These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. Facebook Messenger Grant Scam. 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. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. i then agreed. Free money, no need to pay back through grant. 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. Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. 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. I just received a friend request by someone that had already was my friend. and restore to what was manipulated. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. 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. Copyright 2021 Scripps Media, Inc. All rights reserved. The name of that person I was to link to is Linda James a government agent. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. PLEASE REPLY TO ME VIA MY EMAIL BELOW. of course it was a phony hacked account) and then she started chatting about her good fortune. 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. Anyway, she seemed legit too and she has communicated consistently on the biz opp. Scam attempt. Got the money immediately I apply for it less than 6hrs with no issues. 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. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. 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. she said 200 so then she said to western union it to Nigeria. These scammers will try almost anything. Inactive. //]]>. 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. 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. 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. Status. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. We paid him $500 in hopes of receiving $50,000. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? 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. He then mentioned that there was a clearance fee to process the grant application. Additionally, the United States will remain one of the top providers of humanitarian food and nutrition assistance globally, having contributed approximately $4.6 billion in humanitarian food and . 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. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. 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). The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. BUSTED!!! CARE is raising money for its Ukraine Crisis Fund, which will provide immediate aid including food, water, hygiene kits, support services and direct cash assistance. ":"&")+"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(! (AP Photo/Matt Rourke). Please be careful. I just received a FB message from a friend that I havent talked to in a long time. 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. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Mom wont have it checked. The humanitarian . 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. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. However I will not be sending any money to them but am worried about identity theft. 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. No response. Im certain it is a scam because the guy refuses to give his agency name. The scammer said he just got a $400,00 grant.. My relative told me they were getting calls from other people saying they sent "friend request." CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. 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. 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 contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. It is such a low thing to pray of people like this. 1 . 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. 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. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Grants dont work that way. This stopped their urgency quickly. Did I mention I never applied for any grant?. It gave me an email to get in touch with
[email protected]. The Spotlight on Humanities in Higher Education program supports the exploration and development of small projects that would benefit underserved populations through the teaching and study of the humanities. In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. I dont have personal contact numbers for her how do I let her know she has been hacked. I took the time to research this type of call and found much information that indicated it was a SCAM. I said, no, what is it? 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. Feedback. The only official list of all U.S. federal grant-making agencies is Grants.gov. Report Fraud. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. This is a deal breaker. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. Read more about this alert on the Federal Service Desk website. Collectively negotiate interchange rates with card companies. I changed my facebook password after he asked for access. I think its so cruel to mess with people like this. your name was among the 30,000 Lucky winners. I foolishly gave her 650 dollars, and got nothing. Total U.S. humanitarian assistance worldwide was nearly $13 billion in fiscal year 2021, including funding from the State Department's Bureau of Population, Refugees, and Migration and the U.S. Agency for International Development's Bureau for Humanitarian Assistance. CBPF are set up for complex emergencies. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. There is no such thing. Please help, ill love here is the bank card number I 6037997159173674. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. 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. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. 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. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 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. 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. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. 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. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. Very slick and persistent message just kept coming. 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. i got a message from a friend. 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. "),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(0
Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. 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. I just got one of these too. Asking me how I was doing. We've delivered $500M+ in the last decade. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! So I asked him if he will meet me a the Police Station and the Sargent will be there too. Feel free to share your experience in the Comments section and expose the names that the scammers use. Oh the joys of our society sometimes. I have just received a friends request from someone I know but new to friends on facebook. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . 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. Made me suspicious when I received a new friend request. Didnt take me long to see her page was hacked, but I milked the situation for more info. My gf is actually as we speak going through a scam,this one involving the lions club and they grants they are offering.They got us out of 700 dollars but unfortunately will never get that money back.This one was a relative who claimed to have gotten this grant and told us that of course we could use the money,and of course we could,unfortunately it was all we had available in our checking and savings.then proceeded to go as far as to say that the fed ex truck couldnt finish delivery without a extra 700 dollars!!! He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. 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. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. But there is something about the questions I answered or refused to answer that trouble me. 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. BINGO! (e in b.c))if(0>=d.offsetWidth&&0>=d.offsetHeight)a=!1;else{c=d.getBoundingClientRect();var f=document.body;a=c.top+("pageYOffset"in window?window.pageYOffset:(document.documentElement||f.parentNode||f).scrollTop);c=c.left+("pageXOffset"in window?window.pageXOffset:(document.documentElement||f.parentNode||f).scrollLeft);f=a.toString()+","+c;b.b.hasOwnProperty(f)?a=!1:(b.b[f]=!0,a=a<=b.g.height&&c<=b.g.width)}a&&(b.a.push(e),b.c[e]=!0)}p.prototype.checkImageForCriticality=function(b){b.getBoundingClientRect&&q(this,b)};h("pagespeed.CriticalImages.checkImageForCriticality",function(b){n.checkImageForCriticality(b)});h("pagespeed.CriticalImages.checkCriticalImages",function(){r(n)});function r(b){b.b={};for(var d=["IMG","INPUT"],a=[],c=0;c
=a.length+e.length&&(a+=e)}b.i&&(e="&rd="+encodeURIComponent(JSON.stringify(t())),131072>=a.length+e.length&&(a+=e),d=!0);u=a;if(d){c=b.h;b=b.j;var f;if(window.XMLHttpRequest)f=new XMLHttpRequest;else if(window.ActiveXObject)try{f=new ActiveXObject("Msxml2.XMLHTTP")}catch(k){try{f=new ActiveXObject("Microsoft.XMLHTTP")}catch(v){}}f&&(f.open("POST",c+(-1==c.indexOf("?")?"? locally. The funds support the highest-priority projects . I found out that her girlfriend Identity was stolen. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . You can register for free HERE. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! I am embarrassed by what I did but I have to tell my story. Achtung, baby! He is passionate about helping small businesses start and grow. I found that to be a bad sign then that all of this was not true. I will call you as soon as I am done. Grants are not benefits or entitlements. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. 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). Contacted by a friend on messenger. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. If you really cant speak to them, examine the website very carefully. An official website of the United States government. The 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. 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. Dead giveaway! 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. 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 doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Its not advertised publicly. The person texting me was named "Frank". I could tell this person was getting aggravated. //
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