In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. It sounds like the previous comments left on here. None of these are legit, even though they were shared widely on social media. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. This material may not be published, broadcast, rewritten, or redistributed. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. Then she had to go shopping. How to Tell If a Government Grant Offer Is a Scam or Legitimate. doesnt Messenger me. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. Lets see. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. I found that to be a bad sign then that all of this was not true. Cash is a contingency and fall-back solution. In general, the expression refers to the central banks of different countries. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. early recovery, risk reduction, and resilience (ER4). The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. He had an American name and profile but an Indian accent. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Visa Innovation Grants. Reset . I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. My potential loaner was suspicious and preferred not to lend me the cash. She's raising the red flag on a scam that is again preying on innocent Facebook users. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. But theyre not. Monitor local ForEx rate volatility and agree daily rates together. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. She asks me if Im interested and I say sure, cuz who isnt interested in free money. Grants. Money is any item that is generally accepted as payment for goods and services and repayment of debts, such as taxes, in a particular region, country or socio-economic context. Your email address will not be published. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. Just be careful and be observant for sings that its not really your friend! She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. I dont have personal contact numbers for her how do I let her know she has been hacked. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. The right is normally based on rigorous rules established by the central bank. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. Im hoping I wont be bombarded by phone calls now. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. How do you know if the grant offer is legitimate or a scam? I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. It is spent by individuals and demand is driver by consumers it is therefore the public that should have the final word on its evolution. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. //]]>. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. Submit. Dont fall for this!! 9. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. Free money, no need to pay back through grant. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. Just had someone contact me through one of my friends Facebook Messenger. The Agents name in Facebook Chat is George Eddie, FYI. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. The COFAR is not a grant making organization and has been disbanded. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. They are now using a picture with information that this is agent Mark Thomas. I just got a request on Facebook from Cathy Ellen Castellano. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. he said i could get $ if i give him $2000.00 Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. The humanitarian . I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page. Crickets. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. blocked this person from Messenger. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Someone must have hacked an old classmates page and began telling me about a grant she received. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. Kindly get back to us for further instructions if you are interested. Governmentgrant@bellair.net is a new one. if i want grant info for 50,000 I pay 1,000 and can be paid only via paypal, amazon gift card, or bit coin. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. We all must assume that every contact may be a false one. Your email address will not be published. I got the info from someone at work, so I am sure you will get it. The UPS driver followed her to the bank to verify it was real. call this number then and explain to them that you are not a fruad and tell them to call me back 1-843-740-2800 Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. Cortes. She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. I went on to their homepage and then to Send a Message and there were no previous messages between us. The name of that person I was to link to is Linda James a government agent. Add him and message him now that you want the grant too. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Closed down FB immediately. If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Edsitement! "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. I figured it was a scam too. You have already been approved.". This was a scam. I just thought I would dbl check , already knowing that this had to be a scam. I can send half now and half later. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. . I should have known then. I think its so cruel to mess with people like this. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. She never responded. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . Stay informed about fraudulent activity related to federal grants. A friend asked me to "friend" her. She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. But, I recently had back surgery and have not been getting good sleep for a few weeks. The site is secure. Status. This person used my hubbys fb messenger to extort money from him for a federal grant. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. BEWARE of friends contacting you out of the blue. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. Status. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Has anybody ever got a box of money? I asked what time we golf this weekend and never got an answer. THEY MUST BE STOPPED. Luckily we literally just got back from Kroger after stopping a western Union money transfer. I blocked her. It is a help program that was set-up for a two-fold purpose. Check out these tips. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). I foolishly gave her 650 dollars, and got nothing. (AP Photo/Matt Rourke). At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. 10. My friend confirmed me that after she paid, she received her money the following day. Same thing happened to me this morning.was having a convo with a "friend" through messengertold them way too much about by familythank goodness I didnt say names.mustve had some sort of inkling that it wasnt the real person. New FB scam for sending grant money to people. Needless to say, giving your address, social security number, bank account and all the other data will lead to identity theft and the stealing of your money. This charity's score is 93%, earning it a Four-Star rating. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. She sent me an email address to make inquiries. Received a message through messenger.different to the one we usually use to chat onand she started telling me the good news.about a grant she received and didnt have to give back. He gave me two phone numbers to call, one was for if No one answered the first number. After you are assured that you completed everything properly and your chances to get the grant are high, you submit the application form, along with a $199 fee. Its hard to understand what their saying most of the time. We welcome you to provide feedback on this site. Its not advertised publicly. Powered By Facebook. Thought no more about it. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! He then mentioned that there was a clearance fee to process the grant application. Is it real? I was to send, via Western Union, $1K in order to get $50K. BUSTED!!! "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. process. I like the device, but there are things I dont like. who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Go to the real FB profile for your friend. Agent Edward Martin. Its called the Government Green Grant Fund. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). Then, report the grant scam to the social media site. The exact scam is listed all over this site!!!! USAID's Bureau for Humanitarian Assistance is the U.S. government lead for international disaster assistance, reaching tens of millions of people around the world each year with life-saving aid. Learn more by reading our whitepaper CashEssentials Beyond Payments. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Please remember to not give your personal or bank information to any solicitor on Facebook. The federal govt grant scam has a new face and name. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! If this does happen to you, experts said do not to give out any personal information. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Posted on February 15, 2018. It also, Here are the Top 7 Amazon scam calls. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. You think youre chatting with an old friend and it turns out that you are NOT. I was cautious, so I asked where her daughter frankie was living now. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. The person texting me was named "Frank". The guy texted me he had to go to a meeting. Said I had to pay fees in order to get grant money. (CashCap, 2018). When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. After completing the application, I received a bill for quite large sums of money. They mentioned that they had a Trogan in their page and wanted to start from scratch. I have just received a friends request from someone I know but new to friends on facebook. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. She has Federal police investigation etc. I didnt do it , it sounds to good to be true. We've delivered $500M+ in the last decade. By Aloke Chakravarty and Alysha Green. Take a look at where we work. Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . shelter. [CDATA[ First, I got a friend request from a blood relative which I thought was strange because were already friends. The phone number he used is 1-747-221-6294. This stopped their urgency quickly. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. 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