She was to afraid to try, so I her husband applied. Then He said, there is a representative that will be in my area. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. I am actually on a Debt Management Program and am not allowed credit cards etc. 02/27/2023. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. You can register for free HERE. she steals the peoples accounts and post on her page saying they got their money, so it looks real. Agent Frank on facebook s the one I encountered today saying I was the winner of a $150,00 grant, but I had to get a $500 Apple gift card to pay for the delivery. Feedback. It sounds like the previous comments left on here. No one is to be trusted. She gives you a link, which seems to be a Government webpage. I have screen shots of conversation and pictures used. Always do your research online. She asked if if I wanted her agents contact info and I said Id give it a try. 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. 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. That tipped it off. She got hers. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. Then she had to go shopping. My mother told her she didnt have that much so the woman said what can you pay? locally. She sent $7K to them and got a box of cash by UPS she says. Visa Innovation Grants. After completing the application, I received a bill for quite large sums of money. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . The right is normally based on rigorous rules established by the central bank. Governmentgrant@bellair.net is a new one. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. What agency does the issuer represent? 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. I thought but it turned out to be a scam. I didnt do it , it sounds to good to be true. 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. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. Did I mention I never applied for any grant?. The COFAR is not a grant making organization and has been disbanded. Make time today to apply for this federal grant. They replied with, you already know that answer.. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. 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. Thanks for the info this is something I really needed to no. You download the form and might even call the phone number listed, for more information. You dont send money to get money. Read more about this alert on the Federal Service Desk website. 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. It just happened to me. My facebook experience is similar to some listed here. 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. 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. (CashCap, 2018). Lets see. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. We are NOT a financial assistance program for individuals. You are told to wait five business days for the official results. 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. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. We chatted and I even asked how her sister was doing . Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. File a complaint with the FTC. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. When I got back home I decided to go to my Friends chat message and it had disappeared. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. He then mentioned that there was a clearance fee to process the grant application. An old high school classmate has been trying to chat with me the last couple of days. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. (again??? Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Federal government websites often end in .gov or .mil. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. I changed my facebook password after he asked for access. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. Plus I just want to know how can it be STOPPED. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. I was in boxing him and my friend at the same time and almost believed it. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. 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. Im certain it is a scam because the guy refuses to give his agency name. I blocked her b/c its obvious this is not on the up & up. Then they guessed and said, Tomorrow!! 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. Im so glad we put a stop to it before it went through!!! It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. I tried every possible way, talk to Chase bank, local police dept. but then she didnt responde correctly. 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. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. send them the money. of physical currency in local markets exerts economic multiplier effects that can more than double the face-value of cash assistance over its digital equivalents (ODI, 2015). doesnt Messenger me. Grants dont work that way. Your email address will not be published. sanitation and hygiene, emergency health care. 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. i got a message from a friend. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. Of course, I said yes and asked if they were re-loading their Facebook page. Achtung, baby! if you cant speak to the friend personally!. So I do hope not many people give these people money. 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. She's raising the red flag on a scam that is again preying on innocent Facebook users. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. I will call you as soon as I am done. All rights reserved. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. 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). He was telling me to apply for a free federal grant to get $50k. Especially on social media. Dont fall for this!! 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. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. 1 . This is not my cousins personality. Well, I fell for it not knowing she was part of the scam. I notified my friend of what was going on with his account. The rate at which one currency will be exchanged for another. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. I had a friend inbox me asking me how I was and proceeded to tell me how she was busy trying to figure out how to invest her government grant. It is a help program that was set-up for a two-fold purpose. Wanted me to do it too. 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. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. She has Federal police investigation etc. 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. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. its not. My phone is off. 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 Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. 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. 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. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. blocked this person from Messenger. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. Inactive. If the grant isn't on the list, it's probably a scam. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. If you want to donate, do so through your local club or online at lcif.org/donate. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Someone just tried this on me. Submit. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch 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. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Scam attempt. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. 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.. Has anybody ever got a box of money? Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) I found out that her girlfriend Identity was stolen. I asked what time we golf this weekend and never got an answer. I went to her profile and clicked on message and there was no conversation between us. Learn more about our criteria and methodology. Help! HA HA! Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. (adsbygoogle = window.adsbygoogle || []).push({
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 made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. I have just received a friends request from someone I know but new to friends on facebook. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. 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. 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. 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. you can also add him on BBM PIN: [blocked]. BUSTED!!! It is assumed that once funds are uploaded they will be spent in full. 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 . The scammer said he just got a $400,00 grant.. My relative told me they were getting calls from other people saying they sent "friend request." . I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again. Then it gets weird, as they ask for more personal info with urgency and secrecy trying to keep me on my heels and not thinking clearly. First I was contacted by a lady I thought I knew. Beware, if it sounds too good, its a scam! This material may not be published, broadcast, rewritten, or redistributed. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. 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. Cash is a contingency and fall-back solution. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. I just received a friend request by someone that had already was my friend. 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. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: she had hacked into my mothers aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. Dead giveaway! "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. 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. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. This stopped their urgency quickly. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" These take the forms of loans, equity investments and occasionally grants. This is a deal breaker. I am very skeptical about this offer, I think it is a scam. Weird. Learn More: List of HHS assistance programs William Buchwald 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 . Feel free to share your experience in the Comments section and expose the names that the scammers use.
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