Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "Workers Compensation Appeal Board (WCAB)" Facebook Scam

2017-12-07T12:36:51 -  +
Beware of "Workers Compensation Appeal Board (WCAB)" Facebook Scam

Facebook users are asked to delete or ignore messages that claim they are have won thousands or millions of dollars in the Workers Compensation Appeal Board (WCAB), and that their names were seen on the winners' list. Some of the messages claim that the government is giving away grants and the recipients' names are on the list. But, the messages are fakes that are being sent by scammers. Therefore, recipients of those messages are asked not to respond to them with their personal information, or follow the instructions in them, even if the messages appear as if they were sent by a friend or family member. Scammers have cloned or hijacked some Facebook users' accounts, and are sending fake messages to their friends, in an attempt to trick them into sending their personal information and money.

Please continue reading below.

The "Workers Compensation Appeal Board (WCAB)" Scam

Congratualtions!!!

We recognise your name on the 2017 Workers Compensation Appeal Board Worldwide grant department. you are one of the...

It is a money grant program which is donated to randomly selected people by the Workers Compensation Appeal Board (WCAB) to assist people financially, with money all over the world for hearing, disable, young, old and retired.

I saw your profile details with the agent in charge when my grant was delivered to me, that's why I decided to tell you about it.

470-485-8117

1 347 947 1399

A Sample of the WCAB Scam on Facebook

The WCAB Scam on Facebook

A Fraudulent WCAB Website

A Fraudulent WCAB Website - claimwcab-nethouse.me

Facebook users, should not send their personal information to anyone on Facebook who claims they are winners of lotteries, online promotions, government program awards, or some other organizational awards. And, they should not send their hard-earned money or financial information either.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 90)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Sep 13, 2018 at 12:21 PM by an anonymous user from or near: Lafayette, Indiana, United States

    I got a friend request from a nephew I hadn't heard from before, accepted and he told me about tis WACB and kept encouraging me to try it giving me the phone # and name.

    I got suspicious when he never answered personal questions. So glad I checked. As with all scams, it's too good to be true

    delete


  • Posted: Sep 12, 2018 at 1:43 PM by an anonymous user from or near: Huntington Beach, California, United States

    Unfortunately I bought into this scam and lost $17,000 dollars. My Iphone was hacked. The perpetrators took over the identity of two of my contacts who urged me to participate. This went on during the entire month of August.

    I sent deposits to bank accounts, bought $2,000.00 in Itune cards, wired money at Walmart.

    These people are very convincing. I finally was able to talk to the person whose identity they were using and he knew nothing about this scam.

    Needless to say I was devastated. I filed a police report and filed a report on line with the FBI.

    I don’t have the money to hire an attorney. Please don’t fall for this scam.

    delete


  • Posted: Sep 3, 2018 at 10:05 AM by an anonymous user from or near: Nelson, England, United Kingdom

    Had a 'Friends' request from a Kathyryn Nixon --I accepted, she immediately started messaging me about claiming from The Workers Compensation Appeal Board. Told her I wasn't interested --she continued to press on with further information. --I 'UnFriended' her straight after.

    delete


  • Posted: Aug 30, 2018 at 8:30 AM by an anonymous user from or near: Sparks, Maryland, United States

    I just got contacted by a former neighbor of mine. Although it appears his facebook account may be hijacked the guy is using messenger right now with me.

    Says I should text 530-777-5788 and (Agent Richard E Melton) and I should say - Hello sir, I would like to claim my money. That's all I need to do apparently.

    Not really buying it. And pretty sure it isn't my old neighbor who is doing the typing.

    delete


  • Posted: Aug 29, 2018 at 6:43 AM by an anonymous user from or near: Seattle, Washington, United States

    Kelly Moore also contacted me thru this number 270-681-2138

    delete


  • Posted: Aug 27, 2018 at 8:42 AM by an anonymous user from or near: Bridgeport, Connecticut, United States

    I just received a message from Kelly Moore that I won as well. The phone number to text to was 802 589 0888

    delete


  • Posted: Aug 25, 2018 at 9:40 PM by an anonymous user from or near: Atlanta, Georgia, United States

    Please check out phone#754-444-3223 the persons name is Linda Kindly with WCAB WORKERS COMPENSATION APPEAL BOARD.I bought two AMAZON gift cards at $500.00 each, took a picture of them with receipts & text them to her.

    Told me to head home & wait on the FedEx man with the $100,000.00 & he would pick up the AMAZON gift cards.

    Waiting on FedEx man with excitement I got another text saying I another $5,000.00 for insurance fees & paper work.

    They said I needed to pay because the F B I was involved in their organization. I told them I could not afford to pay the $5,000.00 after 5 to 6 texts they have came down to $500.00 one more AMAZON gift card by tomorrow August 26 2018 . I would like to get my $1,000.00 back ! People doing things like this should be lock up !

    delete


  • Posted: Aug 14, 2018 at 5:11 PM by info

    Received via email:

    "I received a Facebook messenger message from a Donna Monisola. She says her uncle received $150,000 from the USDPCAD (department of people compensation appeals board program) and that I should contact an agent by text a MR. William Baker at 1-978-310-1273 to see if I was on a winning list. I did text him and he told me after a few texts that I did qualify and to send him my full name, address, age and mobile number which I did.

    He then messaged me back saying it will cost anywhere from $500 to 10,000 to pay for file fees and shipping depending on the amount I requested $50,000 to 1,000,000."

    delete


  • Posted: Aug 12, 2018 at 9:27 PM by an anonymous user from or near: Redstone, British Columbia, Canada

    I was contacted by a Kenneth Moore Sr he said he was a representatve of WCAB and that I could win my prize if I paid a small fee.

    For $650 I would get $50 000.00 or for $750 I would get $80 000.00 or for $1500.00 I would get $150 000.00 and finally for $2500.00 I would get $250 000.00 prize.

    I had to choose one and could pay for it either with a credit card or purchase iTunes cards in the amount chosen.

    I would then have to take pictures of the cards along with receipts illustrating they were activate cards in the amount illustrated, upload and send to Kenneth Moore Sr.

    He hacked my aunt Joyce's facebook and made it sound like she had received her money and saw my name on the list gave me a link to follow.

    delete


  • Posted: Aug 8, 2018 at 7:30 PM by an anonymous user from or near: Johnson City, Tennessee, United States

    This WCAB scam almost gives itself away by using a phony name and address to send your money to start the process. They claim UPS requires the money to deliver the larger amount. I contacted UPS fraud division to report this.

    delete


  • Posted: Aug 8, 2018 at 2:55 PM by an anonymous user from or near: Newark, Delaware, United States

    I received a facebook message from a "friend" asking if I knew about the Workers Compensation Appeal Board (WCAB)> I said I had not and he went on to tell me how great it was and did I want the information.

    I said I would research all the info myself. I looked it up and for sure it was a scam, took a picture of is and sent it back to the "friend" and blocked him. I am pretty sure that it was not said, friend. That his account had been hacked.

    delete


  • Posted: Aug 7, 2018 at 12:18 PM by an anonymous user from or near: Denver, Colorado, United States

    I think they hacked a friends text message and she/they are telling me to call a number and sign up for WCAB. She would never answer my direct question of "which Grant did she apply for? ", so I started to think this was a scam. She said she received $200,000 delivered to her doorstep ...seemed fishy to me.

    delete


    • Posted: Aug 28, 2018 at 2:49 AM by an anonymous user from or near: Charlotte, North Carolina, United States

      I have a family member that said she actually got the cash delivered to her by UPS. She paid the taxes and paid off all her bills. So, I don't know...

      delete


      • Posted: Aug 28, 2018 at 6:18 AM by info

        Tried contacting that family member directly by telephone and ask he/her to verify. This is because scammers are tricking Facebook users into giving them access to their accounts.

        Once the scammers have access to the same accounts, they will contact the family members of the users whose accounts they have gained access to, and attempt to scam the family members by pretending to be the same users.

        delete


  • Posted: Aug 3, 2018 at 11:09 AM by info

    They are using this fake website: fedgrantb.com

    delete


  • Posted: Aug 2, 2018 at 4:20 PM by an anonymous user from or near: Kaneohe, Hawaii, United States

    Thanks for posting re this despicable nonsense re scammers!!

    delete


  • Posted: Jul 30, 2018 at 9:05 PM by an anonymous user from or near: Richmond, Victoria, Australia

    A friend's Facebook account was hacked. The hacker sent me the WCAB message. I smelled a rat straight away. He didn't sound like my friend, so I engaged him in idle chit-chat for a while.

    My friend doesn't have time for idle chit-chat, especially at 7 am. I suppose the hacker realised I was suspicious when I told him the story sounded weird because he stopped responding. Criminal!

    delete


  • Posted: Jul 30, 2018 at 7:39 PM by an anonymous user from or near: New York, United States

    Beware of anyone claiming you have a free federal government grant from the federal wcab, it's a SCAM. I was contacted by Charles Hutchison out of Wisconsin. He and other scammers Joseph Donald Dallas Texas took thousands from me. Charles Hutchison also pulled a SCAM dealing with Nigeria.

    He said that his niece was I getting her dads inheritance. Another scam, Charles Hutchison even threaten my life. Beware I have a list of their names. Someone needs to put them in prison.

    delete


  • Posted: Jul 30, 2018 at 12:51 AM by an anonymous user from or near: Berwick, Victoria, Australia

    I have received the same contact via text which supposedly was from my daughters mother in law. She (they) asked if I had heard the good news? I immediately thought my daughter was pregnant.

    I texted about my daughter and she didn't reply about that she just told me my name was on the list and asked if I had the money?

    I became unsure at this point and asked if they put it directly in her bank? She replied they delivered it to her door. She offered to put me in touch with the compensation board via a link and asked me if I wanted it. I became suspicious and looked up this site as 350.000 sounded too good to be true. As they say if it's too good to be true, it is.

    The other thing. Was that I am not very close to this woman and kept wondering why she was contacting me. Thank God I didn't get past the texting stage and I hope they can't get my phone number from Facebook. I will try to block them and remove my phone from Facebook.

    delete


  • Posted: Jul 29, 2018 at 3:47 PM by an anonymous user from or near: Unionville, Connecticut, United States

    A co-worker of mine(Wendy Cooper)asked if I had gotten a check from WCAB. I told her that I had never heard of them. I asked her why. She gave me the following info:(631)734 0770
    Text him now that you heard about him from me and you're ready to claim your winning money get back to me so that I can tell you what to do next... Agentmarkcole1234@gmail.com & told me to send a text message to the phone number & a text message to the email address.

    This is what I received prior to this: "
    Have you heard the good news from WCAB already? It was the Annual bonus from (Workers Compensation Appeal Board)...have you heard from them? They are having a promo to help Retired, Veterans Employed and Unemployed, Youth, Old, Deafs and disabled with cash in the society and I saw your name too on their list when I received my money from FEDEX. I got $74,000.00 cash delivery from the promo and I saw your name among the winner's list when I was signing the delivery papers, haven't you got yours?
    My money was delivered to me at my doorstep with check then the FedEx team follow down to the bank to have it cash out before leaving bank.

    Well, I think you should contact the agent that helped me with my claiming, Do you want me to tell you how to do that?

    She told me that she didn't talk to me yesterday via Messenger on Facebook between 12:02pm-12:24pm. I sent her copies of what she had written to me.

    She told me that today is the first day that she has talked to me since Tuesday 7/24/18 at 9:29pm.

    delete


  • Posted: Jul 27, 2018 at 10:26 AM by an anonymous user from or near: Dayton, Ohio, United States

    Ok, so I have been reading the comments on here and would like to let this web community know that I too was approached with this scam.

    These grifters are getting pretty advanced in their delivery as mine was actually a 3 day set-up before the grift was set in motion.

    First off, I should tell you that I recently broke my hand and have been off work for awhile. Not only am I in need of a supplement to my savings, I am going stir crazy at home with nothing to do with my day.

    I am a furniture mover by trade and it is a high-paced endurance job and being off work has found idle hands and a mischevious streak. It stared by a friend request from a friend's mom, ( flag #1, she doesn't know me). I then received a call from"Steve" saying that my grant for financial aid went through and they needed my debit card# to deposit the funds.

    Thankfully my account was actually overdrawn a few odd dollars and they informed me that a grant could not be deposited into an overdrawn account,( flag#2, deposits into overdrawn accounts brings them back above board).

    I told them to call me back in a half hour and I will borrow the money to put my account in line. I then proceeded to call my bank and cancel my card, order a new one and put my bank on alert for fishy requests.

    So it was on to phase 2 of their hustle. I received a message from my buddies mom with a story similar to everyone else's about seeing my name on the list and to blah...blah..... Here's their a number and to blah..blah...you all know the drill.

    I went to her profile and it was 1 picture, female was her only info and no posts....... whatsoever,( flag#3). I decided to have some SERIOUS fun. I responded acting like an illiterate and desperate for cash hick.

    Acting excited and relieved that my savior's were here to pull me out of the dire straits that my texts explained. Then came the application, mind you they didn't ask for money yet or my debit/SS card numbers,( they had that info already from the previous interaction).

    so here is where it gets fun, ready? I apologized and said" I don't feel comfortable giving out my pedigree info without verifying the entity requesting it or, at the leather, the credentials of the representative taking the info. That is when he assured me that while I was right in being cautious that they were legit and I had nothing to worry about.

    he even sent an award letter from a previous winner to prove that it is real.the award was straight out of Microsoft publisher from one of their templates.

    The document was scrutinized and the subject of various jokes as I now have my whole family jerking this person around. I kept persisting in verification and apologizing stating that I wasn't trying to be difficult, and needed this to not be a scam. They then started internet yelling,(all caps) at me saying why am I not able to get to the bottom of this email and to fill out the application and send the money so I could receive my awarded grant. OOPS!

    I stated that they never asked me for any money before and that I felt like I was being intimidated. They tried covering their tracks stating that it was explained to me earlier.

    This is where I got really fun. I then told them that I was just nformed that from this text on I was to disclose to them that this conversation was being monitored from here on out by the Montgomery county field office of the FBI and agent Huckabee was my liason and overseeing the investigation.

    Then, smugly, I said" and his credentials are blah...blah...yada yada yada! I was ready to burst into uncontrollable laughter thinking about the look on their face.

    They then, unbelievably still texting, tryed to fight or flight with the rest of their replies. Mind you, we are going into day 3 of this recipricating and I'm sure they were squirming and highly upset given the time they had invested in this " illiterate and desperate hick" only to be spinning their wheels and going nowhere but to answer questions to me and my imaginary G-man.

    I told them that,( straight out if Pulp Fiction) you are the SHEEP and I am the WOLF and Mr FBI is the sheperd and dinder of lost children. After that I couldn't text them anymore. THEY BLOCKED ME!

    I then went to the original contact, my friends mom's ghost profile and, can you dig it, I was again blocked by our friendly grifters! I know I didn't really make a dent in the scammers pride, but I did keep one of them from scamming someone else for three days.

    Chalk on we up for us WOLVES in SHEEP'S clothing. I had so much fun and kept myself busy while avoiding being scammed! I know that this issue in not a laughing matter, I just wanted to let you know that you aren't alone and there are people in place to rid us of these parasites. Good day and God bless!

    delete


  • Posted: Jul 26, 2018 at 11:56 AM by an anonymous user from or near: Tobyhanna, Pennsylvania, United States

    I just realized I have been scammed.

    delete


  • Posted: Jul 24, 2018 at 2:47 PM by an anonymous user from or near: Ventura, California, United States

    I answered their list of questions before I realized it was a scam.

    What shall I do?

    Sharon

    delete


    • Posted: Aug 28, 2018 at 2:58 AM by an anonymous user from or near: Charlotte, North Carolina, United States

      How were you scammed?

      delete


    • Posted: Jul 24, 2018 at 4:31 PM by info

      If you didn't submit your credit card and other sensitive information, just be careful going forward.

      delete


  • Posted: Jul 17, 2018 at 8:47 PM by an anonymous user from or near: Stoney Creek, Ontario, Canada

    BEWARE! An entity has stolen my name/photo and is emailing my friends to become involved in a WCAB (Workers Compensation Appeals Board) scam. Ignore this request! Mahalo.

    delete


  • Posted: Jul 15, 2018 at 3:07 PM by an anonymous user from or near: Ozark, Alabama, United States

    You can add 1-323-920-0943 to the list. Was asked to contact an agent named Tommy Smith.

    delete


  • Posted: Jul 12, 2018 at 6:20 AM by info

    Received via email:

    "From: "Betty Ann Olo"
    Sent: 10 July 2018 14:17
    Subject: WCAB Scam

    My daughter was approached from a scammer using facebook messenger under a clone FB user Agiga (she is a church friend). The scam provided her the following info:

    sarasmith80444@gmail.com

    805-330-9055

    Agent name: Pedro Lucero

    She gave them her personal information as well as our home address and phone number. Her personal info was her bank information and SSN#.

    I messaged this scammer and told him I was reporting him in.

    Please help and tell me how I can protect my daughter, were very worried that these scammers may come to our home for which I have a sister and elderly mother at home all day."

    delete


  • Posted: Jul 4, 2018 at 8:05 AM by an anonymous user from or near: Traverse City, Michigan, United States

    Hello,

    I received a message from a friend saying that he seen my name on the list. However after looking into it further I chose to ignore him.

    Here is the name and number of the person that did contact me.

    BEWARE of the man Jose Valdez Jimenez 1-405-345-6833 says he is from Ocala, Florida 34473.

    Also sent me a picture of a FedEx driver delivering a box with a young lady's name on it this is a SCAM.

    I think something needs to be done to catch these people so that the elderly and others don't loose money due to this scam.

    delete


  • Posted: Jun 19, 2018 at 7:22 AM by an anonymous user from or near: San Antonio, Texas, United States

    I received a message from an agent Carter 901-401-0143. He told me that I my name was selected as part of the WCAB to win 90,000.00 and that the money would be sent fed ex. I needed to pay taxes of $569.00 by purchasing an I tunes card.

    delete


  • Posted: Jun 18, 2018 at 7:11 PM by info

    Received email:

    "I received info that I have to contact a Cindy Allen 662-269-1527 stating she works for the Federal Government of Workers Compensation Appeals Board and Dept of Human Health Services. Telling me I have money coming to me in the amount of $100,000.00 and that I need to $3450.00 if I want the cash in 6 hours. I received the info from facebook friend. I know this is a scam"

    delete


  • Posted: Jun 18, 2018 at 3:37 PM by info

    Receive via email:

    "The "Workers Compensation Board of Appeals (WCAB)/Agent Kelly Moore" scam is alive and well in June 2018.

    I am one who is always on the warpath against any type of scam, & I make it a mission to spread the word to others to ALWAYS have those "Scam Alert Antennae" up to stay safe. This time, however, it took me a minute to believe my own antennae and verify that what I was dealing with really was a scam.

    He (assuming it was a "he") hacked into the Facebook account of an aunt I don't hear from often and kept his questions, answers, and comments short and generic enough to not trip himself up - even though the conversation did seem odd. He didn't bring up the WCAB right away, but when he did and said he "saw (my) name on the beneficiary list when Fed Ex brought (her) (her) money", my "antennae" prompted me to start asking some questions and continuing the conversation while I searched "WCAB/Agent Kelly Moore" online.

    The scam alert popped up immediately, and I replied to his request to call the phone number he gave me immediately by telling him I would actually be giving his info to our local TV station to make sure others didn't fall for the scam. And I did. Hopefully, some would-be victims will at least be protected from this scam and be reminded to keep those "Scam Alert Antennae" up."

    delete


  • Posted: Jun 15, 2018 at 8:12 PM by an anonymous user from or near: Collinsville, Oklahoma, United States

    I just received a message today with from one of my facebook friends who said that she had just received $80,000 from WCAB and that my name was on the list that she saw. Thank you for the heads up about this scam

    delete


  • Posted: Jun 15, 2018 at 11:16 AM by an anonymous user from or near: Cassville, New Jersey, United States

    I got this from a friend on Facebook claiming it was from the Board of Social Services as well as this organization. I saved the Messenger and told Facebook and told this friend’ s family they were hacked.

    The friend who “ wrote” claimed she forwarded to 20 deserving people and I am on the list. I blocked the profile..and muted the messenger...They wrote how people deserve this more than Congress..but UPS would never hand money..and you have notified an agent and I get no services, how am I on a list like that. Disability is not involved.

    delete


  • Posted: Jun 7, 2018 at 6:48 PM by an anonymous user from or near: Accra, Greater Accra Region, Ghana

    I received an sms that I have won a cash price and gave me some numbers to call and when I called it was one mr.Albert who picked and directed me and gave me some number to call and said that is the head office line which I did.

    Some lady picked the call and so many things she told to pay for my Western Union code which is Gh¢92 and again pay for tax and insurance which is Gh¢150 before they can get me all what it takes me to without the money. What so I do now.

    delete


    • Posted: Jun 7, 2018 at 7:09 PM by info

      It is a scam. Do not send the scammers your money.

      delete


  • Posted: May 31, 2018 at 7:35 PM by an anonymous user from or near: Shannon, Mississippi, United States

    This is the number of the scammer that contacted my 82 year old grandmother today: 217-396-3408

    delete


  • Posted: May 24, 2018 at 11:30 PM by an anonymous user from or near: Fowler, Colorado, United States

    A friend just told me about this "windfall" money. The "agent" is supposedly named Julio Osvaldo. # 760-303-5108. He is supposedly working with the federal govt and Dept of Health and Human Services.

    I told him I am going to check him and his "list" out before going any further. My friend put up $800 to receive this money via Fed Ex. She says she got the $100,000 delivered to her.

    delete


    • Posted: Jun 23, 2018 at 7:09 PM by an anonymous user from or near: Philadelphia, Pennsylvania, United States

      I just had a Facebook friend message me about a $150,000 check he was awarded from some work and comp govmnt agency trying to get me to text someone to get enrolled blah blah blah. It was surely a scam which I messaged my actual friend to let him know he was hacked and he had no clue. These people never stop!

      delete


    • Posted: May 31, 2018 at 4:23 PM by an anonymous user from or near: Needles, California, United States

      Your friend got hacked.

      delete


    • Posted: May 25, 2018 at 5:31 AM by info

      It is a scam and the person you are talking to may not be your friend.

      delete


  • Posted: May 17, 2018 at 8:54 PM by an anonymous user from or near: La Vernia, Texas, United States

    I got same scam today 5-17-18 via facebook messenger. Using a contact I have in my FB account. Telling me he got $90K and I could to as my name was on list.

    WCAB and DHHS Government Agencies wish to "Award me'
    I played along my hunch figuring something was wrong with "Chucks" English.

    ( I Suspected SCAM) And Finally after some chat back and forth I was given Mikewinters455@gmail.com as agent I needed to contact
    or text him on his mobile ( Yeah Right ) at 1(513)427-2819 and tell him I am ready for my money.. Yeah FU SCAMMERS! Go Shrivel Up and DIE!

    delete


  • Posted: May 14, 2018 at 6:56 PM by an anonymous user from or near: Danville, Virginia, United States

    I just got a text from a friend of mind asking had I heard about it. She said she got her money by FedX and saw my name on the list of winners. I as to text, Sarah Roobert at 209-714-7182.

    delete


    • Posted: May 26, 2018 at 2:14 PM by an anonymous user from or near: Stockbridge, Georgia, United States

      The same thing happened to me. She didn't tell me the amount she received or what was required to get the money.

      Just that FedX paid the up-front money for her and 7 hours later she received her check and the bank cashed it.

      She also saw my name on the list of winners when she received her check. I was suspicious from the start and didn't go any further with it. This came through on Messenger. If it looks too good, beware!!

      delete


  • Posted: May 11, 2018 at 1:42 PM by an anonymous user from or near: Colima, Mexico

    I feel so bad for this, because my uncle asked about my data and my mother's data

    delete


    • Posted: May 14, 2018 at 10:57 AM by an anonymous user from or near: Wichita, Kansas, United States

      I have been contacted by WCAB. A lady named Patricia
      What should I do?

      delete


      • Posted: May 14, 2018 at 11:09 AM by info

        Ignore them, or report them to the police.

        delete


  • Posted: May 11, 2018 at 1:29 PM by an anonymous user from or near: Colima, Mexico

    Today at 6 am, they contacted me, they pretended to be an uncle who lives in USA, I live in Mexico; they told me that my name was on their list, so they give a number and told me that claim my money, fortunately the message could not be sent, so they give me an e-mail direction hemsworthl08@gmail.com, at this point, I still believed that it was my uncle who was speaking, because he told me that he had received the money, so I was such a fool for have contacted by hangouts to this people and and follow the conversation, they said me that Wilson David Lee would help me to send my money, and my "uncle" followed the conversation through facebook messenger, he asked me how much money they were going to give me, that if I was already contacting them and stuff like that.

    After this, my "uncle" disconnected from facebook. So they wanted to make me pay the shipping taxes for UPS, and to be honest, I don't have any money or bank accounts, and I told them I could not pay, they wanted to reach an agreement,
    they asked me to deposit $ 2000, but as I mentioned,I have no money.

    Then, they told me that they helped me by paying $1000; after this, they said "REMEMBER TO KEEP THIS INFORMATION TO YOURSELF WE ARE GOING ON A BREAK WOULD LET YOU KNOW AS SOON AS I'M BACK", that was two hours ago.

    I did not know anything about this type of scam because I live here, so I looked for information about, and found this site, I searched for my real uncle in facebook, and I found his real account, his account had been cloned, maybe he is a victim too, and I left him a message.

    Now I can only hope that they don't do anything wrong with my data, although something tells me that it is too late.

    delete


  • Posted: May 9, 2018 at 1:20 PM by an anonymous user from or near: Detroit, Michigan, United States

    I fell for this cause I didn't know about the scam. They took over 3,000 dollars from me and I want to know how to get it back plus to make people aware of these people.

    I usually don't fall for things like this but I had a woman named Ann Lebanon contact me and telling me it wasn't a scam and she even helped me pay the money they wanted.. Juan Banks is the one who told me I was on the list and told me to send the money to Yazan Mike HelmI Diya and then Levar Tremaine told me they were on their way to deliver my money and I'm still waiting.

    Please tell me the step I need to take to get this resolved. I'm on disability and can't afford to pay my bills now. Thank you Bernie Camp

    delete


    • Posted: May 9, 2018 at 1:38 PM by info

      How did you send the $3,000? Was it via credit card, Western Union, etc?

      delete


  • Posted: May 7, 2018 at 9:22 AM by an anonymous user from or near: Makati City (Magallanes), Metro Manila, Philippines

    Hello,

    I got a message from a woman in the name of Clara Sullivan Staggs and she told me that my name was included to the Winner's list of WCAB and that she received her money amounting of $ 150,000.00.

    She gave me two names, she said a claiming agent.

    A certain , TERESSE MURPHY contact number 4085506950 and
    MARY SMITH an email address marysmith202099@gmail.com

    Contact no. 234 425 5442

    I hope this information will help you do something to stop all illegal and evil doings.
    Carmencita

    delete


  • Posted: May 2, 2018 at 2:56 PM by an anonymous user from or near: Stoney Creek, Ontario, Canada

    Got the scam message and told the sender off.

    delete


  • Posted: Apr 30, 2018 at 10:56 AM by an anonymous user from or near: Palos Park, Illinois, United States

    I asked for proof by letting me see the check(that did use my friends Facebook account) and they sent me a picture of 20 - $50 dollar bills and asking for taxes and a delivery fee! When will people learn you don’t SEND $$ to get $$!

    delete


  • Posted: Apr 28, 2018 at 7:11 AM by an anonymous user from or near: Indianapolis, Indiana, United States

    I gave them my full name address whether I was married widowed divorced telephone # male or female employment status and income. They want me to get 250.00 I-tune card scratch back and take picture of the back of it and send to them. Then I would get money from ups within days. What do I do can they use my info to hack into my accounts

    delete


    • Posted: Apr 28, 2018 at 8:30 AM by info

      Your account can only be hacked with your username, password, or other credentials, not with your personal information.

      delete


  • Posted: Apr 24, 2018 at 12:13 AM by an anonymous user from or near: Parksley, Virginia, United States

    Hello, I was just a victim of this and unfortunately I gave them my info n then I looked it up and saw this!! So what do I do now😔

    delete


    • Posted: Apr 24, 2018 at 1:04 AM by info

      If you gave them personal information, then they will contact you and attempt to scam you, so just be careful next time. If you gave them credit card or other financial information, please contact your bank for help.

      delete


  • Posted: Apr 19, 2018 at 1:40 PM by an anonymous user from or near: Gardner, Kansas, United States

    my friends facebook was hacked, I know that now, but not at the time. I was contacted by text msg from her about this money winnings. a fake text account. I am out 30,000 because of this. Don't fall for it.

    delete


  • Posted: Apr 16, 2018 at 1:41 PM by an anonymous user from or near: Seminole, Florida, United States

    Happened to me yesterday. I thought it was from a good friend. I send a copy of driver's lic. They are still trying to contact me now to send $720 to someone in Maryland.

    delete


  • Posted: Apr 16, 2018 at 1:09 PM by an anonymous user from or near: Seattle, Washington, United States

    Just had it happen to me. Wouldn't let me view my aunt's profile so multi-screened with her real messenger up. Even replied with this link; ok show I knew it was a scam.

    The scammer opens up a conversation with hope your life is going well they will ask if I heard the news yet. When response goes into the whole seen your name in recipients ledger(1st clue was a scam as your info wouldn't be on a ledger for others to see. Then when responding with know its a scam they try to convince. Blocked end of story.

    delete


  • Posted: Apr 11, 2018 at 4:53 PM by an anonymous user from or near: Scottsdale, Arizona, United States

    I too, received a message on facebook messenger using a profile that actually he was related too someone I knew. Very persistant, told me all about , I kept asking him questions about the family , at one point he said why so many questions.

    Then he gave me the number to text 347 455-0135. Got a hold of them I asked her name which was Linda from new York. Wanted me to do money grams or western union , I told her I cannot . Then asked for Itune cards. I thought I would play around and have some fun.

    I took pics of used Itunes cards and after several hours which I think she was getting tired of me. I sent them thru e-mail. She comes back a few mins and said " they are all used"? Why would you do that'? I said this is a scam you do not send money to get money ? " She said " do you want your winnings to go to someone else ? I said No a victim you mean. Leave people alone and quit using fake profiles. This is a scam, I told her.

    I think these people are so brainwashed they don't listen to nobody. I told her that I would contact the Attorney General in New Your if she doesn't leave me alone. They wanted $750.00 and the delivery guy would give me $150.000 in cash, yeah right.

    delete


  • Posted: Apr 11, 2018 at 6:16 AM by an anonymous user from or near: Brisbane, Queensland, Australia

    I received a message from a friend who claims she had won $200:000, her money was delivered to her after she went through all the formalities, thought I would try it as my name was on the list.

    First I was asked to pay $4550:00 for tax , delivery of the winning cash,and compensation,which I paid, then when as the procedure progresses, and got to the end, I was t;hen asked to pay 9,000 :00 for certificate for money to be delivered.

    I said I don't have that amount, and unable to raise that amount, so I ordered that the amount of money paid be returned to me,he kept on persisting the extra be paid, is this a scam or should take notice of my friend and continuing to raise the extra, have I lost my money.

    I will expose him if I don't get it back.

    delete


    • Posted: Apr 11, 2018 at 6:35 AM by info

      It is a scam.

      delete


  • Posted: Apr 11, 2018 at 1:35 AM by info

    Here is another scam:

    "PROMOTIONAL SUPPOTIVE PROGRAM

    ASSURANCE LETTER Congratulations to you dear Federal Department Of Health And Worker's Compensation Appeal Board (HAWCAB) winners In conjuction with Facebook .

    This is an approval letter to show the authentieity of your winnings.

    This is to also assure you that a total some of One Hundred Thousand United State Dollars($100.000.00) has been issued to your name. Meanwhile toclaim your winnings, We have officially assigned one of our accredited Agent to guide you through the claim proceed in order to recieve your winning like other winners.

    All that is reguired of you is to follow the easy and simple procedure given to you by the Agent assigned to you so that you can have your winnings delivered to you
    Thank .

    WORLD BANK REP. BEN HOGAN

    N. I Pe e WE ARE GLAD TO HAVE YIU AS ONE OF OUR LUCKY WINNER"

    delete


  • Posted: Apr 4, 2018 at 4:17 AM by an anonymous user from or near: Ashburn, Virginia, United States

    This is in reguards to the The Green Energy Grant (GEG) and Federal Government department of Workers and Retired Compensation Appeals Board Grants (WCABG)

    I’m not even sure if they can be caught or if anyone of this site can do anything about it... but the people that are asking for the money to be sent are
    Name:ETIENE ANTOINE SAMUEL
    City:HOUSTON
    State: TEXAS
    Zip code:77083
    USA

    And

    Name:TANDI FADEL DICKSON
    City:HOUSTON
    State:TEXAS
    Zip code:77083
    USA

    delete


  • Posted: Mar 29, 2018 at 6:20 AM by an anonymous user from or near: Tallahassee, Florida, United States

    Thank you for keeping us update on The "Workers Compensation Appeal Board (WCAB)" Scam.

    delete


    • Posted: Apr 2, 2018 at 10:12 PM by an anonymous user from or near: Laurel, Maryland, United States

      How do you know if your winning is legitimate

      delete


      • Posted: Apr 2, 2018 at 10:37 PM by info

        Remember, if you are asked to send money or personal information in order to receive a lottery prize, it is a scam.

        delete


  • Posted: Mar 26, 2018 at 1:23 PM by an anonymous user from or near: Stockholm (Kista), Stockholm, Sweden

    "ALERT

    Williams Jay active on Facebook.
    Following text was from out this person:

    YOU ARE WELCOME TO THE WORKERS COMPENSATION APPEAL BOARD (WCAB) 2018/19, GIVE ME YOUR FULL NAME AND HOME ADDRESS TO CHECK IF YOU ARE ELIGIBLE TO CLAIM
    THE GRANT..."

    Do not react it is fake id theft!

    delete


  • Posted: Mar 21, 2018 at 5:57 PM by an anonymous user from or near: Huntsville, Alabama, United States

    I just received a Facebook Messenger message from someone who spoofed a friend of mine's Facebook profile, because it looked like it was coming from my real friend.

    He (or she) said that he had received money from a WCAB promotional program, and he told me to text Charles Noon at 304-805-6396 to find out how to get my money.

    I started asking him personal questions because I knew it wasn't really my friend, and he said, "Don't ask me unnecessary questions if you don't need your money just pass it". I reported the message to Facebook as spam.

    delete


  • Posted: Mar 21, 2018 at 2:03 PM by an anonymous user from or near: Vancouver, British Columbia, Canada

    My uncle had his FB account hacked. And they have another FB account set up to scam. They are using Kenneth Moore Sr. As a set up too. Watch out ppl; need to catch these fools.

    Here is the scam:

    "Have you heard about Federal Government department of Workers Compensation Appeals Board I got $50,000.00 cash from the Federal Government department of Workers Compensation Appeals Board (WCAB) hxxps://www.facebook.com/kennethmooresr1992 just click on the link to add him as a friend on Facebook and let me know once u add him as a friend so that I can tell u what next to do"

    delete


  • Posted: Mar 19, 2018 at 7:35 PM by an anonymous user from or near: Irving, Texas, United States

    Hello. Today I was sent a message on Facebook by an Alan Grayson who said he was an attorney for IMF Grant..It is a scam. Do not give this man any information.

    delete


  • Posted: Mar 14, 2018 at 9:59 AM by an anonymous user from or near: Arlington, Virginia, United States

    Here is another scam:

    "(Your attention needed)
    Fund available
    Federal Government department of Workers and Retired, Compensation Appeals Board.
    FROM (WCAB)"

    delete


  • Posted: Mar 14, 2018 at 2:43 AM by an anonymous user from or near: Quezon City, National Capital Region, Philippines

    here is the Manager text and number: 15307984962

    "Just text the delivery agent a friend told you about the on going mega bonus , you are ready to claim"

    they want me to message that number

    delete


  • Posted: Mar 14, 2018 at 2:40 AM by an anonymous user from or near: Quezon City, National Capital Region, Philippines

    Im from philippines, have 3 american send me wcab im winner to wcab; they always message me

    delete


  • Posted: Mar 10, 2018 at 10:16 PM by an anonymous user from or near: Dallas, Texas, United States

    I was scammed out of 400 dollars by a guy named richard loe in Johnstown Pa. I want my money back please help

    delete


  • Posted: Mar 8, 2018 at 1:32 AM by info

    Phone # given by WCAB 864-713-0604

    delete


  • Posted: Mar 7, 2018 at 10:14 AM by an anonymous user from or near: Charlotte, North Carolina, United States

    I got a text regarding this. I have my name and phone number. I told them afterward I was going to check further before giving them more info. Can they do anything with that info. What can I do?

    delete


    • Posted: Mar 7, 2018 at 10:27 AM by info

      They will contact you and attempt to scam you, so just ignore them.

      delete


  • Posted: Mar 1, 2018 at 10:13 PM by an anonymous user from or near: Houston, Texas, United States

    I received this message from Health and Human Services posing as a church member. Some how I got sucked into giving my name, age, email address address and phone number.

    I felt uncomfortable about telling them my monthly income. When I looked at the profile I realized there were not real because they did not have the mutual friends I did.

    delete


  • Posted: Feb 23, 2018 at 3:09 AM by an anonymous user from or near: Newark, New Jersey, United States

    I received the same message but gave information will this harm me

    delete


  • Posted: Feb 21, 2018 at 6:27 PM by an anonymous user from or near: Panama City, Florida, United States

    I received the same thing from a personal friend telling me he had received 50000.00 and wanted to know if I had received mine. I told him I didn’t know what he was talking about. He sent me the agents name Kathy Powell at 334-569-6949 and told me to send her a message to see if my name was still on list.

    He has my name and phone number as it is on FB also, said he would send it to Agent. He sent all this to my messenger. I googled it and read that it’s a scam.

    But I did not give him any information that he couldn’t have got off of my FB wall.

    I don’t know what to do about this or if I should do anything?
    Linda

    delete


  • Posted: Feb 2, 2018 at 10:23 AM by info

    Received via email:

    "I am Writing this email in regards to facebook scam alert on wcabfacebook scam my friend texts me saying she won $60 thousand on wcab board and my name was on lists. is this a scam because I thought my friend was telling me the truth so I sent almost 5000 dollars each time got no money.Turn into federal trade commission just texts me again today. The agent says he works for wcab board.

    Thank YOU
    Blanche "

    delete


  • Posted: Feb 1, 2018 at 7:35 AM by an anonymous user from or near: Hollidaysburg, Pennsylvania, United States

    I just got one from a guy named jim winters he friended me on facebook and gave me a phone number to text but I called and no anwser

    delete


    • Posted: Feb 8, 2018 at 3:14 PM by an anonymous user from or near: Des Moines, Iowa, United States

      I got the same kind of scam but they used a cousin of mines on messenger; he said he won $90,000 but it was not because I am trying to get in touch with California wcba.

      I believe it is to let them know about it and have not had any luck getting to talk to anybody on the phone

      delete


  • Posted: Jan 21, 2018 at 9:34 PM by info

    Received via email:

    "Hello,

    I messaged a friend on Facebook and received a reply with information to contact this guy to receive money only after paying a fee. I did not provide any information and am reporting it to you. This is some information I received and his phone number to text to get money:

    "THIS IS AGENT MITT GRAM, I WORK FOR WORKER'S COMPENSATION APPEAL BOARD [WCAB].

    Phone number
    502-512-1131

    THIS DONE YOUR WINNING MONEY ($50,000.00 ) AND YOU WILL GET YOUR MONEY 24 HOURS AFTER PAYING THE FEE."

    delete


  • Posted: Jan 18, 2018 at 5:16 AM by an anonymous user from or near: Branford, Florida, United States

    "I’m Susan from the WCAB, I’m here to confirm if your cash funds has been delivered to you...."

    This is a messaged we received last night, we are not even friends with her. Is this a scam?

    delete


    • Posted: Jan 18, 2018 at 6:32 AM by info

      Yes, it is a scam.

      delete


  • Posted: Dec 14, 2017 at 1:11 PM by an anonymous user from or near: Hyde Park, New York, United States

    A friend of mine got in touch with me about this beneficiary list and told me to call..so I did. This woman Mary Rogers said congratulations you have been chosen to receive $100,000,000 ...my friend said he already got his money and that it’s not a scam...I didn’t do anything yet, but he said he sent $700 in for delivery and processing of the money.. she said it from the WCAB

    delete


    • Posted: Dec 14, 2017 at 1:25 PM by info

      It is a scam. The scammers steal money from their potential victims by asking them to send money for delivery and processing fees before they will receive their so-called compensation. But, if the victims send their money, the scammers will take it and disappear without delivering what they have promised.

      delete


Show More of the 90 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.