Victim Location 44710
Type of a scam Fake Check/Money Order
Received a facebook message friend request a couple day ago. I did know the person so I accepted. Several days later that person contacted me to say how excited they were to have received $150,000 in Grant money when they agreed to buy a case file for $2000. An elaborate description on how the UPS driver would bring the check and I will get a tracking number one the account manager confirms payment. The facebook message said ‘I saw your name on the list so I see your a winner too or something like that’ The program claimed to be part of the Universal Funding Program.