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EIN 46-4105611

Scamawarenessorg

IRS 501(c) type
501(c)(4)
Num. employees
0
City
Dallas
State
Texas
Year formed
2013
Most recent tax filings
2019-12-01
NTEE code, primary
W90: Consumer Protection and Safety
Notice
This nonprofit is terminated or no longer active
Scamawarenessorg may be no longer active or terminated. Either the organization hasn't filed a Form 990 in many years and appears to no longer be active, or they marked in their most recent Form 990 that they have closed down.
Description
Raise awareness of scams related to money transfers. The corporation is organized and shall be operated exclusively for the promotion of social welfare, including, for such purposes, the making of distributions to organizations that qualify as exempt ...
Also known as...
Scam Awareness Alliance
Total revenues
$0
2019
Total expenses
$92,072
2019
Total assets
$0
2019
Num. employees
0
2019

Program areas at Scamawarenessorg

PUBLIC RELATION EFFORTS THROUGH traditional/DIGITAL/SOCIAL MEDIA AND GRASSROOTS ENGAGEMENT, CREATED TO RAISE AWARENESS WITH RESPECT TO THE COMMON SCAMS PERPETRATED AGAINST INDIVIDUALS WHO ARE DEFRAUDED IN CONNECTION WITH MONEY TRANSFERS OR OTHER FINANCIAL SERVICES. BENEFITS ALL U.S. PERSONS WHO USE THESE SERVICES.

Grants made by Scamawarenessorg

GranteeGrant descriptionAmount
Moneygram FoundationGeneral Support$34,066

Personnel at Scamawarenessorg

NameTitleCompensation
W Alexander HolmesChief Executive Officer$0
Lawrence AngelilliExecutive Vice President , Chief Financial Officer$0
John StonehamVice President , Controller$0
Larry AngelilliExecutive Vice President
F Aaron HenryExecutive Vice President , General Counsel$0
...and 11 more key personnel

Financials for Scamawarenessorg

RevenuesFYE 12/2019
Total grants, contributions, etc.$0
Program services$0
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$0

Form 990s for Scamawarenessorg

Fiscal year endingDate received by IRSFormPDF link
2019-122021-06-08990View PDF
2018-122020-02-03990View PDF
2017-122018-12-06990OView PDF
2016-122017-12-13990OView PDF
2015-122016-10-21990OView PDF
...and 2 more Form 990s
Data update history
October 4, 2021
Posted financials
Added Form 990 for fiscal year 2019
September 23, 2021
Updated personnel
Identified 2 new personnel
April 30, 2021
Posted financials
Added Form 990 for fiscal year 2018
September 5, 2020
Updated personnel
Identified 9 new personnel
December 6, 2018
Posted financials
Added Form 990 for fiscal year 2017
Nonprofit Types
Social advocacy organizationsPublic sector nonprofitsHeadquarter / parent organizations
Issues
Public policy
Characteristics
No full-time employeesTerminated
General information
Address
2828 N Harwood Street 15th Floor
Dallas, TX 75201
Metro area
Dallas-Fort Worth-Arlington, TX
Website URL
scamawareness.org/ 
Phone
(214) 979-1409
IRS details
EIN
46-4105611
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2013
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
W90: Consumer Protection and Safety
NAICS code, primary
813319: Social Advocacy Organizations
Parent/child status
Central organization
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