I just filed this report at the National Fraud Information Center.
Starting this morning, I began receiving calls to my mobile phone from this number (866-714-9379). I missed the first four calls and no messages were left. I did not attempt to call the number. When I answered the fifth call, a woman identified herself as being with the “Government Grant Information Agency.” She told me I had been randomly selected to receive an $8,000 grant. She wanted to confirm my personal information. She knew my name, previous address (I moved just a week ago), and mobile number. She began asking for more information such as my middle name and current address (because I mentioned I had moved). I was suspicious so I told her I didn’t want to give out any more info until I learned more about her organization. She claimed they had an info packet to send me, but they wouldn’t send it until I had given them more of my personal information. She said my name had been entered into a pool of some sort because I had regularly paid my taxes. But if I didn’t give her the info she was asking for, they wouldn’t send me the info packet and they’d move on to the next person on the list. She got angry when I said I wouldn’t give her any information over the phone and to just move on to the next person on the list, then I hung up my phone. After the call, I Googled her phone number and discovered that the whole $8,000 grant was a scam to get people’s bank account information. I never even let her get as far as asking for that, though she did ask if I had a bank account. I still thought that I should report this call.
This is a classic example of why you shouldn’t give out personal information to callers and to restrict its access. If you receive a call like this, report it to your local police or go to fraud.org to fill out an online incident report.
Update: This was left in a comment below, but it’s useful information so I’ve added it to this post.
I have been researching grants for a variety of non profits for the past few years. There ARE legitimate companies, and some do charge a fee, but before engaging in any transaction it is important to research the company.Here is a list of a few factors to look for when companies contact you about grants that will let you know whether they are a scam or not.
1. Did they call you out of the blue, or did you request that they contact you? - Grants are not awarded like lotteries, so there are no “out of the blue” calls that are legitimate.
2.Do they guarantee you a certain amount of money? (I.e. Do they say “You are guaranteed to receive $5000 or more!”) - There is absolutely no way to be guaranteed a grant, so if they tell you you are guaranteed, it’s probably a scam. NO grants are awarded unless you have filled out a lengthy application.
3. Do they say a grant will be deposited into your account? - This is not the way that government grants are awarded. Again, if you have not sent in an actual application package and gone through the process, anyone telling you that they will DEPOSIT a grant is most certainly a scam. The trick is to ask the right questions - if the company is charging you money and needs to withdraw it, make sure you are clear about exactly what services they are providing and that the fee is for only those services.
4. Do they guarantee a grant within a certain period of time? (Say, 4-6 weeks?) - Applying for a grant takes time: there is a process that you have to go through to apply, and generally after the application deadline has passed, it takes an additional 30 days minimum for the agency to choose a recipient. All together, the process takes more than 4-6 weeks to complete - It is definitely a scam if someone promises you otherwise.
5. Do they promise you “Free Money” or emphasize words like “..never repay!” or “everyone qualifies!” ?? - NOT everyone qualifies for a grant, and if you do, you need to know exactly which programs you qualify for. “Free Money” does not really exist, even if you win a lottery you have to buy a ticket first. So anyone using words like “Free Money” shouldn’t be trusted.
It is important to get contact information (a phone #, a website, etc.) from the person you are dealing with, and to ask a lot of questions so that you know what is going on.
There are a few legit sites that I have encountered where you can find more information:
Catalogue of Federal Domestic Assistance = lists grant programs
www.grants.gov = provides info for mostly NON PROFIT organizations
www.grantability.com = determines your eligibility and provides assistance through the process for a reasonable fee
www.grantzine.com = a forum where people looking for grants can post what they learn
Sorry for the long post, but I have been “in the game” for a long time and hate seeing people get scammed, and I have really done my research!