Here are the best ways to spot a scam this year. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. 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. The United Nations Humanitarian Awards is the brainchild of the United Nations. 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. 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. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. 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. I figured it was a scam too. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. ag david muller is at it again . Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. 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. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) google_ad_client: "ca-pub-7717531029937458",
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. This is a deal breaker. 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. We welcome you to provide feedback on this site. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. We chatted and I even asked how her sister was doing . I dont have personal contact numbers for her how do I let her know she has been hacked. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Active. I just got one of these too. 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. : International aid organisations rarely, if ever, challenge the bid-offer spread quoted for international money transfers, or attempt to negotiate volume discounts when converting currencyThe 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. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. sanitation and hygiene, emergency health care. he said i could get $ if i give him $2000.00 Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. 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. They would deliver this money right to my door the following day. Choose your filters and run your report to begin. I said how about you just take out that fee from my grant and send me a check to my home address? Monitor local ForEx rate volatility and agree daily rates together. Its what you need, and you can only get it today! All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. U.S. grants to a business or nonprofit are for the sole benefit of the company. 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 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). If you really cant speak to them, examine the website very carefully. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. In other words, beware of CHAT, because it is compromised. Both my friend and this group quit sending me msgs. 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. How come she saw my name when she doesnt know me. I got the info from someone at work, so I am sure you will get it. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. 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. I did not hear another word. It is such a low thing to pray of people like this. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. FACEBOOK GRANT FOR COVID-19 I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. Please remember to not give your personal or bank information to any solicitor on Facebook. 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. The phone number he used is 1-747-221-6294. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. My mother told her she didnt have that much so the woman said what can you pay? I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! 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. But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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. If anyone on my friends list hears from these guys, dont answer. But buried deep inside the small print of the agreements . She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. 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. 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. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. 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. 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. HA HA! She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. First reaction was scam but played along to see. First I was contacted by a lady I thought I knew. Your email address will not be published. Nothing is for free and if its too good to be true it is a scam. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. 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.. . People are getting HURT. Search Results . The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. Very strange how they knew personal info. They mentioned that they had a Trogan in their page and wanted to start from scratch. 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. USAID's 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. "AG David Mueller" who works for the US Goverment as a grant writer. 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!!! Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. Check out these tips. 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. She told me to contact that person. They replied with, you already know that answer.. I had a friend inbox me asking me how I was and proceeded to tell me how she was busy trying to figure out how to invest her government grant. BINGO! So I do hope not many people give these people money. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? 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. I asked her where she got that information. 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. I found out that her girlfriend Identity was stolen. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. Talk to the real person who sent you the message. If the grant isn't on the list, it's probably a scam. Closed down FB immediately. 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. //. Grants dont work that way. He was persistent and kept encouraging me to call and to let him/her know how it went. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. I asked my friend how a mutual friend of ours was who had died many years ago. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. 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. i know him personally, but i feel someone else hacked into his Facebook account. Then, when I said I would call her, she said she was on vacation. Youll receive periodical emails and we promise not to spam. 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. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Top Small Business Grants for Women in 2023. I could tell this person was getting aggravated. I am very skeptical about this offer, I think it is a scam. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. This was a scam. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 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. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. 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. Give Light and the People Will Find Their Own Way. 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. 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. According to reports, the scam artist claims to represent the COFAR when contacting the individual. }); Are you just about to make a purchase online? rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. 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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Crickets. The Refugee and Protected Persons Class, and the . I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. THEY MUST BE STOPPED. Copyright 2023 SCORE Association, SCORE.org. Did not click on the link as it sounded like a SCAM. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. How do you know if the grant offer is legitimate or a scam? This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Free money, no need to pay back through grant. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. i got a message from a friend. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. 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. The only official list of all U.S. federal grant-making agencies is Grants.gov. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. Hilarious. This material may not be published, broadcast, rewritten or redistributed. Plus I just want to know how can it be STOPPED. 9. fees (Oxford University, 2020). A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Thought no more about it. //]]>. I am actually on a Debt Management Program and am not allowed credit cards etc. 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. As i was texting to number i was still talking to "my high school friend" who confirmed what he was saying stating that he and another person was asked the same thing. CBPF are set up for complex emergencies. Reported it to facebook. 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. 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. So I asked him if he will meet me a the Police Station and the Sargent will be there too. The grant was massive in a bid to get me to pay for the pleasure of its delivery. i then agreed. Learn more about our criteria and methodology. 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. None of these are legit, even though they were shared widely on social media. I tried every possible way, talk to Chase bank, local police dept. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. New FB scam for sending grant money to people. Read more about this alert on the Federal Service Desk website. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. I just got a request on Facebook from Cathy Ellen Castellano. 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 . 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. water. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. 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. I received a series of phone calls this afternoon regarding offers of free money. I went to her profile and clicked on message and there was no conversation between us. 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. Always do your research online. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Go to the real FB profile for your friend. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. So I actually did text that number this morning. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ 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. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. 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. Feedback. I should have known then. He is passionate about helping small businesses start and grow. 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 rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. "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. What agency does the issuer represent? 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. On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . You can register for free HERE. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. Is it real? Facebook Messenger Grant Scam. An official website of the United States government. The Federal Trade Commission said the government will never get in touch out of the blue about grants.