I am embarrassed by what I did but I have to tell my story. 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. Learn More: List of HHS assistance programs "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. CBPF are set up for complex emergencies. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. However I will not be sending any money to them but am worried about identity theft. Required fields are marked *. 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 . When I think of all the idiotic thins I did it turns my stomach. The 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. Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. Thanks so much for this site!! The federal govt grant scam has a new face and name. Im so glad we put a stop to it before it went through!!! You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. 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. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. When I refriended her it connected to this fake page. 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. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Kindly tell us a friend name that inform you about this financial money support help? Refugee and Humanitarian Assistance - United States Department of State Add him and message him now that you want the grant too. HA HA! Reset . of course it was a phony hacked account) and then she started chatting about her good fortune. On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. The grant is available only today, so you really have to get the ball rolling ASAP. I have just received a friends request from someone I know but new to friends on facebook. Of course, I said yes and asked if they were re-loading their Facebook page. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! I am busy for the next few hours. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. Make time today to apply for this federal grant. I was in boxing him and my friend at the same time and almost believed it. Its called the Government Green Grant Fund. Other fraud schemes have originated in Cote . However, there are signs that card scheme fees have risen in order to compensate for this reduction. 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. Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. According to reports, the scam artist claims to represent the COFAR when contacting the individual. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. I still have our complete dialog saved on my phone. 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. 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. CFDA does not use social media or direct phone contact to solicit, review, or make awards. 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. Fraud Alert | United Nations [CDATA[ Thanks for the info this is something I really needed to no. beta.SAM.gov | Search Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Reported it to facebook. Will not contact you by a real phone number. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. She sent me an email address to make inquiries. So I actually did text that number this morning. Grants. Credit: OCHA/G. Here is some of the communications my FB friends are being sent from someone claiming to be 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. I just received a FB message from a friend that I havent talked to in a long time. Give Light and the People Will Find Their Own Way. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. 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. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Wanted me to do it too. They wanted me to fill out the form, but no detailed banking info or card number were requested. he said i could get $ if i give him $2000.00 Don't provide the scammer any money or other information. 1 . Here's how you can help the people of Ukraine : NPR HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. she steals the peoples accounts and post on her page saying they got their money, so it looks real. 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. if you cant speak to the friend personally!. The Agents name in Facebook Chat is George Eddie, FYI. I got the info from someone at work, so I am sure you will get it. 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. You can register for free HERE. Stay informed about fraudulent activity related to federal grants. They replied with, you already know that answer.. Dead giveaway! Thank goodness I proof checked and found your site! 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. Thanks for your website and a few others for your information. I came very close to being scammed. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. You are told to wait five business days for the official results. The grant was massive in a bid to get me to pay for the pleasure of its delivery. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. He was telling me to apply for a free federal grant to get $50k. It was late at night for me when she told this and I didnt have credit on my phone. I just got a request on Facebook from Cathy Ellen Castellano. So I texted friend who said it was not them. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. 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). rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. Feedback. Thank you. (again??? No one is to be trusted. Help! ners12@gmail.com i thank you a lot.. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Federal government websites often end in .gov or .mil. These scammers will try almost anything. Supplemental Guidance for the Provision of Humanitarian Assistance I was just scammed on FB for this. That was 4 days ago and she ask me to help. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. Closed down FB immediately. The rate at which one currency will be exchanged for another. 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. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. Well, I fell for it not knowing she was part of the scam. 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. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. I blocked her. The site is secure. The primary goal of U.S . There is a facebook scammer on facebook under the name of Lenabeby Ajet. There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. After she had sent the money, the woman said it should be there tomorrow. Status. 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). So I asked him if he will meet me a the Police Station and the Sargent will be there too. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Please be careful. If you spend time on social media, you've probably seen many pleas for donations. Im hoping I wont be bombarded by phone calls now. 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. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. I said I wanted a check. Not suspecting anything, you start reading: Morning. 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 series of phone calls this afternoon regarding offers of free money. My facebook experience is similar to some listed here. 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. 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. Select Criteria. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . 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. you can also add him on BBM PIN: [blocked]. 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. Submit. Learn more about our criteria and methodology. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? They dont give their name nor say what company their from. blocked this person from Messenger. Only the fake one. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? 7:10pm I just got one of these too. Consequently I have contacted the real person to let her n know and also another family member to verify. (AP Photo/Matt Rourke). enable_page_level_ads: true
They would deliver this money right to my door the following day. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. U.S. Department of Health and Human Services (HHS) European Humanitarian Conference - Dfis Humanitaires Im certain it is a scam because the guy refuses to give his agency name. 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. Search All . I said, no, what is it? We are NOT a financial assistance program for individuals. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Beware everyone. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. If you want to donate, do so through your local club or online at lcif.org/donate. list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. }); Are you just about to make a purchase online? "AG David Mueller" who works for the US Goverment as a grant writer. he responded saying not to "toy" with the account. An official website of the United States government. All you have to do is pay a processing fee to receive the money. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. This was a scam. its not. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above.