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. Last but not least, use the Comments section below to expose other scammers. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? I took the time to research this type of call and found much information that indicated it was a SCAM. I asked her where she got that information. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. Check out these tips. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . (function(){var g=this;function h(b,d){var a=b.split(". Will not contact you by a real phone number. It was the friend part that got me, Im embarrassed to say. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. I told him sorry I have no money. Facebook's stock has fallen below $30 for the first time. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Williams Olalekan Riggins Sr. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. THEY MUST BE STOPPED. He FB me again this morning. These scammers will try almost anything. It is an out right scam. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. My potential loaner was suspicious and preferred not to lend me the cash. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. According to reports, the scam artist claims to represent the COFAR when contacting the individual. . Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. Credit: OCHA/G. If this does happen to you, experts said do not to give out any personal information. Fake Grants: the EU HumanitarianGrant Scam Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. Scam attempt. He then mentioned that there was a clearance fee to process the grant application. Kindly get back to us for further instructions if you are interested. Please catch him before he gets someone. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia Grant Program Highlights Administration for Children & Families 5 Ways to Recognize Fraud and Scams | FEMA.gov New FB scam for sending grant money to people. 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. I received a series of phone calls this afternoon regarding offers of free money. In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. I could tell this person was getting aggravated. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. They are using it on facebook. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" The exact scam is listed all over this site!!!! Please be careful. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. The numbers represent money promised . Dont fall for this! In general, the expression refers to the central banks of different countries. 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. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. It also, Here are the Top 7 Amazon scam calls. send them the money. The money used in a particular country at a particular time, like dollar, yen, euro, etc., consisting of banknotes and coins, that does not require endorsement as a medium of exchange. Grant Scam & Fraud Alerts | GRANTS.GOV Government grant scams making rounds on Facebook messenger - KJRH Especially on social media. There is a facebook scammer on facebook under the name of Lenabeby Ajet. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. I said, no, what is it? it had bad grammar which wasnt like her. Thanks for your website and a few others for your information. The Agents name in Facebook Chat is George Eddie, FYI. Very strange how they knew personal info. An official website of the United States government. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. Feel free to share your experience in the Comments section and expose the names that the scammers use. etc. The UPS driver followed her to the bank to verify it was real. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. They mentioned that they had a Trogan in their page and wanted to start from scratch. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. It is such a low thing to pray of people like this. To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. Of course, I did not click on the link. CFDA does not use social media or direct phone contact to solicit, review, or make awards. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! He called numerous times. Select Criteria. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. Government Grant Scams | Snopes.com They wanted me to fill out the form, but no detailed banking info or card number were requested. FACT SHEET: The Biden Administration Announces New Humanitarian Active. 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. Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. I notified my friend of what was going on with his account. A friend asked me to "friend" her. Status. Beware, if it sounds too good, its a scam! How to Tell If a Government Grant Offer Is a Scam or Legitimate I then went to a friends place and asked to borrow a couple hundred bucks and showed them the transcript to which I had copied and pasted each individual conversation into one .doc file. The grant is available only today, so you really have to get the ball rolling ASAP. BUSTED!!! Right.So I had to unfriend the classmate. Thanks so much for this site!! I said I wanted a check. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. Something didnt smell right. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. None of these are legit, even though they were shared widely on social media. shelter. Location. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. That's about a third of the roughly $77 billion in total aid noted by Kiel, including humanitarian and military assistance, pledged by the U.S. government. In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). 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. I changed my facebook password after he asked for access. 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. (yeah right) Phone number is listed as unknown. Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams). your name was among the 30,000 Lucky winners. He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? 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. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? So I actually did text that number this morning. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. I am embarrassed by what I did but I have to tell my story. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. He gave me two phone numbers to call, one was for if No one answered the first number. I went to her profile and clicked on message and there was no conversation between us. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . please help me i think im being scamed by leonard beckman im 9 mounths pregnet with 3 kids one severly disabled and i cant take this please help. "),c=g;a[0]in c||!c.execScript||c.execScript("var "+a[0]);for(var e;a.length&&(e=a.shift());)a.length||void 0===d?c[e]?c=c[e]:c=c[e]={}:c[e]=d};function l(b){var d=b.length;if(0Charity Navigator - Rating for CARE I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. 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. USAIDs 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. This material may not be published, broadcast, rewritten, or redistributed. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Got the money immediately I apply for it less than 6hrs with no issues. All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Thats a deal compared to some of the other comments Im reading on this thread. Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. Nothing is for free and if its too good to be true it is a scam. You have already been approved.". Fraud Alert | United Nations Asking me how I was doing. No one is to be trusted. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Lets see. enable_page_level_ads: true
That was 4 days ago and she ask me to help. Do I want it on a credit or debit card or western union. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. 7:10pm She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. Is the BBC government grants A scam? 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. I texted it like i was told to do so. 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. The term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. I had gotten a message from a high school friend of mine. Make time today to apply for this federal grant. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. This stopped their urgency quickly. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. The link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. The name of that person I was to link to is Linda James a government agent. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Thank you. Just happened to me on Facebook. Dead giveaway! Is it real? [email protected] i thank you a lot.. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) As I am in business out of my own home, I regularly give my address and phone number. They replied with, you already know that answer.. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. 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. I kept texting this person to keep them busy so that he/she would have less time scamming other people. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. He tried to convince me he was legal. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. I got the info from someone at work, so I am sure you will get it. But from the goodness of their black souls I would only have to pay half $600 before I got My money. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Its called the Government Green Grant Fund. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Assistance Type. I am actually on a Debt Management Program and am not allowed credit cards etc. 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. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. This charity's score is 93%, earning it a Four-Star rating. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! Always do your research online. Talk to the real person who sent you the message. 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. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. If you really cant speak to them, examine the website very carefully. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. I was cautious, so I asked where her daughter frankie was living now. Other fraud schemes have originated in Cote . 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). Thought no more about it. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. You can check for phishing by copying the URL and pasting it into PhishTank. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. Humanitarian aid scams - how to help people safely 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. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. got one few days ago from a FB friend and said to get ahold of a Sylvia Perez on FB she is allegedly in SAC and her FB page says FEDERAL GOVT GRANTS DEPT. "AG David Mueller" who works for the US Goverment as a grant writer. The United States is the largest single provider of humanitarian assistance worldwide. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Add him and message him now that you want the grant too. You can register for free HERE. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. Your email address will not be published. You download the form and might even call the phone number listed, for more information. The right is normally based on rigorous rules established by the central bank. Beware everyone. Agent Frank on facebook s the one I encountered today saying I was the winner of a $150,00 grant, but I had to get a $500 Apple gift card to pay for the delivery.
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