Scam - "United States Department Of Health and Human Services (DHHS) Award Programs"

Posted: Sep 14, 2018 at 10:20 AM by an anonymous user from or near: Phoenix, Arizona, United States

I believe that this scam may now be on Facebook. I received a friend request from a coworker at a previous employer.

I agreed. Shortly after I received a PM from the person telling me about a program giving out $250,000.

He said my name was on the "winner" list. I asked for a link but he did not provide it.

He said that he was contacted by the FedEx agent and that I need to do the same.

The language used was very odd for the person who I thought that I had Friended.

I checked my Friend list and found that I had 2 Friends with the same name and photo but different profiles.

I unfriended the new contact.

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Posted: Sep 3, 2018 at 5:37 PM by an anonymous user from or near: Richlands, Virginia, United States

I received a message from someone who was using messenger without facebook, posing as a friend of mine this morning.

They started out with typing hello, then asked how are you doing today? I responded back thinking that it was my friend, telling them Good Morning, that I was doing good, and that my husband was doing about the same.

They responded back saying that they were doing good, and that it was nice to hear from me, that they had been trying to get a hold of me.

I thought something wasn't right when they said that to m.

They then went on to ask me if I had heard of the New Federal Department of Health and Human Services.

I responded back to them telling them no. They responded back telling me that they had just received $200,000 dollars from them that they were help the old, working, disabled, retired people by sending them a check or cash, and they went on to ask if I had got mine yet that they seen my name listed on the list.

I told this person that I had to be careful about that cause I wasn't a senior citizen and that they had better watch out too, that it sounds too good to be true.

This person responded back telling me that they saw my name and that I should get in contact with a Robert Smith, that he was the person in charge of this, that he helps the winners in claiming their money, and went on to ask if I knew how to claim the money, another red flag.

Then after that they kept on saying that it was legit that they had gotten their money delivered right to their door step, right before they told me about it.

I asked this person that was portraying my friend when they got this money. They replied with another persons name by the name of Mark Thomas, and that their text number was 508-470-2933, for me to text him and tell him who I was and that I was ready to claim my money.

I told this person that was portraying my friend that I would have to talk to them later in regards to this, that I had someone coming to work on my place, that I would call them later.

This contacted me again a few hours later asking if I had contacted this agent yet and talked to him.

I told them no that I had workers there working on my place, and that besides, I was wanting to further investigate it.

They kept insisting that it was legit that they had received their money at their door step, before telling me about it.

I responded back to them later, telling them that I hoped that they hadn't cashed that check yet, that I done some research on it that it was a scam going on.

They kept insisting that it wasn't a scam that they wouldn't have told me this, that it was legit.

I told them that I didn't know who they was, and that I had talked to the real person that they was portraying and that they said that they did not send me that message, and that if they even tried to hack my account, that they would be prosecuted to the full extent of the law of portraying me, and that for them to not think that I won't do it, cause I am not playing around.

I thought that you all should know that someone is hacking into other peoples contact lists and portraying that person that is in their contacts, trying to scam people of this $200,000 dollars that they claim is coming from you all.

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Posted: Aug 15, 2018 at 7:26 AM by an anonymous user from or near: Cedar Rapids, Iowa, United States

I received a message request from a distant family member last night. Asked how I was then if I heard from DHHS. I responded with a "?". This was the response:

"I'm talking about the Department of Health & Human Service, It is a new program to help and support those who are eligible. I received my money from them and I saw your name on there 2018 winning list when the delivery team brought me my winning money to me, I thought you would have gotten in contact with them also. Have you heard from them yet ?"

Immediately knew something was off. Contacted said family member and asked if account was hacked. They used their profile picture and name. It said it was from messenger not connected to Facebook, newly created account somewhere in the United States.
I just wanted to make you aware.

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Posted: Aug 4, 2018 at 12:06 AM by an anonymous user from or near: Memphis, Tennessee, United States

These people are getting better at what they are doing. They already had my banking info and social security number, told me that they were glad to see me return to college and that they knew that I had a tooth remove 2 days previous to talking to me.

Had me convinced that they were part of the United States government branch of the department of human services student loans and grants and that they wanted to give me 15489 dollars then told me after they ran a fake grant comfration gave me a referral number and then transferred me to the MSDHHS to my surprise they told me that I would have to pay the taxes in order to release the money to my bank account that they already had the info to.

Remind you that I did not give any info to them they already had it. I paid and lost my a** off. They called back the next day wanting more money too. Dude has a pair on him I’ll tell ya. I am just floored at how they had all my info.

Changed every thing called every you from FTC to fbI I mean everyone. Put the calls keep on coming. Blocked out all the numbers that I don’t know but they are still calling.

You would think a billion dollar business like a phone company could stop this crap from happening. I have had enough of this and planned to get rid of my phone and convince others to do the same.

I grew up in a world with out cell phones anyway. It would be real nice though if the phone company could reimburse me my 3100.00 dollars even though the bank doesn’t want to help me even though I thought I was given money to a ligitamt US company.

Thanks a lot America land of the freeloaders and the home of the brave ass foreigners how scammed me out my money.

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Posted: Aug 2, 2018 at 10:21 PM by an anonymous user from or near: Mercer Island, Washington, United States

I had someone approach me with this on Facebook - the scammers are everywhere!

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Posted: Jun 12, 2018 at 8:05 PM by an anonymous user from or near: St Louis, Missouri, United States

Was introduced to the DHHS by a friend whose account was hacked! Thinking it was her received the info to contact them about winnings! Called him agent Ryan Wallace! Red flag!!!asked for info &processing fees! Still are trying to communicate with me! Just ignore it! I have all the dialog & info! To all SENIORS!They are preying on you BEWARE!!!!

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Posted: Jun 10, 2018 at 8:15 PM by an anonymous user from or near: Miami, Florida, United States

I had a friend contact me through Facebook saying there's an agent Robert Smith Senior I have a $70,000 coming to me but I had to pay a processing fee of 550 of course.

I knew it was a fraud but he's been constantly calling me when can I send the money and I said I didn't have that much and he's the one how much do you have but at 2 in the morning I figured he must be pretty desperate

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Posted: Jun 3, 2018 at 6:19 PM by an anonymous user from or near: Oceanside, California, United States

Hi, My wife received an invitation to become Facebook® "friends" with a certain "Scott Michael Kelvin" or derivatives thereof. (ex.: Michael Kelvin Scott, Kelvin Michael Scott, et al) on June 1, 2018.

This person wants her CA Drivers License picture and a "payment processing fee" of $2,000.00 for "Case file and mailing charges [UPS®, Fedex®, et al].

In return, the new "Federal Government Department of Health Human Services and Social Security Benefit New Year Program" will send, in cash or check form [your choice], $200,000.00.

This "invitation" was first proffered on Facebook® by a [imposing?] relative of my wife. Comments and questions were exchanged between my wife and her [poser?] relative via Facebook® and cellphone texting.

The promise was if she sends $2,000.00 "Case filing and shipping fees" she will receive $200,000.00 in 9 hours on her doorstep.

The choice for either cash or check can be made by the responder. Then, it goes on to say that the client or responder can choose his/her benefit amount....send $3,000.00 [in fees] and you will receive $300,000.00; send $4,500.00 [in fees] and you will receive $450,000.00. (If the "client" or "responder" asks for cash, bear in mind that amount of paper money will need to be in a satchel or two!....my comment)

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Posted: May 22, 2018 at 7:10 PM by an anonymous user from or near: Slidell, Louisiana, United States

is this a scam or what because I have never heard of this award plus I don't have any money to give to some scam artist.

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Posted: May 22, 2018 at 7:08 PM by an anonymous user from or near: Slidell, Louisiana, United States

today I was contacted by a williams johnson adekunie sr at phone number 1-254-892-4706 about my winnings of $100,000.

my name was listed on a form from the department of health and human services and in order to collect my prize I had to go and buy an I-Tunes card for $550.00 so I could receive a certificate and tracking number for ups to deliver my package to my house. the card is bought at walmart and they verify my certificate and tracking number

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Posted: May 10, 2018 at 3:37 PM by an anonymous user from or near: Kingston, Pennsylvania, United States

I received a message via facebook messenger from a friend, (found out later she had not sent message) asking if I had heard from Dept.Of health and human services financial program. That she had gotten money and saw my name on list of beneficiaries. And I should send a text to 262-404-7895 Agent James Bruce, and ask why I didn't receive anything. They have my name and phone number.

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Posted: Apr 13, 2018 at 10:08 AM by an anonymous user from or near: Atlanta, Georgia, United States

Scam active on facebook

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Posted: Apr 2, 2018 at 2:37 PM by an anonymous user from or near: Silver Spring, Maryland, United States

I was sent a message, they used a friend telling me she won money and she saw my name on the winners list; they contacted me saying I won and I would have to pay 700.00 to have the cash delivered.

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Posted: Mar 19, 2018 at 12:38 PM by an anonymous user from or near: Seattle, Washington, United States

I was sent a message on messenger from a friend with this exact scam. I’m glad I researched it to realize it’s not real. Thanks for the post.

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