Read more about this alert on the Federal Service Desk website. Folks, there is no such as a free lunch. These scammers will try almost anything. FACT SHEET: The Biden Administration Announces New Humanitarian Just happened to me on Facebook. 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? This material may not be published, broadcast, rewritten, or redistributed. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. You download the form and might even call the phone number listed, for more information. It is an out right scam. I am actually on a Debt Management Program and am not allowed credit cards etc. More like they wanted to help themselves. I was private messaged from a friend on Facebook. beta.SAM.gov | Search If you spend time on social media, you've probably seen many pleas for donations. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. Ever. I said I wanted a check. Crickets. It sounds like the previous comments left on here. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. File a complaint with the FTC. Help! 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. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. she said 200 so then she said to western union it to Nigeria. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. I have just received a friends request from someone I know but new to friends on facebook. The Refugee and Protected Persons Class, and the . (AP Photo/Matt Rourke). A friend asked me to "friend" her. 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. 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. 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. 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. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. After completing the application, I received a bill for quite large sums of money. It gave me an email to get in touch with jordansmith605@ymail.com. Facebook Messenger Grant Scam. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Active. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. 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). Benefits for Ukrainian Humanitarian Parolees | The Administration for 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. An official website of the United States government. Other fraud schemes have originated in Cote . She sent me an email address to make inquiries. Your email address will not be published. USAIDs 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. It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. Facebook Grant Scam (2023) - Scam Detector (function(){var g=this;function h(b,d){var a=b.split(". Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. Assistance Type. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. The phone number he used is 1-747-221-6294. He then needed to know my zip which I gave and the wanted my address but I just hung up. 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. But buried deep inside the small print of the agreements . [CDATA[ Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. 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. Only the fake one. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. I was in boxing him and my friend at the same time and almost believed it. This was a scam. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. I blocked her. Please help, ill love here is the bank card number I 6037997159173674. Thought no more about it. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I just received a FB message from a friend that I havent talked to in a long time. 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. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? When I think of all the idiotic thins I did it turns my stomach. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. 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. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. An old high school classmate has been trying to chat with me the last couple of days. He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). The .gov means its official. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. 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. Stay away! The grant was massive in a bid to get me to pay for the pleasure of its delivery. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. GiveDirectly: Send money to people living in poverty Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. I figured it was a scam too. The funds support the highest-priority projects . My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. This is a deal breaker. I think Richard Williams is trying to scam me. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Well, I fell for it not knowing she was part of the scam. None of these are legit, even though they were shared widely on social media. This is the link I was given. What agency does the issuer represent? He FB me again this morning. I will call you as soon as I am done. By Aloke Chakravarty and Alysha Green. Made me suspicious when I received a new friend request. I was to send, via Western Union, $1K in order to get $50K. 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. 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. 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! 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. Report Fraud. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. We welcome you to provide feedback on this site. (e in b)&&0=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Kindly get back to us for further instructions if you are interested. How do you know if the grant offer is legitimate or a scam? What just happened? https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. FACEBOOK GRANT FOR COVID-19 Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. This fee is set by the card networks, not the banks. Jennifer James wants to send me 350 grand as soon as I send $1,500. Dont fall for this!! If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. So I texted friend who said it was not them. My potential loaner was suspicious and preferred not to lend me the cash. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. "),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(0Fraud Alert | United Nations Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Lets see. Its hard to understand what their saying most of the time. THEY MUST BE STOPPED. In other words, beware of CHAT, because it is compromised. First she gave me a number and told me to sms to contact. I am embarrassed by what I did but I have to tell my story. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. blocked this person from Messenger. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Woman says she was scammed out of $89,000 - KMBC He was telling me to apply for a free federal grant to get $50k. Im so glad we put a stop to it before it went through!!! 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. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. 1 . 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. I became suspicious when she started pushing me to click on this linkurgentlyand the language consisted of bad English.I thought it was just autocorrect at first..but the bad English continued. Just had someone contact me through one of my friends Facebook Messenger. 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. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. CARE. Agent Edward Martin. Dead giveaway! Copyright 2023 The Associated Press. You are told to wait five business days for the official results. 9. I was just scammed on FB for this. All rights reserved. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Gave me this guys name and phone number. However I will not be sending any money to them but am worried about identity theft. The Mission StatementWe put communities first. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. 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.. How to Reduce Risk and Improve Value - Cash Essentials How to Tell If a Government Grant Offer Is a Scam or Legitimate. 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. 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. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. 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. Then, when I said I would call her, she said she was on vacation. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. Please be aware of the scam and do not fall for it. Or worse. Only the federal government. But from the goodness of their black souls I would only have to pay half $600 before I got My money. The discharge of an obligation in accordance with the terms of the underlying contract. Location. It started when I accepted a friends request on Facebook from Jessica Roberts. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. After you are assured that you completed everything properly and your chances to get the grant are high, you submit the application form, along with a $199 fee. The United States is the largest single provider of humanitarian assistance worldwide. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. Take a look at where we work. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Grant Program Highlights Administration for Children & Families 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. 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