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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.
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Description
Told me he would help me get a government grant. Sent me two checks for 9K and they set in my account for 9 days. The checks were no good and the bank is telling me I'm on the hook for the money even though I never spent any of it. This all happened on October 18th.
Targeted Person's Location
TN, USA- 38125
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Government Grant
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Business name
Unknown
Date Reported
November 1, 2024
Scam ID
907321
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