None of these are legit, even though they were shared widely on social media. In general, the expression refers to the central banks of different countries. 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. He tried to convince me he was legal. I went to her profile and clicked on message and there was no conversation between us. I can send half now and half later. Lucky she didnt transfer additional 3%. 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. 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. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. 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!!! It won't call, it won't text, and it won't reach out on social media. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. If you really cant speak to them, examine the website very carefully. if i want grant info for 50,000 I pay 1,000 and can be paid only via paypal, amazon gift card, or bit coin. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Then, report the grant scam to the social media site. You have already been approved.". No one is to be trusted. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. Did not click on the link as it sounded like a SCAM. 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. Go to the real FB profile for your friend. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. 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. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Jennifer James wants to send me 350 grand as soon as I send $1,500. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. I blocked her. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. 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? Read more about this alert on the Federal Service Desk website. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . Monitor local ForEx rate volatility and agree daily rates together. In other words, beware of CHAT, because it is compromised. Free money, no need to pay back through grant. Scam attempt. The message was I got my grant and I was your name on a list you qualifies for a grant too. We welcome you to provide feedback on this site. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Anyway, she seemed legit too and she has communicated consistently on the biz opp. send them the money. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Yours Faithfully, It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. The United Nations Humanitarian Awards is the brainchild of the United Nations. 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. Luckily we literally just got back from Kroger after stopping a western Union money transfer. I asked my friend how a mutual friend of ours was who had died many years ago. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. }); Are you just about to make a purchase online? Federal government websites often end in .gov or .mil. I just thought I would dbl check , already knowing that this had to be a scam. I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. You can register for free HERE. I kept texting this person to keep them busy so that he/she would have less time scamming other people. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. He gave me two phone numbers to call, one was for if No one answered the first number. Achtung, baby! For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. Its what you need, and you can only get it today! 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." 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. When I think of all the idiotic thins I did it turns my stomach. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. 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. Powered By Facebook. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. The man said that his name was Agent George and asked for verification through facebook. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. ners12@gmail.com i thank you a lot.. My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. She has Federal police investigation etc. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. 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. This Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. she said 200 so then she said to western union it to Nigeria. 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. I will call you as soon as I am done. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. This material may not be published, broadcast, rewritten, or redistributed. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? My mom was contacted by one of these scammers. First, I got a friend request from a blood relative which I thought was strange because were already friends. Learn More: List of HHS assistance programs She then asked me if I had applied for the govt grant, to which I replied,"Which one?" 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). Told me to click on a website, and the guys name was George Williams, and then give them my contact info. When I got back home I decided to go to my Friends chat message and it had disappeared. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . 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. Other fraud schemes have originated in Cote . 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. They wanted me to fill out the form, but no detailed banking info or card number were requested. 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. Here are five ways to recognize and prevent scams. And they wanted me to fill out a form. 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. I texted it like i was told to do so. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. 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. We chatted and I even asked how her sister was doing . I want to share my almost got scammed day I just had. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". 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. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. 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. In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. He FB me again this morning. 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. My friend confirmed me that after she paid, she received her money the following day. So I texted friend who said it was not them. I got the info from someone at work, so I am sure you will get it. of course it was a phony hacked account) and then she started chatting about her good fortune. locally. I said, no, what is it? Before sharing sensitive information, make sure youre on a federal government site. Please help, ill love here is the bank card number I 6037997159173674. 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. it had bad grammar which wasnt like her. 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. I am embarrassed by what I did but I have to tell my story. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. But, I recently had back surgery and have not been getting good sleep for a few weeks. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. All rights reserved. CARE. "What grant money . He is passionate about helping small businesses start and grow. I tried every possible way, talk to Chase bank, local police dept. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. After completing the application, I received a bill for quite large sums of money. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. 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. 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. There is no such thing. (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. Visa Innovation Grants. I said how about you just take out that fee from my grant and send me a check to my home address? http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. 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. 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. Closed down FB immediately. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. An official website of the United States government. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. You think youre chatting with an old friend and it turns out that you are NOT. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. 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. 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. He said he got a grant free money and thought that maybe I could too. I did not hear another word. He was telling me to apply for a free federal grant to get $50k. You are told to wait five business days for the official results. They gave me a grant ID to accept a $9000 Grant from the government. The humanitarian . I keep getting phone calls at least twice a day from what sounds like an India accent. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. Alternatively, through bitcoin and other complicated cryptocurrency deals. They are now using a picture with information that this is agent Mark Thomas. Its called the Government Green Grant Fund. 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. Gave me this guys name and phone number. Which turns out that she has had another profile made up to!! This material may not be published, broadcast, rewritten or redistributed. I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page.
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