I needed to tap on this link right now. 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? I figured it was a scam too. They would deliver this money right to my door the following day. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. 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. Reported it to facebook. 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 found that to be a bad sign then that all of this was not true. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. 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. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. No, its not. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Grants and Federal Domestic Assistance - Senate A friend asked me to "friend" her. There is no such thing. But theyre not. They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. I changed my facebook password after he asked for access. and restore to what was manipulated. Governmentgrant@bellair.net is a new one. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. fees (Oxford University, 2020). Right.So I had to unfriend the classmate. You dont send money to get money. That tipped it off. I am embarrassed by what I did but I have to tell my story. 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. Its not advertised publicly. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. CBPF are set up for complex emergencies. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). But thought it was a scam. But from the goodness of their black souls I would only have to pay half $600 before I got My money. First, I got a friend request from a blood relative which I thought was strange because were already friends. New FB scam for sending grant money to people. 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. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Stay away! I asked what the delivery fee were for and they said for the delivery agent. Kindly tell us a friend name that inform you about this financial money support help? Active. I had done that with email once before, so I could understand. NOT REAL NEWS: A look at what didn't happen this week the agent was allen johnson ALLEN JOHNSON THE ONLINE CLAIMING AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALL. 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. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. Search Results . Nothing is for free and if its too good to be true it is a scam. 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. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. How to Tell If a Government Grant Offer Is a Scam or Legitimate "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.". if you cant speak to the friend personally!. Did I mention I never applied for any grant?. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. The United Nations Humanitarian Awards is the brainchild of the United Nations. The message was I got my grant and I was your name on a list you qualifies for a grant too. When I got back home I decided to go to my Friends chat message and it had disappeared. Collectively negotiate interchange rates with card companies. Luckily didnt get financial info! Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. The COFAR is not a grant making organization and has been disbanded. The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. Assistance Type. 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. Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. Of course, I said yes and asked if they were re-loading their Facebook page. 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 . Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). I blocked her. You have already been approved.". When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. 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. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. 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. Encourage consolidated (pooled) funding at national level. 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. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Posted on February 15, 2018. After all this someone else told me my friends account was been hacked. Need to sign up for scam detector. When I think of all the idiotic thins I did it turns my stomach. Free money, no need to pay back through grant. In other words, beware of CHAT, because it is compromised. The worlds largest free online rewards program isSwagbucks, where you get paid by doing things online which you might do anyway, such as searching the web, discover products, or take surveys. Benefits for Ukrainian Humanitarian Parolees | The Administration for Closed down FB immediately. 10 funding resources for humanitarian innovators I should have known then. We all must assume that every contact may be a false one. Visa Innovation Grants. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Beware everyone. Inactive. It also, Here are the Top 7 Amazon scam calls. William Buchwald How do you know if the grant offer is legitimate or a scam? I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. It is a help program that was set-up for a two-fold purpose. 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. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. When I refriended her it connected to this fake page. Something didnt smell right. Immigration Programs and Categories | Canada | IME Clinic | BC In a recently published survey of 2,832 businesses about their concerns related to the pandemic's impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns about government financial support, such as the Paycheck Protection Program (PPP) and Small Business Administration (SBA) loans. 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 did not hear another word. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? This charity's score is 93%, earning it a Four-Star rating. 1 . 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. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. 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. The exact scam is listed all over this site!!!! It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Talk to the real person who sent you the message. I became suspicious when she started pushing me to click on this linkurgentlyand the language consisted of bad English.I thought it was just autocorrect at first..but the bad English continued. i know him personally, but i feel someone else hacked into his Facebook account. My potential loaner was suspicious and preferred not to lend me the cash. (function(){var g=this;function h(b,d){var a=b.split(". If you receive a - Community Development Finance Authority | Facebook of physical currency in local markets exerts economic multiplier effects that can more than double the face-value of cash assistance over its digital equivalents (ODI, 2015). I asked her where she got that information. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. //]]>. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Agent Edward Martin. They mentioned that they had a Trogan in their page and wanted to start from scratch. He said he got a grant free money and thought that maybe I could too. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. 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. Where debit cards are viable, us the corporate rather than pre-paid version. We paid him $500 in hopes of receiving $50,000. It is such a low thing to pray of people like this. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. There is a facebook scammer on facebook under the name of Lenabeby Ajet. 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. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. She asked if if I wanted her agents contact info and I said Id give it a try. Lucky she didnt transfer additional 3%. Ive lost money I just want it back is that possible. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. Location. 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. 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. THEY MUST BE STOPPED. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. My phone is off. If you are not eligible to receive . Read more about this alert on the Federal Service Desk website. Youll receive periodical emails and we promise not to spam. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Difficult to hear and understand the caller. she had hacked into my mothers aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. She sent $7K to them and got a box of cash by UPS she says. 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. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. The grant is available only today, so you really have to get the ball rolling ASAP. 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. Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. Of course, I did not click on the link. Facebook Messenger Grant Scam - Country Bank 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. This in and of itself may mean nothing, but its suspicious. By Aloke Chakravarty and Alysha Green. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 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). I can send half now and half later. Don't provide the scammer any money or other information. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. 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. I asked what time we golf this weekend and never got an answer. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. They are now using a picture with information that this is agent Mark Thomas. it had bad grammar which wasnt like her. Humanitarian aid scams - how to help people safely Dont fall for this! Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. Williams Olalekan Riggins Sr. Its what you need, and you can only get it today! Yes the same exact thing is still going on with me and they act like its a friend of mine in New York and its really legit but haha they dont answer gave me ups numbers said they got pulled over by mitzvahs good one never get calls back say Im really busy If you can text u can call its fake from Nigeria and swear its my FRIEND said she had to get new phone 2wks ago haha they got me for 170.00 plus 30 for western ur haha first it was texas address then he had a delivery in Nigeria haha it was Lee castration the.. Bob gates and Obama free 100,000,00 nations Grant they aught to be on death row nasty people and literally act like its my FRIEND on Facebook now saying irs needs 400.00for taxes 40percent haha its not even keep saying now call ups to get money back haha scammers and I cant believe they still be trying me haha boys I think they hacked me cant get email now. I was cautious, so I asked where her daughter frankie was living now. I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. 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. The rate at which one currency will be exchanged for another. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . Very slick and persistent message just kept coming. After that she had contacted me saying i won too. 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. . The .gov means its official. in Streamwood Illinois, money transfer company no help. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. 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! Usually these grant "notifications" come via the phone, but people may also receive them through mail and email.