Government Grant

Scam Type

Government Grant Scam

Business Name Used

ABC Solutions

Date Reported

Aug 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

The President, *** ****** is a fraud. He has misused government grant money to run his business. He used unpaid labor by interns, has failed to pay the hired supervisors of these interns. He has likely inflated the number of clients served. He has now “rebranded” this business to escape consequences.

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