Refuse to proceed if you are rushed to pay a fee, especially in a case like this. 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. Read more about this alert on the Federal Service Desk website. I didnt do it , it sounds to good to be true. 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 blocked her b/c its obvious this is not on the up & up. Right.So I had to unfriend the classmate. FACT SHEET: The Biden Administration Announces New Humanitarian I asked her where she got that information. I dont have personal contact numbers for her how do I let her know she has been hacked. blocked this person from Messenger. If you really cant speak to them, examine the website very carefully. Luckily didnt get financial info! I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. 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. 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. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. 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. I just thought I would dbl check , already knowing that this had to be a scam. . The man said that his name was Agent George and asked for verification through facebook. 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. 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. Hilarious. //Humanitarian Financing | OCHA A friend asked me to "friend" her. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . They mentioned that they had a Trogan in their page and wanted to start from scratch. The guy texted me he had to go to a meeting. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. After all this someone else told me my friends account was been hacked. 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. 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. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. They gave me a grant ID to accept a $9000 Grant from the government. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. 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. 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. Cash is a contingency and fall-back solution. 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. 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. ners12@gmail.com i thank you a lot.. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. [CDATA[ Grants and Federal Domestic Assistance - Senate Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. Sure enough could get $90,000 for $550. i am glad i researched it before it was too late. I can send half now and half later. 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. She answered back very casually and then asked if I heard of CAP? Feedback. 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. My mom was contacted by one of these scammers. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Cash and Crises Podcast EP9: Who Owns Cash? The name of that person I was to link to is Linda James a government agent. 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. Of course, I did not click on the link. 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. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. In other words, beware of CHAT, because it is compromised. enable_page_level_ads: true
They wanted me to fill out the form, but no detailed banking info or card number were requested. I still have our complete dialog saved on my phone. please help me i think im being scamed by leonard beckman im 9 mounths pregnet with 3 kids one severly disabled and i cant take this please help. Woman says she was scammed out of $89,000 - KMBC 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). Government Grant Scams | Snopes.com HA HA! How to Tell If a Government Grant Offer Is a Scam or Legitimate Western Hemisphere - United States Department of State 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. Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. However, there are signs that card scheme fees have risen in order to compensate for this reduction. You download the form and might even call the phone number listed, for more information. Reset . He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. Notify me about the newest scams every week. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. If you are not eligible to receive . Status. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. he said i could get $ if i give him $2000.00 An old high school classmate has been trying to chat with me the last couple of days. Governmentgrant@bellair.net is a new one. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. Powered By Facebook. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. I just received a friend request by someone that had already was my friend. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. Scam? "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Is the BBC government grants A scam? Copyright 2023 The Associated Press. 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. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. 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. Inactive. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Beware, if it sounds too good, its a scam! People are getting HURT. The United States is the largest single provider of humanitarian assistance worldwide. 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. Here's a list of the top-rated charities to help the Ukraine - CNBC beware of agent james wayne offering grants, you send $1000 & you receive $40000 $2000 & you receive $80000 3000 & you receive $120000 dont beleave them, wish them all the worst that life has to offer as wishes can come true, complain to FB if you dont it will keep happening to others, FB has to address these security issues instead of profiting there billions.. make some noise people lots & lots of noise, They are all SCAMS,i almost lost my $400 until i met this guy ners12@gmail.com who told me he was a hacker, i didnt believe because i almost got scammed until he proved his work by hacking my husbands gmail account and showing me his private information. Very slick and persistent message just kept coming. All you have to do is pay a processing fee to receive the money. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." 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. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. 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. 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. I tried every possible way, talk to Chase bank, local police dept. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. When sent an email this is what they replied. I was just scammed on FB for this. }); Are you just about to make a purchase online? 02/27/2023. He tried to convince me he was legal. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Which turns out that she has had another profile made up to!! So I actually did text that number this morning. 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. You dont send money to get money. I found out that her girlfriend Identity was stolen. I want to share my almost got scammed day I just had. send them the money. Achtung, baby! When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. early recovery, risk reduction, and resilience (ER4). When I refriended her it connected to this fake page. 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. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. Do I want it on a credit or debit card or western union. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Unfortunately they got enough info from me to call me. I give them my name and address and they come back with info on a grant I will get. This was a scam. 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. 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. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. Then she had to go shopping. CARE. I changed my facebook password after he asked for access. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. Made sense to me. 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 . "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.". Contacted by a friend on messenger. For. I am very skeptical about this offer, I think it is a scam. 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. (adsbygoogle = window.adsbygoogle || []).push({
She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. Just be careful and be observant for sings that its not really your friend! Top Small Business Grants for Women in 2023. Its not advertised publicly. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. But theyre not. Breakage: The term is banking jargon used to describe revenue gained by financial service providers through un-redeemed money loaded onto pre-paid cards that is never claimed in this case, by humanitarian beneficiaries. 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. IMF Executive Board Approves US$114.8 Million in Emergency Financing Reported it to facebook. You can register for free HERE. . Learn More: List of HHS assistance programs Ive lost money I just want it back is that possible. Credit: OCHA/G. Need to sign up for scam detector. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. After she had sent the money, the woman said it should be there tomorrow. Got the money immediately I apply for it less than 6hrs with no issues. Its hard to understand what their saying most of the time. I never went through with anything but I warn you to be careful. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Said I had to pay fees in order to get grant money. 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. The primary goal of U.S . If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. 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 welcome you to provide feedback on this site. I just got a request on Facebook from Cathy Ellen Castellano. It won't call, it won't text, and it won't reach out on social media. We paid him $500 in hopes of receiving $50,000. Immigration Programs and Categories | Canada | IME Clinic | BC She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! Fraud Alert | United Nations Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Go to the real FB profile for your friend. "What grant money . So I do hope not many people give these people money. 1 . https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link.
