This fee is set by the card networks, not the banks. She gives you a link, which seems to be a Government webpage. An official website of the United States government. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Talk to the real person who sent you the message. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. : 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. beta.SAM.gov | Search It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. Yours Faithfully, The name of that person I was to link to is Linda James a government agent. (again??? Luckily we literally just got back from Kroger after stopping a western Union money transfer. 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. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank 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. Achtung, baby! If you receive a - Community Development Finance Authority | Facebook For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. Governmentgrant@bellair.net is a new one. water. 1 . 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. USAID's 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. (function(){var g=this;function h(b,d){var a=b.split(". Well, I never followed thru, but am hoping this will help someone else who is fooled, too. 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. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. PLEASE REPLY TO ME VIA MY EMAIL BELOW. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. I found out that her girlfriend Identity was stolen. 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. 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. She told me how she had won a Grant and sent in $500 And in 12 hours she received $50,000.00 from this group by way of Michael Anderson. Facebook Grant Scam (2023) - Scam Detector Posted on February 15, 2018. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. How to Tell If a Government Grant Offer Is a Scam or Legitimate I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. 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. Of course, I did not click on the link. It just happened to me. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. We are NOT a financial assistance program for individuals. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. 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. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. He said he got a grant free money and thought that maybe I could too. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. Dead giveaway! 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. There is a facebook scammer on facebook under the name of Lenabeby Ajet. How do you know if the grant offer is legitimate or a scam? Proceed with caution. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. . 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. The worlds largest free online rewards program isSwagbucks, where you get paid by doing things online which you might do anyway, such as searching the web, discover products, or take surveys. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. i know him personally, but i feel someone else hacked into his Facebook account. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. 10. Humanitarian aid scams - how to help people safely Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. ners12@gmail.com i thank you a lot.. 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. 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. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. I found that to be a bad sign then that all of this was not true. 7:10pm https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Luckily didnt get financial info! He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . As i was texting to number i was still talking to "my high school friend" who confirmed what he was saying stating that he and another person was asked the same thing. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. He was trying to help seniors, disabled people to get this money. My mom was contacted by one of these scammers. 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. Add him and message him now that you want the grant too. Someone must have hacked an old classmates page and began telling me about a grant she received. New FB scam for sending grant money to people. Districts. CFDA does not use social media or direct phone contact to solicit, review, or make awards. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. The discharge of an obligation in accordance with the terms of the underlying contract. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. But, I recently had back surgery and have not been getting good sleep for a few weeks. 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. How could I fall for such a ripoff? The person texting me was named "Frank". Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. I just got a request on Facebook from Cathy Ellen Castellano. Lets see. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. In other words, beware of CHAT, because it is compromised. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Youll receive periodical emails and we promise not to spam. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. The message was I got my grant and I was your name on a list you qualifies for a grant too. But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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 WARNING: There has been a scam - Global Greengrants Fund - Facebook I dont have personal contact numbers for her how do I let her know she has been hacked. I said, no, what is it? 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. (AP Photo/Matt Rourke). Lucky she didnt transfer additional 3%. shelter. Canadian Humanitarian Assistance Fund - GAC Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. 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. please help me i think im being scamed by leonard beckman im 9 mounths pregnet with 3 kids one severly disabled and i cant take this please help. Grant Scam & Fraud Alerts | GRANTS.GOV Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Not hard to figure out SCAM. Kindly get back to us for further instructions if you are interested. And they wanted me to fill out a form. he said i could get $ if i give him $2000.00 doesnt Messenger me. 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. Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. The funds support the highest-priority projects . I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. Search Results . 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. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. Got a message request from family member and all of a sudden I could get grant money from Rainbow Grant because she saw my name on winners list. Select Criteria. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. Scam Impersonates NEH | The National Endowment for the Humanities Last but not least, use the Comments section below to expose other scammers. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. You download the form and might even call the phone number listed, for more information. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. My facebook experience is similar to some listed here. We paid him $500 in hopes of receiving $50,000. No, its not. Folks, there is no such as a free lunch. 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. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. Of course, I said yes and asked if they were re-loading their Facebook page. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. I changed my facebook password after he asked for access. "AG David Mueller" who works for the US Goverment as a grant writer. Copyright 2023 The Associated Press. Grants. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. Its not advertised publicly. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". No credit check, asked if I were deaf or could hear. What just happened? Western Hemisphere - United States Department of State 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 was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. The humanitarian . NOT REAL NEWS: A look at what didn't happen this week I asked what the delivery fee were for and they said for the delivery agent. This person used my hubbys fb messenger to extort money from him for a federal grant. Do I want it on a credit or debit card or western union. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. Please remember to not give your personal or bank information to any solicitor on Facebook. Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). Read more about this alert on the Federal Service Desk website. Interest: When pre-paid cards are used for the provision of cash assistanceThe term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. i got 100,000$ delivered to me after 24 hours you can apply too fees (Oxford University, 2020). FACEBOOK GRANT FOR COVID-19 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. Beware of Emerging Scams - CARES Act Financial Scams and Fraud 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. I went on to their homepage and then to Send a Message and there were no previous messages between us. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. I like the device, but there are things I dont like. No response. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." He had an American name and profile but an Indian accent. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams.