Scam Exploits Grant Program Promises
By Greg Collier
A scam reported in Greenville, South Carolina, is drawing attention for its use of fake Community Development Block Grant offers to steal money from unsuspecting victims. The scam appears to rely on impersonation through social media and persuasive tactics that exploit the trust people place in government programs and familiar online contacts.
The fraud begins when a scammer contacts a potential victim on a platform like Instagram while pretending to be an old friend or acquaintance. The impersonator shares what appears to be good news about a government grant program offering large amounts of money to individuals over the age of 50. They claim the funds do not need to be repaid and suggest reaching out to a so-called grant agent. Once contact is made, the victim is told they qualify for an unusually high payout but must first pay a fee for validation or delivery, typically using Apple gift cards.
After initial compliance, the scammers escalate the deception by introducing further obstacles, such as fake delivery arrangements and fabricated tax debts. Each new demand involves more money and continues until the victim becomes suspicious or runs out of resources. In this case, the scam led to a financial loss of $1,200 before the victim realized the truth and reported it to law enforcement.
Officials from the South Carolina Department of Commerce, which oversees legitimate Community Development Block Grant funding in the state, have made clear that no individual is required to pay money upfront to receive such assistance. Legitimate grant programs do not involve personal agents, third-party couriers, or gift card transactions.
Though this scam was reported in South Carolina, the tactics used are not limited by geography. Similar schemes have surfaced in other states, often adapting to target local programs and demographics. Social media continues to be a key tool for these scams, as impersonation of friends and family members makes it easier to build trust quickly.
To avoid falling for such scams, it is important to verify any claims of government assistance directly through official websites or agencies. If contacted by someone promising large sums of money in exchange for fees or gift cards, stop and investigate before responding. Confirm identities independently and never rely solely on social media messages for verification. Reporting suspicious activity to local authorities and consumer protection agencies can help prevent others from falling victim to the same scheme.
As these scams evolve and become more sophisticated, public awareness and skepticism remain the strongest defenses against financial exploitation.
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