Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. The exact scam is listed all over this site!!!! It was the friend part that got me, Im embarrassed to say. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. "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.". i got 100,000$ delivered to me after 24 hours you can apply too 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. She's raising the red flag on a scam that is again preying on innocent Facebook users. Then they guessed and said, Tomorrow!! The United States is the largest single provider of humanitarian assistance worldwide. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. cash reserves; cash pooling). 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. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. NOT REAL NEWS: A look at what didn't happen this week i got a message from a friend. 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. 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. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. [email protected] is a new one. I am very skeptical about this offer, I think it is a scam. 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. //]]>. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. she steals the peoples accounts and post on her page saying they got their money, so it looks real. Mom wont have it checked. He FB me again this morning. The funds support the highest-priority projects . She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. Is it real? I still have our complete dialog saved on my phone. Learn More: List of HHS assistance programs Feedback. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. you can also add him on BBM PIN: [blocked]. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. locally. HA HA! She told me to contact that person. Dont fall for this!! Report Fraud. Ever. 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. 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. 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. This person told me I can either text (712) 581-4371) or email ([email protected]) financial help of $100,000.00 dollars. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. Thank you. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. Which turns out that she has had another profile made up to!! You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. Of course, I said yes and asked if they were re-loading their Facebook page. I notified my friend of what was going on with his account. Nothing is for free and if its too good to be true it is a scam. Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams). Monitor local ForEx rate volatility and agree daily rates together. http://www.facebook.com/joshuajensen99 or [email protected]. I asked what the delivery fee were for and they said for the delivery agent. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. 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. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. Woman says she was scammed out of $89,000 - KMBC Grants and Federal Domestic Assistance - Senate Humanitarian Assistance | U.S. Agency for International Development This person used my hubbys fb messenger to extort money from him for a federal grant. That was 4 days ago and she ask me to help. I was private messaged from a friend on Facebook. 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. Please be careful. She's got the right idea, as the message she received from her quote "friend" is likely a. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. Right.So I had to unfriend the classmate. Supplemental Guidance for the Provision of Humanitarian Assistance The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. Proceed with caution. What just happened? However I will not be sending any money to them but am worried about identity theft. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) The Federal Trade Commission said the government will never get in touch out of the blue about grants. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . Feel free to share your experience in the Comments section and expose the names that the scammers use. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. 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. Protect Yourself from Scams | Lions Clubs International When I refriended her it connected to this fake page. I like the device, but there are things I dont like. The site is secure. Today, she pings me again on Hangouts and tells me shes buying a new house and tells me she got a "home improvement grant" through some company that is federally funded or something. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. 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. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. I was to send, via Western Union, $1K in order to get $50K. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. 10. I asked what time we golf this weekend and never got an answer. WARNING: There has been a scam - Global Greengrants Fund - Facebook 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 [email protected] 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. She never responded. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. I blocked her. water. If you have a technical issue or need a question answered, please go to the Federal Service Desk. Give Light and the People Will Find Their Own Way. She has Federal police investigation etc. Submit. Yours Faithfully, See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Humanitarian Assistance Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. Inactive. Please help, ill love here is the bank card number I 6037997159173674. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! doesnt Messenger me. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. No response. This material may not be published, broadcast, rewritten, or redistributed. More like they wanted to help themselves. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. Grants are not benefits or entitlements. "),c=g;a[0]in c||!c.execScript||c.execScript("var "+a[0]);for(var e;a.length&&(e=a.shift());)a.length||void 0===d?c[e]?c=c[e]:c=c[e]={}:c[e]=d};function l(b){var d=b.length;if(0Avoid Grant Scams | HHS.gov Lets see. But there is something about the questions I answered or refused to answer that trouble me. Very strange how they knew personal info. She was to afraid to try, so I her husband applied. I think Richard Williams is trying to scam me. Only the federal government. : 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. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. Someone must have hacked an old classmates page and began telling me about a grant she received. 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. }); Are you just about to make a purchase online? A friend asked me to "friend" her. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. My mom was contacted by one of these scammers. CARE. Its called the Government Green Grant Fund. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. My facebook experience is similar to some listed here. So I asked him if he will meet me a the Police Station and the Sargent will be there too. Facebook's stock has fallen below $30 for the first time. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. 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. I thought but it turned out to be a scam. and restore to what was manipulated. As I am in business out of my own home, I regularly give my address and phone number. Or worse. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Dead giveaway! The United Nations Humanitarian Awards is the brainchild of the United Nations. Go to the real FB profile for your friend. Cash is a contingency and fall-back solution. Search All . but then she didnt responde correctly. 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. It is spent by individuals and demand is driver by consumers it is therefore the public that should have the final word on its evolution. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. She answered back very casually and then asked if I heard of CAP? I texted it like i was told to do so. Been the target of scams since social security benefits started. Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . Then, report the grant scam to the social media site. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. 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. Our goal is to build host community resilience by connecting and empowering host community . In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. 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? Charity Navigator - Rating for CARE If you receive a - Community Development Finance Authority | Facebook They mentioned that they had a Trogan in their page and wanted to start from scratch. He gave me two phone numbers to call, one was for if No one answered the first number. 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. 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. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. 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. He was telling me to apply for a free federal grant to get $50k. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. 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. Every response was off target and the quality of written English deteriorated more and more with every response. . 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. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. She gives you a link, which seems to be a Government webpage. Stay informed about fraudulent activity related to federal grants. 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. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. 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. Here are the best ways to spot a scam this year. Government Grant Scams | Snopes.com Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. 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. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. 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. Its hard to understand what their saying most of the time. I found out that her girlfriend Identity was stolen. blocked this person from Messenger. Credit: OCHA/G. shelter. People are getting HURT. 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 am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. 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. (CashCap, 2018). I keep getting phone calls at least twice a day from what sounds like an India accent. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. The name of that person I was to link to is Linda James a government agent. Grant-Related Scams | GRANTS.GOV CBPF are set up for complex emergencies. I am busy for the next few hours. I came very close to being scammed. Beware of Emerging Scams - CARES Act Financial Scams and Fraud If you suspect a scam, or if you're unsure, please contact [email protected] or call 630-203-3847. Grants dont work that way. 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. 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). Hilarious. You dont send money to get money. Zip code. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. 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. 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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Difficult to hear and understand the caller. Then she had to go shopping. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. 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 hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. 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. I figured it was a scam too. In this case, the website in question came back as 76 percent likely to be a phish. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. 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. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. 1 . I took the time to research this type of call and found much information that indicated it was a SCAM. My potential loaner was suspicious and preferred not to lend me the cash. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. An official website of the United States government. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. How can I find out whether or not this Pandemic Grant is a scam>. The right is normally based on rigorous rules established by the central bank. Reported it to facebook. some broken language,, Just had so much SCAM written all over it.. 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. Got a message from someone I knew, but it wasnt them at all. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. I asked my friend how a mutual friend of ours was who had died many years ago. It gave me an email to get in touch with [email protected]. 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. PLEASE REPLY TO ME VIA MY EMAIL BELOW. According to reports, the scam artist claims to represent the COFAR when contacting the individual. Gave me this guys name and phone number. Dont fall for this! I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. European Humanitarian Conference - Dfis Humanitaires The grant is available only today, so you really have to get the ball rolling ASAP. 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. Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Need to sign up for scam detector. Youll receive periodical emails and we promise not to spam. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. 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.