02/27/2023. hunt down this dumb motherfucker!!! Hilarious. 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. It was late at night for me when she told this and I didnt have credit on my phone. 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. Please be aware of the scam and do not fall for it. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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 . of course it was a phony hacked account) and then she started chatting about her good fortune. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. shelter. Copyright 2023 The Associated Press. I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. 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. 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. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. This material may not be published, broadcast, rewritten, or redistributed. but then she didnt responde correctly. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . Got a message from someone I knew, but it wasnt them at all. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. Don't provide the scammer any money or other information. I blocked her. }); Are you just about to make a purchase online? 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. Learn more by reading our whitepaper CashEssentials Beyond Payments. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. Lucky she didnt transfer additional 3%. Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. I foolishly gave her 650 dollars, and got nothing. But there is something about the questions I answered or refused to answer that trouble me. It sounds like the previous comments left on here. She asks me if Im interested and I say sure, cuz who isnt interested in free money. This material may not be published, broadcast, rewritten or redistributed. 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. The Refugee and Protected Persons Class, and the . Cash is a contingency and fall-back solution. Contacted by a friend on messenger. Will not contact you by a real phone number. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Then, when I said I would call her, she said she was on vacation. Its not advertised publicly. This person used my hubbys fb messenger to extort money from him for a federal grant. Just had a guy contact me through one of my friends Facebook Messenger. CARE. I asked what the delivery fee were for and they said for the delivery agent. Of course, I did not click on the link. 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. Monitor local ForEx rate volatility and agree daily rates together. Grants dont work that way. Unfortunately they got enough info from me to call me. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . 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. Received a message through messenger.different to the one we usually use to chat onand she started telling me the good news.about a grant she received and didnt have to give back. She told me to contact that person. I just received a friend request by someone that had already was my friend. William Buchwald I am very skeptical about this offer, I think it is a scam. Our goal is to build host community resilience by connecting and empowering host community . When I think of all the idiotic thins I did it turns my stomach. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. 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. Thanks so much for this site!! Just had someone contact me through one of my friends Facebook Messenger. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! He tried to convince me he was legal. When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. 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. 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. This stopped their urgency quickly. Consequently I have contacted the real person to let her n know and also another family member to verify. Nothing is for free and if its too good to be true it is a scam. "AG David Mueller" who works for the US Goverment as a grant writer. Very slick and persistent message just kept coming. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Something didnt smell right. Make time today to apply for this federal grant. Which turns out that she has had another profile made up to!! Only the fake one. 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. 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. 7:10pm Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. 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. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. This guy was really good at being deceiving . I was cautious, so I asked where her daughter frankie was living now. Dont fall for this!! The company has an A+ rating with the Better Business Bureau. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. 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. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. The United States is the largest single provider of humanitarian assistance worldwide. No one is to be trusted. Select Criteria. 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. Then it gets weird, as they ask for more personal info with urgency and secrecy trying to keep me on my heels and not thinking clearly. I asked what time we golf this weekend and never got an answer. I texted it like i was told to do so. 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. It just happened to me. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . 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. He was persistent and kept encouraging me to call and to let him/her know how it went. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. 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. Grants are not benefits or entitlements. 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. None of these are legit, even though they were shared widely on social media. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." No, its not. 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. Just happened to me on Facebook. We've delivered $500M+ in the last decade. Not only do we save lives, we look to improve the lives of those vulnerable to or affected by crisis, unconditionally and impartially, so that all whom we serve are treated with dignity and respect. 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. Even worse, the scammers could even talk to you live on Facebook Messenger using the chat feature, while you really think it is your mom. If you do not have a charitable organization or NGO, you are required to utilize the grant fund to setup a Children's Home, which will cater for the needs of children (health, education and other material needs). Got the money immediately I apply for it less than 6hrs with no issues. Visa Innovation Grants. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. 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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. This was a scam. That tipped it off. You can check for phishing by copying the URL and pasting it into PhishTank. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. The .gov means its official. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Facebook Messenger Grant Scam. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Not hard to figure out SCAM. Thought no more about it. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. It also, Here are the Top 7 Amazon scam calls. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. I changed my facebook password after he asked for access. Your email address will not be published. Luckily we literally just got back from Kroger after stopping a western Union money transfer. HA HA! I asked her where she got that information. 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 am actually on a Debt Management Program and am not allowed credit cards etc. My friend confirmed me that after she paid, she received her money the following day. I told him sorry I have no money. She answered back very casually and then asked if I heard of CAP? 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. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. 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. 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. The UPS driver followed her to the bank to verify it was real. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. First reaction was scam but played along to see. We all must assume that every contact may be a false one. i then agreed. He called numerous times. Im certain it is a scam because the guy refuses to give his agency name. Money in physical form such as banknotes and coins. Go to the real FB profile for your friend. 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. 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 was to send, via Western Union, $1K in order to get $50K. Is it real? 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. blocked this person from Messenger. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. I keep getting phone calls at least twice a day from what sounds like an India accent. I blocked her b/c its obvious this is not on the up & up. I did not hear another word. she steals the peoples accounts and post on her page saying they got their money, so it looks real. If you spend time on social media, you've probably seen many pleas for donations. 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? After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. If this does happen to you, experts said do not to give out any personal information. 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. he said i could get $ if i give him $2000.00 Plus I just want to know how can it be STOPPED. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. (again??? The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. 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. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. I went to her profile and clicked on message and there was no conversation between us. 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. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. 9. 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. It started when I accepted a friends request on Facebook from Jessica Roberts. 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. She got hers. They had already received their $100,00.00 dollars and my name was on the list too. 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. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. Thank you. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. She sent me an email address to make inquiries. So I contacted her and reported the incident!!! I think Richard Williams is trying to scam me. You can register for free HERE. 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. 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. Achtung, baby! Kindly get back to us for further instructions if you are interested. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. He was trying to help seniors, disabled people to get this money. We chatted and I even asked how her sister was doing . Required fields are marked *. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? She told me to visit a FB site and ask if my name was still on the list. BINGO! Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. We are NOT a financial assistance program for individuals. When I got back home I decided to go to my Friends chat message and it had disappeared. Grant Program Highlights Administration for Children & Families Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. its not. Is the BBC government grants A scam? 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. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. However I will not be sending any money to them but am worried about identity theft. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. He had an American name and profile but an Indian accent. In general, the expression refers to the central banks of different countries. 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. She told me how she had won a Grant and sent in $500 And in 12 hours she received $50,000.00 from this group by way of Michael Anderson. It is a help program that was set-up for a two-fold purpose. Money is any item that is generally accepted as payment for goods and services and repayment of debts, such as taxes, in a particular region, country or socio-economic context. 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. The man said that his name was Agent George and asked for verification through facebook. 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. 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. All you have to do is pay a processing fee to receive the money. Powered By Facebook. You download the form and might even call the phone number listed, for more information. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. I just thought I would dbl check , already knowing that this had to be a scam. 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. 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. The primary goal of U.S . In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. you can also add him on BBM PIN: [blocked]. 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.
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