The grant is available only today, so you really have to get the ball rolling ASAP. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . There is a facebook scammer on facebook under the name of Lenabeby Ajet. Copyright 2023 SCORE Association, SCORE.org. Stay away! As I am in business out of my own home, I regularly give my address and phone number. Thought no more about it. I think its so cruel to mess with people like this. I give them my name and address and they come back with info on a grant I will get. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. The message was I got my grant and I was your name on a list you qualifies for a grant too. This stopped their urgency quickly. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Facebook's stock has fallen below $30 for the first time. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. I just got a request on Facebook from Cathy Ellen Castellano. 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. 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. Is it real? 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. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. 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. "AG David Mueller" who works for the US Goverment as a grant writer. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. Thanks for the info this is something I really needed to no. Cost of Customer Acquisition: Cash assistance programmes deliver new customers to the issuing bank effectively for free, thus saving them one of their biggest business costs, the cost of customer acquisition and retention. If you spend time on social media, you've probably seen many pleas for donations. Thats a deal compared to some of the other comments Im reading on this thread. 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. First I was contacted by a lady I thought I knew. i know him personally, but i feel someone else hacked into his Facebook account. Very strange how they knew personal info. He gave me two phone numbers to call, one was for if No one answered the first number. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. they responded with the sisters name. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. [CDATA[ 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. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. 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. I needed to tap on this link right now. Wanted me to do it too. 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. How do you know if the grant offer is legitimate or a scam? (function(){var g=this;function h(b,d){var a=b.split(". Reset . You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. 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. Last but not least, use the Comments section below to expose other scammers. 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). 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. 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. The United Nations Humanitarian Awards is the brainchild of the United Nations. Of course, I did not click on the link. 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. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. She sent me an email address to make inquiries. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Help! 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. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. This is a deal breaker. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Go to the real FB profile for your friend. 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. he said i could get $ if i give him $2000.00 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. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. I keep getting phone calls at least twice a day from what sounds like an India accent. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. The .gov means its official. in Streamwood Illinois, money transfer company no help. Thanks so much for this site!! The man said that his name was Agent George and asked for verification through facebook. 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. Youll receive periodical emails and we promise not to spam. 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. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. I never went through with anything but I warn you to be careful. 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. After that she had contacted me saying i won too. some broken language,, Just had so much SCAM written all over it.. Location. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. This is the link I was given. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. According to reports, the scam artist claims to represent the COFAR when contacting the individual. i am glad i researched it before it was too late. Stay informed about fraudulent activity related to federal grants. Luckily we literally just got back from Kroger after stopping a western Union money transfer. (again??? Both my friend and this group quit sending me msgs. 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! Please be careful. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Beware, if it sounds too good, its a scam! Here are the best ways to spot a scam this year. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. I notified my friend of what was going on with his account. Nothing is for free and if its too good to be true it is a scam. This scam has caused me and my family $19,275.00 of financial hardship in scam fees, believing that this Government Grant fund was real and that I would be receiving had been granted $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. hunt down this dumb motherfucker!!! early recovery, risk reduction, and resilience (ER4). It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. I said, no, what is it? How could I fall for such a ripoff? She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Facebook Messenger Grant Scam. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. She said,my name was on the list for 100,000.00. They dont give their name nor say what company their from. 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. What just happened? Visa Innovation Grants. I have screen shots of conversation and pictures used. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Assistance Type. Where debit cards are viable, us the corporate rather than pre-paid version. fees (Oxford University, 2020). Started getting suspicious when friend started telling me about a grant .. My friend would not go into something like that and my friend always texts me . Very slick and persistent message just kept coming. He called numerous times. Inactive. I blocked her. of course it was a phony hacked account) and then she started chatting about her good fortune. Cash is a contingency and fall-back solution. 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. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. Give Light and the People Will Find Their Own Way. I am busy for the next few hours. 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. She gives you a link, which seems to be a Government webpage. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." The humanitarian . 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. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. If you have a technical issue or need a question answered, please go to the Federal Service Desk. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. 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). Always do your research online. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Scam? Sure enough could get $90,000 for $550. Just happened to me on Facebook. I will call you as soon as I am done. The company has an A+ rating with the Better Business Bureau. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit. Just be careful and be observant for sings that its not really your friend! Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. 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. I said how about you just take out that fee from my grant and send me a check to my home address? I had done that with email once before, so I could understand. This guy was really good at being deceiving . I kept texting this person to keep them busy so that he/she would have less time scamming other people. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. 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. 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. PLEASE REPLY TO ME VIA MY EMAIL BELOW. 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). If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. Your email address will not be published. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. How to Tell If a Government Grant Offer Is a Scam or Legitimate. Only the fake one. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. BUSTED!!! 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. You download the form and might even call the phone number listed, for more information. She answered back very casually and then asked if I heard of CAP? Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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 . 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 right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. But theyre not. Collectively negotiate interchange rates with card companies. An old high school classmate has been trying to chat with me the last couple of days. We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. 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 shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. After she had sent the money, the woman said it should be there tomorrow. 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. 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. Williams Olalekan Riggins Sr. Talk to the real person who sent you the message. I luckily had a terrible feeling about it as soon as I got home and looked it up. 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 . February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. I just thought I would dbl check , already knowing that this had to be a scam. Beware everyone. I am embarrassed by what I did but I have to tell my story. My wife received a facebook messenger text from whom she thought was a dear friend. Mom wont have it checked. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? they gave me a name and facebook person to contact somebody about online lottery winners etc I contacted them and they said they have to check whether I am still on winners list, they came back and gave me a winners code to write down, then they told me they need 500 paid to them before my winnings can be sent to me by UPS they wanted this sent by moneygram or western union, I have not done this, and will not after reading all the reports on this forum. 1 . This person, whose name is used, is an upright cool wonderful nerd who I totally trust. File a complaint with the FTC. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. They mentioned that they had a Trogan in their page and wanted to start from scratch. I did not hear another word. 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. That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. Feel free to share your experience in the Comments section and expose the names that the scammers use. 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. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. As a reminder, we are an environmental and human rights nonprofit that gives small grants to activists recommended to us by a network of expert advisors. 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. Ever. This person used my hubbys fb messenger to extort money from him for a federal grant. Closed down FB immediately. Someone just tried this on me. I want to share my almost got scammed day I just had. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. Then they guessed and said, Tomorrow!! Copyright 2023 The Associated Press. Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. she said 200 so then she said to western union it to Nigeria. 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. I had gotten a message from a high school friend of mine. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . BEWARE of friends contacting you out of the blue. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. 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. I dont have personal contact numbers for her how do I let her know she has been hacked. if you cant speak to the friend personally!. I just received a FB message from a friend that I havent talked to in a long time. I could tell this person was getting aggravated. They gave me a grant ID to accept a $9000 Grant from the government. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. You can register for free HERE. CFDA does not use social media or direct phone contact to solicit, review, or make awards. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. 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. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. If anyone on my friends list hears from these guys, dont answer. Report scam. 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. Check out these tips. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Not suspecting anything, you start reading: Morning. She has Federal police investigation etc. 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). So I contacted her and reported the incident!!! Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. 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. 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. I am very skeptical about this offer, I think it is a scam. 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. 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. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. The UPS driver followed her to the bank to verify it was real. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Before sharing sensitive information, make sure youre on a federal government site. 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. Grants. Active. 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 Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. Crickets. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas.