Scam Type
Government Grant Scam
Business Name Used
Fake Govnerment Grants
Date Reported
August 26, 2023
Postal Code
None
Total Dollars Lost
$ 12000
Scam Description
Page information for AGENT SUSAN SMITH
AGENT SUSAN SMITH
Government organization
History
Created – AGENT SUSAN SMITH
December 6, 2021
Page information for AGENTJonathan Ma
AGENTJonathan Ma
Government organization
History
Created – AGENTJonathan Ma
September 28, 2021
Both on Facebook always want girt cards and use FedEx as a delivery person that is fake.
BBB Note: Please be cautious of any company or individual who requests payment using; gift cards, green dot cards, or asks you to use an app that you are unfamiliar with, it could be fraudulant.
