So I do hope not many people give these people money. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Nothing is for free and if its too good to be true it is a scam. 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. 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 . My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. The site is secure. Learn More: List of HHS assistance programs It is such a low thing to pray of people like this. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. (CashCap, 2018). Scam? 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. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Kindly get back to us for further instructions if you are interested. Just had someone contact me through one of my friends Facebook Messenger. Got the money immediately I apply for it less than 6hrs with no issues. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. After that she had contacted me saying i won too. Select Criteria. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. I luckily had a terrible feeling about it as soon as I got home and looked it up. 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. How to Tell If a Government Grant Offer Is a Scam or Legitimate. Grants are not benefits or entitlements. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Very slick and persistent message just kept coming. Do I want it on a credit or debit card or western union. They dont give their name nor say what company their from. 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. I told him sorry I have no money. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. Your email address will not be published. The discharge of an obligation in accordance with the terms of the underlying contract. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. I kept texting this person to keep them busy so that he/she would have less time scamming other people. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. 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. 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. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. But theyre not. I was just scammed on FB for this. Breakage: The term is banking jargon used to describe revenue gained by financial service providers through un-redeemed money loaded onto pre-paid cards that is never claimed in this case, by humanitarian beneficiaries. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. I will call you as soon as I am done. 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. ha, ha. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. Hilarious. shelter. I think its so cruel to mess with people like this. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . If the grant isn't on the list, it's probably a scam. I have screen shots of conversation and pictures used. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. Don't provide the scammer any money or other information. It was late at night for me when she told this and I didnt have credit on my phone. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! I thought but it turned out to be a scam. The funds support the highest-priority projects . The Mission StatementWe put communities first. Read more about this alert on the Federal Service Desk website. If anyone on my friends list hears from these guys, dont answer. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. Advocacy: Discussions with central banks over issues connected with de-risking and regulatory compliance are taken much more seriously when multiple agencies lobby coherently and collectively through a single representative. (function(){var g=this;function h(b,d){var a=b.split(". Crickets. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Its called the Government Green Grant Fund. Im certain it is a scam because the guy refuses to give his agency name. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. 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. google_ad_client: "ca-pub-7717531029937458",
ag david muller is at it again . The Agents name in Facebook Chat is George Eddie, FYI. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. These scammers will try almost anything. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". 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. Cash is a contingency and fall-back solution. First I was contacted by a lady I thought I knew. 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. Luckily didnt get financial info! 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. 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. The Federal Trade Commission said the government will never get in touch out of the blue about grants. Active. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. Please catch him before he gets someone. I was in boxing him and my friend at the same time and almost believed it. I did get curious. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Inactive. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. and restore to what was manipulated. CARE. 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Interest: When pre-paid cards are used for the provision of cash assistanceThe term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. 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. Mom wont have it checked. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. Then she had to go shopping. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. That tipped it off. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Asking me how I was doing. He gave me two phone numbers to call, one was for if No one answered the first number. Not suspecting anything, you start reading: Morning. I could tell this person was getting aggravated. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. It is an out right scam. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. 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. He is passionate about helping small businesses start and grow. Lets see. ":"&")+"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(! 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). She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. if you cant speak to the friend personally!. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. 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. }); Are you just about to make a purchase online? Status. "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 dont have personal contact numbers for her how do I let her know she has been hacked. Collectively negotiate interchange rates with card companies. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. If you really cant speak to them, examine the website very carefully. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. I didnt do it , it sounds to good to be true. She told me to contact that person. Cortes. 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. I blocked her b/c its obvious this is not on the up & up. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. After all this someone else told me my friends account was been hacked. Both my friend and this group quit sending me msgs. . He FB me again this morning. Its what you need, and you can only get it today! "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. Williams Olalekan Riggins Sr. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. The term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. My mother told her she didnt have that much so the woman said what can you pay? Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Is the BBC government grants A scam? 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. Learn more by reading our whitepaper CashEssentials Beyond Payments. I like the device, but there are things I dont like. I just got one of these too. Especially on social media. She has Federal police investigation etc. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. Notify me about the newest scams every week. Search All . Made me suspicious when I received a new friend request. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Did not click on the link as it sounded like a SCAM. 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. BUSTED!!! 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. Copyright 2023 SCORE Association, SCORE.org. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. 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. My facebook experience is similar to some listed here. I went on to their homepage and then to Send a Message and there were no previous messages between us. Thanks for the info this is something I really needed to no. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. Someone just tried this on me. 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. I asked what time we golf this weekend and never got an answer. Dead giveaway! I should have known then. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. cash reserves; cash pooling). Not hard to figure out SCAM. I got the info from someone at work, so I am sure you will get it. 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. 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. 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. 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. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). Weird. I just received a FB message from a friend that I havent talked to in a long time. U.S. grants to a business or nonprofit are for the sole benefit of the company. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. 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. 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. However, there are signs that card scheme fees have risen in order to compensate for this reduction. This person used my hubbys fb messenger to extort money from him for a federal grant. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. My mom was contacted by one of these scammers. blocked this person from Messenger. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. This material may not be published, broadcast, rewritten or redistributed. FACEBOOK GRANT FOR COVID-19 "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Youll receive periodical emails and we promise not to spam. 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 confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. I can send half now and half later. In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. 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. 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. Gave me this guys name and phone number. They wanted me to fill out the form, but no detailed banking info or card number were requested. I came very close to being scammed. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. Copyright 2023 The Associated Press. she steals the peoples accounts and post on her page saying they got their money, so it looks real. My phone is off. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! . Diana shared one of the original messages she received. Sure enough could get $90,000 for $550. 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.. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. My page was hacked and I was wondering how a longtime friend got unfriended. 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! Give Light and the People Will Find Their Own Way. I changed my facebook password after he asked for access. 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. Im so glad we put a stop to it before it went through!!! I texted it like i was told to do so. 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. 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. Will not contact you by a real phone number. if i want grant info for 50,000 I pay 1,000 and can be paid only via paypal, amazon gift card, or bit coin. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. This stopped their urgency quickly. 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. 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. 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. Thats a deal compared to some of the other comments Im reading on this thread. 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. Always do your research online. My potential loaner was suspicious and preferred not to lend me the cash. Add him and message him now that you want the grant too. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. 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 . She's raising the red flag on a scam that is again preying on innocent Facebook users. I just thought I would dbl check , already knowing that this had to be a scam. fees (Oxford University, 2020). This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . 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. To send a message to fbgrantsagent@gmail.com. We chatted and I even asked how her sister was doing . She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. [CDATA[ Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. 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. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Lucky she didnt transfer additional 3%. 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. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. The company has an A+ rating with the Better Business Bureau. Money in physical form such as banknotes and coins. But there is something about the questions I answered or refused to answer that trouble me. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. Stay away! but then she didnt responde correctly. The only official list of all U.S. federal grant-making agencies is Grants.gov. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News.

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