So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Avoid Grant Scams | HHS.gov I found that to be a bad sign then that all of this was not true. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. William Buchwald Kindly get back to us for further instructions if you are interested. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Always do your research online. cash reserves; cash pooling). More like they wanted to help themselves. 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. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. Sure enough could get $90,000 for $550. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. Here's how you can help the people of Ukraine : NPR Yours Faithfully, An old high school classmate has been trying to chat with me the last couple of days. The guy texted me he had to go to a meeting. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. Charity Navigator - Rating for CARE 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. Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". Make time today to apply for this federal grant. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. shelter. Reported it to facebook. 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 "AG David Mueller" who works for the US Goverment as a grant writer. It gave me an email to get in touch with jordansmith605@ymail.com. Im so glad we put a stop to it before it went through!!! I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! 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. It is such a low thing to pray of people like this. Luckily didnt get financial info! You are told to wait five business days for the official results. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. My mom was contacted by one of these scammers. Grants are not benefits or entitlements. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Unfortunately they got enough info from me to call me. 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. 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. If you spend time on social media, you've probably seen many pleas for donations. Then He said, there is a representative that will be in my area. If this does happen to you, experts said do not to give out any personal information. 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. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. 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. Help! 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. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). it had bad grammar which wasnt like her. Feedback. Last but not least, use the Comments section below to expose other scammers. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. They are now using a picture with information that this is agent Mark Thomas. First she gave me a number and told me to sms to contact. I think its so cruel to mess with people like this. Feel free to share your experience in the Comments section and expose the names that the scammers use. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! This material may not be published, broadcast, rewritten or redistributed. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . The COFAR is not a grant making organization and has been disbanded. He had an American name and profile but an Indian accent. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ However, they will never come. She sent $7K to them and got a box of cash by UPS she says. She's raising the red flag on a scam that is again preying on innocent Facebook users. She said,my name was on the list for 100,000.00. She told me to visit a FB site and ask if my name was still on the list. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. This material may not be published, broadcast, rewritten, or redistributed. My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. 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 . You can check for phishing by copying the URL and pasting it into PhishTank. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). FACT SHEET: The Biden Administration Announces New Humanitarian They are using it on facebook. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. Kindly tell us a friend name that inform you about this financial money support help? }); Are you just about to make a purchase online? 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. its not. The Refugee and Protected Persons Class, and the . The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. 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. 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. . They had already received their $100,00.00 dollars and my name was on the list too. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. CBPF are set up for complex emergencies. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Its not advertised publicly. BUSTED!!! She sent me an email address to make inquiries. This person used my hubbys fb messenger to extort money from him for a federal grant. 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? Thanks for your website and a few others for your information. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. A friend asked me to "friend" her. Someone just tried this on me. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. No response. Learn more by reading our whitepaper CashEssentials Beyond Payments. Is it real? I give them my name and address and they come back with info on a grant I will get. Its called the Government Green Grant Fund. 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 asked if if I wanted her agents contact info and I said Id give it a try. 10. 7:10pm The grant was massive in a bid to get me to pay for the pleasure of its delivery. Collectively negotiate interchange rates with card companies. By Aloke Chakravarty and Alysha Green. WARNING: There has been a scam - Global Greengrants Fund - Facebook It is a help program that was set-up for a two-fold purpose. Did not click on the link as it sounded like a SCAM. Well, I fell for it not knowing she was part of the scam. 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. 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. 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). Fake Grants: the EU HumanitarianGrant Scam To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. 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. This I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again. 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. 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. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 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. Thank goodness I proof checked and found your site! 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. I have just received a friends request from someone I know but new to friends on facebook. I didnt do it , it sounds to good to be true. I keep getting phone calls at least twice a day from what sounds like an India accent. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. Ever. How do you know if the grant offer is legitimate or a scam? So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. Nothing is for free and if its too good to be true it is a scam. Just had someone contact me through one of my friends Facebook Messenger. 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. 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. 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. It is assumed that once funds are uploaded they will be spent in full. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. 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 . Plus I just want to know how can it be STOPPED. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. I had gotten a message from a high school friend of mine. U.S. Department of Health and Human Services (HHS) 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. After that she had contacted me saying i won too. Is the BBC government grants A scam? Beware of Emerging Scams - CARES Act Financial Scams and Fraud She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. i am glad i researched it before it was too late. I think Richard Williams is trying to scam me. I got the info from someone at work, so I am sure you will get it. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Cortes. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. he said i could get $ if i give him $2000.00 I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. The only official list of all U.S. federal grant-making agencies is Grants.gov. 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. If you think you may have been a victim of a government grant scam, file a complaint with the FTC, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. some broken language,, Just had so much SCAM written all over it.. I asked what time we golf this weekend and never got an answer. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. 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. Im certain it is a scam because the guy refuses to give his agency name. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. The Agents name in Facebook Chat is George Eddie, FYI. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. 5 Ways to Recognize Fraud and Scams | FEMA.gov I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. 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. Advocacy: Discussions with central banks over issues connected with de-risking and regulatory compliance are taken much more seriously when multiple agencies lobby coherently and collectively through a single representative. But there is something about the questions I answered or refused to answer that trouble me. Achtung, baby! I just received a friend request by someone that had already was my friend. Youll receive periodical emails and we promise not to spam. My friend confirmed me that after she paid, she received her money the following day. 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. As I am in business out of my own home, I regularly give my address and phone number. but then she didnt responde correctly. Refugee and Humanitarian Assistance - United States Department of State Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. I foolishly gave her 650 dollars, and got nothing. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Very strange how they knew personal info. I reported both conversations as SPAM to Facebook. I said, no, what is it? Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. My wife received a facebook messenger text from whom she thought was a dear friend. When I got back home I decided to go to my Friends chat message and it had disappeared. 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. 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. We've delivered $500M+ in the last decade. You download the form and might even call the phone number listed, for more information. 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. Canadian Humanitarian Assistance Fund - GAC PDF How to Apply for an LCIF Standard Grant - Lions Clubs International It was late at night for me when she told this and I didnt have credit on my phone. Cash and Crises Podcast EP9: Who Owns Cash? 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. I asked my friend how a mutual friend of ours was who had died many years ago. 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. How to Tell If a Government Grant Offer Is a Scam or Legitimate An official website of the United States government. Difficult to hear and understand the caller. I asked her where she got that information. if you cant speak to the friend personally!. 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? 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. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. First, I got a friend request from a blood relative which I thought was strange because were already friends. Every response was off target and the quality of written English deteriorated more and more with every response. Active. 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. Your email address will not be published. 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. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . For. Encourage consolidated (pooled) funding at national level. It is an out right scam. 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. Its hard to understand what their saying most of the time. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. However I will not be sending any money to them but am worried about identity theft. At first, I got a message from a friend, a bit surprised to be asked to be her friend, and just thought sometimes friends drop off Facebook. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. 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. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. i then agreed. It just happened to me. What just happened? Humanitarian Financing | OCHA No, its not. I took the time to research this type of call and found much information that indicated it was a SCAM. Jennifer James wants to send me 350 grand as soon as I send $1,500. Grants and Federal Domestic Assistance - Senate Grant-Related Scams | GRANTS.GOV Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Then she had to go shopping. Do I want it on a credit or debit card or western union. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. Search Results . The exact scam is listed all over this site!!!! Governmentgrant@bellair.net is a new one. 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. who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . 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. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA.
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