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I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. I was almost scammed by a company called the going cash grant promotion, friended a hacked friend , they then tried to get my information from me on the promise of a grant of money that had been awarded, look out for this name Agent Walden Tucker stay clear, stay safe . Is it real? 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#. I blocked her b/c its obvious this is not on the up & up. Cortes. Credit: OCHA/G. Give Light and the People Will Find Their Own Way. i am glad i researched it before it was too late. He was trying to help seniors, disabled people to get this money. Please be careful. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ //]]>. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. I never went through with anything but I warn you to be careful. ners12@gmail.com i thank you a lot.. 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). Got the money immediately I apply for it less than 6hrs with no issues. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? (yeah right) Phone number is listed as unknown. The Federal Trade Commission said the government will never get in touch out of the blue about grants. doesnt Messenger me. 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. hunt down this dumb motherfucker!!! Learn more by reading our whitepaper CashEssentials Beyond Payments. It is a help program that was set-up for a two-fold purpose. The grant is available only today, so you really have to get the ball rolling ASAP. 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. They wanted me to fill out the form, but no detailed banking info or card number were requested. I have screen shots of conversation and pictures used. Facebook Grant Scam (2023) - Scam Detector When I refriended her it connected to this fake page. 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. She asked if if I wanted her agents contact info and I said Id give it a try. Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? Only the federal government. Then she had to go shopping. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Weird. Difficult to hear and understand the caller. It also, Here are the Top 7 Amazon scam calls. Fraud Alert | United Nations Don't provide the scammer any money or other information. So I asked him if he will meet me a the Police Station and the Sargent will be there too. Got a message request from family member and all of a sudden I could get grant money from Rainbow Grant because she saw my name on winners list. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. We paid him $500 in hopes of receiving $50,000. send them the money. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Sure enough could get $90,000 for $550. it had bad grammar which wasnt like her. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . i got a message from a friend. After completing the application, I received a bill for quite large sums of money. Monitor local ForEx rate volatility and agree daily rates together. I just got a request on Facebook from Cathy Ellen Castellano. Asking me how I was doing. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. After all this someone else told me my friends account was been hacked. She answered back very casually and then asked if I heard of CAP? Fact check these msg. Will not contact you by a real phone number. She gives you a link, which seems to be a Government webpage. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. I give them my name and address and they come back with info on a grant I will get. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. Its onset dates back to the origins of humanity and its physical representation has taken on very varied forms until the appearance of metal coins. Beware, if it sounds too good, its a scam! I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. ag david muller is at it again . Make time today to apply for this federal grant. 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. She never responded. I notified my friend of what was going on with his account. No response. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. They had already received their $100,00.00 dollars and my name was on the list too. Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. You dont send money to get money. I received a message from a lady named Holly Susanne Swanson on Facebook that I was on a short list and I could get a 49,000 dollar grant. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. This is the link I was given. 02/27/2023. After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. On top of that, my wife was in a fairly serious car wreck 2 days ago which shook up not only her but myself and my daughter. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. Oh the joys of our society sometimes. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. They are not very clever because they have not got a good picture of the lady who is a real friend of mine and they had her birthdate as in april 1905. I said how about you just take out that fee from my grant and send me a check to my home address? i then agreed. GiveDirectly: Send money to people living in poverty You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. Someone must have hacked an old classmates page and began telling me about a grant she received. Search All . By Aloke Chakravarty and Alysha Green. In general, the expression refers to the central banks of different countries. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. I found that to be a bad sign then that all of this was not true. It sounds like the previous comments left on here. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. I thought but it turned out to be a scam. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. I said I wanted a check. Didnt take me long to see her page was hacked, but I milked the situation for more info. Here is some of the communications my FB friends are being sent from someone claiming to be me. I luckily had a terrible feeling about it as soon as I got home and looked it up. We've delivered $500M+ in the last decade. Got contacted today with free money through grant if I added david Williams facebook. Something didnt smell right. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I didnt do it , it sounds to good to be true. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. How to Reduce Risk and Improve Value - Cash Essentials Well, I fell for it not knowing she was part of the scam. 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. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. google_ad_client: "ca-pub-7717531029937458",
Dont fall for this! If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. 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. 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. if you cant speak to the friend personally!. The Agents name in Facebook Chat is George Eddie, FYI. She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. Plus I just want to know how can it be STOPPED. European Humanitarian Conference - Dfis Humanitaires Mom wont have it checked. Humanitarian Assistance | U.S. Agency for International Development Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. Please remember to not give your personal or bank information to any solicitor on Facebook. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. 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. Is the BBC government grants A scam? If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. They replied with, you already know that answer.. you can also add him on BBM PIN: [blocked]. Kindly get back to us for further instructions if you are interested. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. Submit. This guy was really good at being deceiving . TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. CFDA does not use social media or direct phone contact to solicit, review, or make awards. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." (function(){var g=this;function h(b,d){var a=b.split(". He is passionate about helping small businesses start and grow. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. Districts. Grants and Federal Domestic Assistance - Senate In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. Last but not least, use the Comments section below to expose other scammers. Grant Program Highlights Administration for Children & Families On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. They gave me a grant ID to accept a $9000 Grant from the government. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! W. What concerns me many people on Facebook are not that wise to the ways of scammers and schemers they will stop at NOTHING to get money from unsuspecting elderly, mentally challenged, young people wanting something for nothing. 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. 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. (adsbygoogle = window.adsbygoogle || []).push({
Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Scam attempt. So I contacted her and reported the incident!!! Not suspecting anything, you start reading: Morning. Immigration Programs and Categories | Canada | IME Clinic | BC she said 200 so then she said to western union it to Nigeria. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Both my friend and this group quit sending me msgs. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank 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. 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. Beware of Emerging Scams - CARES Act Financial Scams and Fraud sanitation and hygiene, emergency health care. 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. So I actually did text that number this morning. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. Humanitarian aid scams - how to help people safely In this case, the website in question came back as 76 percent likely to be a phish. Stay away! We are NOT a financial assistance program for individuals. Where debit cards are viable, us the corporate rather than pre-paid version. I figured it was a scam too. I think its so cruel to mess with people like this. she steals the peoples accounts and post on her page saying they got their money, so it looks real. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! My facebook experience is similar to some listed here. An official website of the United States government. Beware everyone. Free money, no need to pay back through grant. Learn More: List of HHS assistance programs Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. (AP Photo/Matt Rourke). Did not click on the link as it sounded like a SCAM. Or worse. After she had sent the money, the woman said it should be there tomorrow. He was persistent and kept encouraging me to call and to let him/her know how it went. 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 . Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. Jordan A. Smiths page is still active on FB. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. I had done that with email once before, so I could understand. Interest: When pre-paid cards are used for the provision of cash assistanceThe 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. 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. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. 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. 10. Said I had to pay fees in order to get grant money. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. William Buchwald She got hers. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. You can register for free HERE. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. Select Criteria. This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. Check out these tips. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. It gave me an email to get in touch with jordansmith605@ymail.com. I said, no, what is it? Unfortunately they got enough info from me to call me. If you want to donate, do so through your local club or online at lcif.org/donate. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . Visa Innovation Grants. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. No one is to be trusted. 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. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. 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. Anyway, she seemed legit too and she has communicated consistently on the biz opp. I am embarrassed by what I did but I have to tell my story. It just happened to me. This is specifically place for those who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. He then mentioned that there was a clearance fee to process the grant application. Lucky she didnt transfer additional 3%. Inactive. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. She was to afraid to try, so I her husband applied. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. NOT REAL NEWS: A look at what didn't happen this week He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. Report scam. The grant is available only today, so you really have to get the ball rolling ASAP. BEWARE of friends contacting you out of the blue. I will call you as soon as I am done. She's raising the red flag on a scam that is again preying on innocent Facebook users. Encourage consolidated (pooled) funding at national level. New FB scam for sending grant money to people. I was just scammed on FB for this. The United Nations Humanitarian Awards is the brainchild of the United Nations. The exact scam is listed all over this site!!!! Feedback. The primary goal of U.S . Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. 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. I am very skeptical about this offer, I think it is a scam. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. The .gov means its official. They mentioned that they had a Trogan in their page and wanted to start from scratch. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. In the Yemen during the 12-month period 2017 to 2018 this led to aid agencies unnecessarily paying over $48 million in transaction fees by failing to capitalise on a floating exchange rateThe rate at which one currency will be exchanged for another. This The benefits of humanitarian financial assistance what the aid world calls Cash & Voucher Assistance (CVA) are pretty well known: Giving people cash instead of food or other forms of in-kind commodity empowers recipients to address their own priorities, reduces opportunities for corruption, and pumps money into local economies. How can I find out whether or not this Pandemic Grant is a scam>. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. What agency does the issuer represent? 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. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. 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.