Catalog of Federal Domestic Assistance CFDA

Craig – Victim Location 95125 Total money lost $200 Type of a scam Counterfeit Product I bought a few bracelets on this website and spent $***. its said AUTHENTIC PANDORA BRACELET WITH CHARMS .but result was all fake.

Karen – Victim Location 67218 Type of a scam Government Grant hi everybody I got a phone call from somebody in the grant department saying that I’m getting free grant government of Eight thousand dollars and the only way to get it into my account is that I got to go to Wal-Mart and purchase…

Krista – Jun 16, 2020 Victim Location 37074 Total money lost $200 Type of a scam Sweepstakes/Lottery/Prizes Asked for information said they were from Facebook lottery then they requested I pay $400 to get my $100,000 in cash. I send $200 then is when I realized I have been scammed. They wouldn’t refund me my…

Jonathon – Victim Location 48195 Type of a scam Advance Fee Loan I have been contacted well of 50+ times from this phone number. I have spoken to a sean and Jason and I am sure that is not their real names. That I can get a 15,000 dollar loan. When I told them I…

Rachael – Victim Location 19012 Type of a scam Travel/Vacations I recd several emails previously and the last one was yesterday November 16, 2016. Brian Miller the agent (901-623-4495) stated he had an offer from someone to purchase my timeshare that is in Orlando, FL I was instructed to send $150 today via Western Union…

Thomas – Victim Location 07860 Type of a scam Employment On May 29th I had applied for a job posted on Craigslist. I responded, sent my resume and a cover letter. Today I received the following response: Application Confirmation: *** ** Snitkin Inbox x VMG Marketing <[email protected]> 7:12 PM (3 hours ago) to me Hello…