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

Posted: Jun 12, 2018 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!!!!

delete

Posted: Jun 10, 2018 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

delete

Posted: Jun 3, 2018 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)

delete

Posted: May 22, 2018 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.

delete

Posted: May 22, 2018 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

delete

Posted: May 10, 2018 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.

delete

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

Scam active on facebook

delete

Posted: Apr 2, 2018 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.

delete

Posted: Mar 19, 2018 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.

delete