BUSTED!!! She got hers. Someone must have hacked an old classmates page and began telling me about a grant she received. i got a message from a friend. Reported it to facebook. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Would only talk to me by texting . Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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 persistent and kept encouraging me to call and to let him/her know how it went. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. The message was I got my grant and I was your name on a list you qualifies for a grant too. Of course, I did not click on the link. I give them my name and address and they come back with info on a grant I will get. Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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. Crickets. 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. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Alternatively, through bitcoin and other complicated cryptocurrency deals. I received a message from a lady named Holly Susanne Swanson on Facebook that I was on a short list and I could get a 49,000 dollar grant. 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. Talk to the real person who sent you the message. Cortes. More like they wanted to help themselves. Jordan A. Smiths page is still active on FB. Sure enough could get $90,000 for $550. Very slick and persistent message just kept coming. 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. If anyone on my friends list hears from these guys, dont answer. 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. 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. All you have to do is pay a processing fee to receive the money. Thought no more about it. 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. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. I am actually on a Debt Management Program and am not allowed credit cards etc. . Stay away! Unfortunately they got enough info from me to call me. Thank goodness I proof checked and found your site! 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. Beware everyone. Its not advertised publicly. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Please help, ill love here is the bank card number I 6037997159173674. 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 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. 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 found that to be a bad sign then that all of this was not true. We welcome you to provide feedback on this site. U.S. grants to a business or nonprofit are for the sole benefit of the company. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. The guy texted me he had to go to a meeting. She answered back very casually and then asked if I heard of CAP? If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . Our goal is to build host community resilience by connecting and empowering host community . Then, report the grant scam to the social media site. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. send them the money. You can check for phishing by copying the URL and pasting it into PhishTank. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. 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. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. Here are the best ways to spot a scam this year. 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. Cash and Crises Podcast EP9: Who Owns Cash? 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. How do I apply for financial aid for my family? | HHS.gov When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. I will call you as soon as I am done. The site is secure. The name of that person I was to link to is Linda James a government agent. 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. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. First, I got a friend request from a blood relative which I thought was strange because were already friends. There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Refugee and Humanitarian Assistance - United States Department of State Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. Learn more about our criteria and methodology. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Fact check these msg. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Oh the joys of our society sometimes. she steals the peoples accounts and post on her page saying they got their money, so it looks real. 1 . Active. The man said that his name was Agent George and asked for verification through facebook. 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). Lucky she didnt transfer additional 3%. Folks, there is no such as a free lunch. Asking me how I was doing. 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 could I fall for such a ripoff? You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. He gave me two phone numbers to call, one was for if No one answered the first number. However, they will never come. 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. These scammers will try almost anything. She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. We are NOT a financial assistance program for individuals. She told me to visit a FB site and ask if my name was still on the list. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. Someone just tried this on me. Home - Humanitarian Assistance Program The funds support the highest-priority projects . "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. 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. You dont send money to get money. Youll receive periodical emails and we promise not to spam. Reset . My mom was contacted by one of these scammers. They wanted me to fill out the form, but no detailed banking info or card number were requested. He then mentioned that there was a clearance fee to process the grant application. But theyre not. I asked my friend how a mutual friend of ours was who had died many years ago. Help! It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. No one is to be trusted. I texted it like i was told to do so. First she gave me a number and told me to sms to contact. Humanitarian Assistance | U.S. Agency for International Development These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. 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. As I am in business out of my own home, I regularly give my address and phone number. Inactive. 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . The .gov means its official. 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 a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. Immigration Programs and Categories | Canada | IME Clinic | BC But, I recently had back surgery and have not been getting good sleep for a few weeks. You download the form and might even call the phone number listed, for more information. All rights reserved. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. Then He said, there is a representative that will be in my area. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. The grant is available only today, so you really have to get the ball rolling ASAP. Here are five ways to recognize and prevent scams. 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. Woman says she was scammed out of $89,000 - KMBC Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. This stopped their urgency quickly. 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. I am embarrassed by what I did but I have to tell my story. If you are not eligible to receive . Only the federal government. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. In this case, the website in question came back as 76 percent likely to be a phish. 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. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. 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. You have already been approved.". Choose your filters and run your report to begin. Your email address will not be published. It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. The company has an A+ rating with the Better Business Bureau. 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. Its called the Government Green Grant Fund. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. I kept texting this person to keep them busy so that he/she would have less time scamming other people. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Williams Olalekan Riggins Sr. Read more about this alert on the Federal Service Desk website. 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. 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#. Dead giveaway! It is assumed that once funds are uploaded they will be spent in full. 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. I didnt do it , it sounds to good to be true. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Grants | The National Endowment for the Humanities 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Learn More: List of HHS assistance programs So I contacted her and reported the incident!!! Copyright 2023 The Associated Press. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Contacted by a friend on messenger. I keep getting phone calls at least twice a day from what sounds like an India accent. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. i know him personally, but i feel someone else hacked into his Facebook account. 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. Encourage consolidated (pooled) funding at national level. they gave me a name and facebook person to contact somebody about online lottery winners etc I contacted them and they said they have to check whether I am still on winners list, they came back and gave me a winners code to write down, then they told me they need 500 paid to them before my winnings can be sent to me by UPS they wanted this sent by moneygram or western union, I have not done this, and will not after reading all the reports on this forum. 02/27/2023. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? I 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. Anyway, she seemed legit too and she has communicated consistently on the biz opp. The grant is available only today, so you really have to get the ball rolling ASAP. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. 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. Diana shared one of the original messages she received. Check out these tips. U.S. Department of Health and Human Services (HHS) My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). I still have our complete dialog saved on my phone. He was telling me to apply for a free federal grant to get $50k. hunt down this dumb motherfucker!!! Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia When I think of all the idiotic thins I did it turns my stomach. //PDF How to Apply for an LCIF Standard Grant - Lions Clubs International Every response was off target and the quality of written English deteriorated more and more with every response. 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. Grants. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Difficult to hear and understand the caller. Cash is a contingency and fall-back solution. Then she had to go shopping. Proceed with caution. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. Just had a guy contact me through one of my friends Facebook Messenger. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. Right.So I had to unfriend the classmate. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. However I will not be sending any money to them but am worried about identity theft. Western Hemisphere - United States Department of State I did get curious. NOT REAL NEWS: A look at what didn't happen this week I have just received a friends request from someone I know but new to friends on facebook.

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