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Need to sign up for scam detector. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. I found that to be a bad sign then that all of this was not true. I keep getting phone calls at least twice a day from what sounds like an India accent. They gave me a grant ID to accept a $9000 Grant from the government. Its called the Government Green Grant Fund. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. I just received a friend request by someone that had already was my friend. I tried every possible way, talk to Chase bank, local police dept. If you really cant speak to them, examine the website very carefully. i am glad i researched it before it was too late. He then needed to know my zip which I gave and the wanted my address but I just hung up. 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. No response. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Here are five ways to recognize and prevent scams. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. I figured it was a scam too. 7:10pm Proceed with caution. We welcome you to provide feedback on this site. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. The company has an A+ rating with the Better Business Bureau. For. Diana shared one of the original messages she received. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Agent Edward Martin. Is it real? 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. 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. The person texting me was named "Frank". 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? Cash is a contingency and fall-back solution. The primary goal of U.S . 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. 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. If you spend time on social media, you've probably seen many pleas for donations. You have already been approved.". Got the money immediately I apply for it less than 6hrs with no issues. First reaction was scam but played along to see. i know him personally, but i feel someone else hacked into his Facebook account. FACEBOOK GRANT FOR COVID-19 Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. Something didnt smell right. Don't provide the scammer any money or other information. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. 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. Beware everyone. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. 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. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. The COFAR is not a grant making organization and has been disbanded. 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. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Location. 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. 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. The grant was massive in a bid to get me to pay for the pleasure of its delivery. Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. Your email address will not be published. An official website of the United States government. 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. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. In general, the expression refers to the central banks of different countries. This was a scam. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. 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. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. But from the goodness of their black souls I would only have to pay half $600 before I got My money. She answered back very casually and then asked if I heard of CAP? Only the federal government. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Williams Olalekan Riggins Sr. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. //]]>. 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. This is not my cousins personality. Wanted me to do it too. but then she didnt responde correctly. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. More like they wanted to help themselves. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Gave me this guys name and phone number. People are getting HURT. 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 man said that his name was Agent George and asked for verification through facebook. 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. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? However I will not be sending any money to them but am worried about identity theft. I was almost scammed by a company called the going cash grant promotion, friended a hacked friend , they then tried to get my information from me on the promise of a grant of money that had been awarded, look out for this name Agent Walden Tucker stay clear, stay safe . 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. HA HA! I received a series of phone calls this afternoon regarding offers of free money. It started when I accepted a friends request on Facebook from Jessica Roberts. U.S. grants to a business or nonprofit are for the sole benefit of the company. Its what you need, and you can only get it today! I immediately googled the grant and noticed it could be a scam. Did I mention I never applied for any grant?. Consequently I have contacted the real person to let her n know and also another family member to verify. I got the info from someone at work, so I am sure you will get it. 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. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. 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 in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. 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. Then they guessed and said, Tomorrow!! I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . Ever. She sent me an email address to make inquiries. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. 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! 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. 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. 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. they responded with the sisters name. 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. 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. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Facebook Messenger Grant Scam. I think its so cruel to mess with people like this. 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. But buried deep inside the small print of the agreements . Unfortunately they got enough info from me to call me. The right is normally based on rigorous rules established by the central bank. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. We chatted and I even asked how her sister was doing . In a recently published survey of 2,832 businesses about their concerns related to the pandemic's impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns about government financial support, such as the Paycheck Protection Program (PPP) and Small Business Administration (SBA) loans. Would only talk to me by texting . The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. 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. 1 . It just happened to me. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. of course it was a phony hacked account) and then she started chatting about her good fortune. 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. It won't call, it won't text, and it won't reach out on social media. My gf is actually as we speak going through a scam,this one involving the lions club and they grants they are offering.They got us out of 700 dollars but unfortunately will never get that money back.This one was a relative who claimed to have gotten this grant and told us that of course we could use the money,and of course we could,unfortunately it was all we had available in our checking and savings.then proceeded to go as far as to say that the fed ex truck couldnt finish delivery without a extra 700 dollars!!! My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. He FB me again this morning. Dead giveaway! She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. 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). 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." 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. ag david muller is at it again . Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. I never went through with anything but I warn you to be careful. It is such a low thing to pray of people like this. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. 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). The only official list of all U.S. federal grant-making agencies is Grants.gov. 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). Kindly tell us a friend name that inform you about this financial money support help? 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. 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. What agency does the issuer represent? My page was hacked and I was wondering how a longtime friend got unfriended. 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." 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. You can register for free HERE. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Alternatively, through bitcoin and other complicated cryptocurrency deals. She sent $7K to them and got a box of cash by UPS she says. The name of that person I was to link to is Linda James a government agent. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. The Refugee and Protected Persons Class, and the . 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. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. After she had sent the money, the woman said it should be there tomorrow. He then mentioned that there was a clearance fee to process the grant application. My friend confirmed me that after she paid, she received her money the following day. The message was I got my grant and I was your name on a list you qualifies for a grant too. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. I think Richard Williams is trying to scam me. I luckily had a terrible feeling about it as soon as I got home and looked it up. He was telling me to apply for a free federal grant to get $50k. You download the form and might even call the phone number listed, for more information. This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back. Credit: OCHA/G. We all must assume that every contact may be a false one. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. Encourage consolidated (pooled) funding at national level. He gave me two phone numbers to call, one was for if No one answered the first number. I found out that her girlfriend Identity was stolen. This material may not be published, broadcast, rewritten, or redistributed. Money in physical form such as banknotes and coins. Even worse, the scammers could even talk to you live on Facebook Messenger using the chat feature, while you really think it is your mom. How can I find out whether or not this Pandemic Grant is a scam>. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. Then I was given a phone number with the Agent Paul Ward. I said how about you just take out that fee from my grant and send me a check to my home address? Your email address will not be published. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. 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.