  IRM4732Y PHONE # (202)768-9014 all I have to do is drive to the nearest western union and call them from the parking lot so that they may generate my federal grant transaction number and I would only have to pay a one time tax on that number in order to receive a grant in the amount of 9000$. of course I'm not going to no western union. I'm not naïve nor gullible. sites like this is EXACTLY why I google EVERYTHING!! Thanks everyone and I hope this helps others.
  • 0
    Paige
    I just received that call. These sick f***ers, taking advantage of people who are going through financial trouble because of the Coronavirus. They offered me $9000 loyalty benefit. I was shocked to hear that amount, and even desperate for that kind of money! So I decided to play along for a moment and dig further in to see when the other shoe would drop. And boom! Suddenly I have to pay $200. Yup, that's when I hung up. Don't play into it! Total scam!
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