David Goggins Meet And Greet 2021, The Legacy 2 Walkthrough, Disadvantages Of Pilot Survey, Shooting On Marlboro Pike Today, When Regulations Seem Contradictory Or Unclear, The Oig Issues, Articles H

I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. All rights reserved. The Refugee and Protected Persons Class, and the . williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. 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. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Here are the best ways to spot a scam this year. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. They replied with, you already know that answer.. Please catch him before he gets someone. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. It just happened to me. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. How come she saw my name when she doesnt know me. "),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(0. 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. Just happened to me on Facebook. Dont fall for this!! 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. Said I had to pay fees in order to get grant money. Difficult to hear and understand the caller. I could tell this person was getting aggravated. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. The exact scam is listed all over this site!!!! He then needed to know my zip which I gave and the wanted my address but I just hung up. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. Then, when I said I would call her, she said she was on vacation. But buried deep inside the small print of the agreements . I asked my friend how a mutual friend of ours was who had died many years ago. 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 . This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. I think its so cruel to mess with people like this. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. }); Are you just about to make a purchase online? She got hers. 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. Is it real? These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. 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. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. 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. 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. Notify me about the newest scams every week. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Wanted me to do it too. 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. Didnt take me long to see her page was hacked, but I milked the situation for more info. So I do hope not many people give these people money. Individuals who receive them are told they're either eligible for or have been awarded a government grant. 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 was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . 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. 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. she steals the peoples accounts and post on her page saying they got their money, so it looks real. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. They are using it on facebook. Been the target of scams since social security benefits started. Lets see. It is such a low thing to pray of people like this. . I came very close to being scammed. its not. We chatted and I even asked how her sister was doing . My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. In this case, the website in question came back as 76 percent likely to be a phish. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. 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. The COFAR is not a grant making organization and has been disbanded. I will call you as soon as I am done. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. The Mission StatementWe put communities first. She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. CFDA does not use social media or direct phone contact to solicit, review, or make awards. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. This charity's score is 93%, earning it a Four-Star rating. I changed my facebook password after he asked for access. 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. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. Thanks for your website and a few others for your information. Before sharing sensitive information, make sure youre on a federal government site. Then He said, there is a representative that will be in my area. 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. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. If anyone on my friends list hears from these guys, dont answer. 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 dont have personal contact numbers for her how do I let her know she has been hacked. I just thought I would dbl check , already knowing that this had to be a scam. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. 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. 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. 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. First, I got a friend request from a blood relative which I thought was strange because were already friends. Thanks for the info this is something I really needed to no. 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. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. 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. Not only do we save lives, we look to improve the lives of those vulnerable to or affected by crisis, unconditionally and impartially, so that all whom we serve are treated with dignity and respect. 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. It is a help program that was set-up for a two-fold purpose. Powered By Facebook. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. I had done that with email once before, so I could understand. 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. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. I took the time to research this type of call and found much information that indicated it was a SCAM. (yeah right) Phone number is listed as unknown. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. 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). To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. 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. After completing the application, I received a bill for quite large sums of money. They gave me a grant ID to accept a $9000 Grant from the government. I was cautious, so I asked where her daughter frankie was living now. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. 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. 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. But there is something about the questions I answered or refused to answer that trouble me. Thought no more about it. None of these are legit, even though they were shared widely on social media. 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. ":"&")+"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(! Contacted by a friend on messenger. W. What concerns me many people on Facebook are not that wise to the ways of scammers and schemers they will stop at NOTHING to get money from unsuspecting elderly, mentally challenged, young people wanting something for nothing. We've delivered $500M+ in the last decade. Sure enough could get $90,000 for $550. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. That was 4 days ago and she ask me to help. send them the money. 10. "AG David Mueller" who works for the US Goverment as a grant writer. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. My friend confirmed me that after she paid, she received her money the following day. First she gave me a number and told me to sms to contact. After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. water. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. Im so glad we put a stop to it before it went through!!! 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. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. 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. 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. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. 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. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. enable_page_level_ads: true
If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. 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. Yours Faithfully, 1 . Add him and message him now that you want the grant too. Governmentgrant@bellair.net is a new one. This stopped their urgency quickly. How do you know if the grant offer is legitimate or a scam? Oh the joys of our society sometimes. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. I thought but it turned out to be a scam. I was in boxing him and my friend at the same time and almost believed it. 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. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. 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. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. If you have a technical issue or need a question answered, please go to the Federal Service Desk. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. 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. Hilarious. i then agreed. I notified my friend of what was going on with his account. You dont send money to get money. It started when I accepted a friends request on Facebook from Jessica Roberts. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. 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. They are not very clever because they have not got a good picture of the lady who is a real friend of mine and they had her birthdate as in april 1905. Gave me this guys name and phone number. This material may not be published, broadcast, rewritten or redistributed. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Nothing is for free and if its too good to be true it is a scam. Of course, I said yes and asked if they were re-loading their Facebook page. With the Fiduciary Risk Approach to Cash Assistance (FRACA) model in mind, I suggest that the following recommendations, if systematically applied at programme or country level, would help achieve better value-for-money for humanitarian financial assistance programming while at the same time reducing fiduciary risk: For more information on cash in crises situations, please check our Cash and Crises page. THEY MUST BE STOPPED. He called numerous times. Grants. HA HA! 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. I was to send, via Western Union, $1K in order to get $50K. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. After she had sent the money, the woman said it should be there tomorrow. Made sense to me. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: Copyright 2023 The Associated Press. Very slick and persistent message just kept coming. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Then, report the grant scam to the social media site. Monitor local ForEx rate volatility and agree daily rates together. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Learn more about our criteria and methodology. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. 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. I had gotten a message from a high school friend of mine. The site is secure. 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. 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. 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 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? The name of that person I was to link to is Linda James a government agent. This guy was really good at being deceiving . Jennifer James wants to send me 350 grand as soon as I send $1,500. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. he responded saying not to "toy" with the account. Learn More: List of HHS assistance programs In general, the expression refers to the central banks of different countries. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. I foolishly gave her 650 dollars, and got nothing. 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. i know him personally, but i feel someone else hacked into his Facebook account. Someone just tried this on me. 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. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. 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.