We are NOT a financial assistance program for individuals. CARE. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Contacted by a friend on messenger. I dont have personal contact numbers for her how do I let her know she has been hacked. They replied with, you already know that answer.. 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. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. Diana shared one of the original messages she received. Is the BBC government grants A scam? All you have to do is pay a processing fee to receive the money. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Needless to say, giving your address, social security number, bank account and all the other data will lead to identity theft and the stealing of your money. Facebook Grant Scam (2023) - Scam Detector your name was among the 30,000 Lucky winners. Feedback. They are using it on facebook. you can also add him on BBM PIN: [blocked]. 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. I blocked her. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. 9. 1 . By Aloke Chakravarty and Alysha Green. People are getting HURT. Learn more by reading our whitepaper CashEssentials Beyond Payments. 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. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. NOT REAL NEWS: A look at what didn't happen this week "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . Federal government websites often end in .gov or .mil. I am embarrassed by what I did but I have to tell my story. WARNING: There has been a scam - Global Greengrants Fund - Facebook Kindly get back to us for further instructions if you are interested. 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. Feel free to share your experience in the Comments section and expose the names that the scammers use. Facebook Messenger Grant Scam - Country Bank 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. 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. Then I was given a phone number with the Agent Paul Ward. Beware, if it sounds too good, its a scam! You think youre chatting with an old friend and it turns out that you are NOT. You have already been approved.". I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. 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. 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. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. 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. An old high school classmate has been trying to chat with me the last couple of days. ha, ha. i am glad i researched it before it was too late. Districts. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Please help, ill love here is the bank card number I 6037997159173674. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Then she had to go shopping. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. Would only talk to me by texting . Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. Unfortunately they got enough info from me to call me. Here are five ways to recognize and prevent scams. 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. Governmentgrant@bellair.net is a new one. The rate at which one currency will be exchanged for another. Help! I found out that her girlfriend Identity was stolen. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. . Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: She has Federal police investigation etc. Oh the joys of our society sometimes. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. However, they will never come. To send a message to fbgrantsagent@gmail.com. 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. She told me to contact that person. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. They are now using a picture with information that this is agent Mark Thomas. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. The humanitarian . Im certain it is a scam because the guy refuses to give his agency name. Add him and message him now that you want the grant too. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Submit. 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. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. 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. Been the target of scams since social security benefits started. "),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(0Supplemental Guidance for the Provision of Humanitarian Assistance You download the form and might even call the phone number listed, for more information. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. They had already received their $100,00.00 dollars and my name was on the list too. I keep getting phone calls at least twice a day from what sounds like an India accent. 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. of course it was a phony hacked account) and then she started chatting about her good fortune. She told me to visit a FB site and ask if my name was still on the list. He tried to convince me he was legal. Make time today to apply for this federal grant. You can register for free HERE. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. in Streamwood Illinois, money transfer company no 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. its not. Dead giveaway! Here is some of the communications my FB friends are being sent from someone claiming to be me. 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. ag david muller is at it again . So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. Here's how you can help the people of Ukraine : NPR 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. 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! 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. : 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. Then they guessed and said, Tomorrow!! 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. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. 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. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. Other fraud schemes have originated in Cote . 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. How can I find out whether or not this Pandemic Grant is a scam>. She said,my name was on the list for 100,000.00. 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. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. I just received a friend request by someone that had already was my friend. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. 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. 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. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. The primary goal of U.S . I was cautious, so I asked where her daughter frankie was living now. Scam attempt. I will call you as soon as I am done. I foolishly gave her 650 dollars, and got nothing. Encourage consolidated (pooled) funding at national level. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. The right is normally based on rigorous rules established by the central bank. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. File a complaint with the FTC. I asked my friend how a mutual friend of ours was who had died many years ago. They dont give their name nor say what company their from. Then on top of that Some guy was text messaging me over and over 1 right after the other to hurry up and send the money. My mom was contacted by one of these scammers. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. Grants are not benefits or entitlements. Sure enough could get $90,000 for $550. 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. Stay away! That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. 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. So I actually did text that number this morning. This stopped their urgency quickly. Just happened to me on Facebook. Please remember to not give your personal or bank information to any solicitor on Facebook. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Reported it to facebook. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. 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. Got the money immediately I apply for it less than 6hrs with no issues. 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. 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. I told him sorry I have no money. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Learn more about our criteria and methodology. Cash and Crises Podcast EP9: Who Owns Cash? Did not click on the link as it sounded like a SCAM. THEY MUST BE STOPPED. Humanitarian aid scams - how to help people safely 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. This guy was really good at being deceiving . They would deliver this money right to my door the following day. 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. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. If you really cant speak to them, examine the website very carefully. Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! William Buchwald They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Well, I fell for it not knowing she was part of the scam. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. U.S. grants to a business or nonprofit are for the sole benefit of the company. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Beware of Emerging Scams - CARES Act Financial Scams and Fraud Of course, I said yes and asked if they were re-loading their Facebook page. I think its so cruel to mess with people like this. He FB me again this morning. Very strange how they knew personal info. If you are not eligible to receive . Your email address will not be published. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. They say I have been awarded a government. Got a message from my brother in law wandering why I havent received my free money for the holidays he gave me an address to sign in so I could get it I figured it was a scam so I forgot about it then a couple days ago my first cousin sent me almost the same message except their was a phone # for me to send a text and get signed up for it. Required fields are marked *. She gives you a link, which seems to be a Government webpage. 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. The United Nations Humanitarian Awards is the brainchild of the United Nations. It is assumed that once funds are uploaded they will be spent in full. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" No one is to be trusted. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. She sent me an email address to make inquiries. My facebook experience is similar to some listed here. Is it real? she steals the peoples accounts and post on her page saying they got their money, so it looks real. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. Last but not least, use the Comments section below to expose other scammers. How do I apply for financial aid for my family? | HHS.gov 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. Protect Yourself from Scams | Lions Clubs International Ive lost money I just want it back is that possible. Wanted me to do it too. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants Then, report the grant scam to the social media site. (yeah right) Phone number is listed as unknown. This person used my hubbys fb messenger to extort money from him for a federal grant. 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. I found that to be a bad sign then that all of this was not true. When sent an email this is what they replied. This in and of itself may mean nothing, but its suspicious. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. What agency does the issuer represent? if you cant speak to the friend personally!. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. cash reserves; cash pooling). He then needed to know my zip which I gave and the wanted my address but I just hung up. It won't call, it won't text, and it won't reach out on social media. google_ad_client: "ca-pub-7717531029937458",
I started off looking up what he must be referring to on my own, and was discouraged by not finding much of anything that could be what he claimed. She was to afraid to try, so I her husband applied. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . 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 . I did get curious. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. some broken language,, Just had so much SCAM written all over it.. However, there are signs that card scheme fees have risen in order to compensate for this reduction. 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 | U.S. Agency for International Development 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. 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). water. Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. Facebook Messenger Grant Scam. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. 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 then agreed. Luckily didnt get financial info! We paid him $500 in hopes of receiving $50,000. Only the federal government. I texted it like i was told to do so. 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. Edsitement! TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. 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).