If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). Don't provide the scammer any money or other information. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. 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). As I am in business out of my own home, I regularly give my address and phone number. 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. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit. 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. Weird. Wanted me to do it too. 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. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. Someone must have hacked an old classmates page and began telling me about a grant she received. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! she said 200 so then she said to western union it to Nigeria. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? My friend confirmed me that after she paid, she received her money the following day. 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. They dont give their name nor say what company their from. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. Assistance Type. . Edsitement! If you really cant speak to them, examine the website very carefully. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. After you are assured that you completed everything properly and your chances to get the grant are high, you submit the application form, along with a $199 fee. Something didnt smell right. Lucky she didnt transfer additional 3%. Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. This guy was really good at being deceiving . Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. Last but not least, use the Comments section below to expose other scammers. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? 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. This is a deal breaker. Kindly tell us a friend name that inform you about this financial money support help? 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. if you cant speak to the friend personally!. However, there are signs that card scheme fees have risen in order to compensate for this reduction. Made sense to me. People are getting HURT. The humanitarian . It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. It is an out right scam. 1 . (yeah right) Phone number is listed as unknown. The grant is available only today, so you really have to get the ball rolling ASAP. The rate at which one currency will be exchanged for another. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. 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. 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. I am busy for the next few hours. Of course, I did not click on the link. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. 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. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. Districts. They gave me a grant ID to accept a $9000 Grant from the government. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. Report Fraud. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. (CashCap, 2018). 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. First reaction was scam but played along to see. Right.So I had to unfriend the classmate. The name of that person I was to link to is Linda James a government agent. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. I am embarrassed by what I did but I have to tell my story. You think youre chatting with an old friend and it turns out that you are NOT. 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. fees (Oxford University, 2020). I was private messaged from a friend on Facebook. Stay informed about fraudulent activity related to federal grants. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. It sounds like the previous comments left on here. This was a scam. I will call you as soon as I am done. My wife received a facebook messenger text from whom she thought was a dear friend. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? i know him personally, but i feel someone else hacked into his Facebook account. 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. 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. Cash is a contingency and fall-back solution. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. 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. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. Lets see. 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. First she gave me a number and told me to sms to contact. After completing the application, I received a bill for quite large sums of money. I said I wanted a check. Williams Olalekan Riggins Sr. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 "What grant money . Oh the joys of our society sometimes. But there is something about the questions I answered or refused to answer that trouble me. 7:10pm She asked if if I wanted her agents contact info and I said Id give it a try. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". That was 4 days ago and she ask me to help. Always do your research online. 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. I asked what the delivery fee were for and they said for the delivery agent. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. process. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. I changed my facebook password after he asked for access. }); Are you just about to make a purchase online? The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. All you have to do is pay a processing fee to receive the money. I did get curious. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. Very slick and persistent message just kept coming. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. My facebook experience is similar to some listed here. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. 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 . Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. I received a series of phone calls this afternoon regarding offers of free money. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. They would deliver this money right to my door the following day. Scam attempt. 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. 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. In this case, the website in question came back as 76 percent likely to be a phish. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. FACEBOOK GRANT FOR COVID-19 For. It won't call, it won't text, and it won't reach out on social media. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Cash and Crises Podcast EP9: Who Owns Cash? He is passionate about helping small businesses start and grow. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. (again??? Help! 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 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. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Feedback. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Contacted by a friend on messenger. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. He gave me two phone numbers to call, one was for if No one answered the first number. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. call this number then and explain to them that you are not a fruad and tell them to call me back 1-843-740-2800 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. The primary goal of U.S . This is specifically place for those who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people. I just got a request on Facebook from Cathy Ellen Castellano. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. 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. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. When sent an email this is what they replied. Plus I just want to know how can it be STOPPED. Not hard to figure out SCAM. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Is the BBC government grants A scam? Asking me how I was doing. So I asked him if he will meet me a the Police Station and the Sargent will be there too. He was persistent and kept encouraging me to call and to let him/her know how it went. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. On top of that, my wife was in a fairly serious car wreck 2 days ago which shook up not only her but myself and my daughter. My phone is off. Do I want it on a credit or debit card or western union. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. It just happened to me. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. 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. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. 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. Said I had to pay fees in order to get grant money. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. 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. i got a message from a friend. She answered back very casually and then asked if I heard of CAP? 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. She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. I took the time to research this type of call and found much information that indicated it was a SCAM. water. The UPS driver followed her to the bank to verify it was real. Stay away! Encourage consolidated (pooled) funding at national level. Then she had to go shopping. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. 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. Notify me about the newest scams every week. THEY MUST BE STOPPED. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . If you spend time on social media, you've probably seen many pleas for donations. 02/27/2023. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Take a look at where we work. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? 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