People are getting HURT. I said, no, what is it? This stopped their urgency quickly. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. 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. We paid him $500 in hopes of receiving $50,000. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. Edsitement! I kept texting this person to keep them busy so that he/she would have less time scamming other people. 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. I came very close to being scammed. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. I asked my friend how a mutual friend of ours was who had died many years ago. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. Please be careful. Scam attempt. First I was contacted by a lady I thought I knew. 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. 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. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Williams Olalekan Riggins Sr. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) Its not advertised publicly. enable_page_level_ads: true
I asked her where she got that information. It is an out right scam. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. They are now using a picture with information that this is agent Mark Thomas. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. I am embarrassed by what I did but I have to tell my story. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. I think its so cruel to mess with people like this. 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). I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International 10 funding resources for humanitarian innovators (adsbygoogle = window.adsbygoogle || []).push({
None of these are legit, even though they were shared widely on social media. This is a deal breaker. Talk to the real person who sent you the message. 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. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. He said he got a grant free money and thought that maybe I could too. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Made sense to me. i got 100,000$ delivered to me after 24 hours you can apply too When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. He then needed to know my zip which I gave and the wanted my address but I just hung up. 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. Very strange how they knew personal info. Monitor local ForEx rate volatility and agree daily rates together. Then she had to go shopping. The discharge of an obligation in accordance with the terms of the underlying contract. I had gotten a message from a high school friend of mine. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. //. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. 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. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. 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. I found that to be a bad sign then that all of this was not true. The Refugee and Protected Persons Class, and the . I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Canadian Humanitarian Assistance Fund - GAC How can I find out whether or not this Pandemic Grant is a scam>. 02/27/2023. Please remember to not give your personal or bank information to any solicitor on Facebook. Need to sign up for scam detector. The United States is the largest single provider of humanitarian assistance worldwide. 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. 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. First, I got a friend request from a blood relative which I thought was strange because were already friends. If you really cant speak to them, examine the website very carefully. she said 200 so then she said to western union it to Nigeria. Please catch him before he gets someone. 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 was in boxing him and my friend at the same time and almost believed it. Jordan A. Smiths page is still active on FB. your name was among the 30,000 Lucky winners. Grant-Related Scams | GRANTS.GOV The name of that person I was to link to is Linda James a government agent. You can check for phishing by copying the URL and pasting it into PhishTank. 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. 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. What agency does the issuer represent? Got a message from someone I knew, but it wasnt them at all. I like the device, but there are things I dont like. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. Yours Faithfully, No one is to be trusted. I texted it like i was told to do so. Your email address will not be published. Im so glad we put a stop to it before it went through!!! (again??? Humanitarian aid scams - how to help people safely 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 . 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. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. 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. Ive lost money I just want it back is that possible. 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. 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. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Encourage consolidated (pooled) funding at national level. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. fees (Oxford University, 2020). 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. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. They would deliver this money right to my door the following day. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Jennifer James wants to send me 350 grand as soon as I send $1,500. call this number then and explain to them that you are not a fruad and tell them to call me back 1-843-740-2800 This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . Grants. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Last but not least, use the Comments section below to expose other scammers. 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 had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. 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. 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. Refugee and Humanitarian Assistance - United States Department of State All rights reserved. Where debit cards are viable, us the corporate rather than pre-paid version. 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. He tried to convince me he was legal. 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. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. I give them my name and address and they come back with info on a grant I will get. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Protect Yourself from Scams | Lions Clubs International I went to her profile and clicked on message and there was no conversation between us. 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 Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Luckily didnt get financial info! 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Wanted me to do it too. NOT REAL NEWS: A look at what didn't happen this week How to Tell If a Government Grant Offer Is a Scam or Legitimate I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. None of these are legit, even though they were shared widely on social media. (AP Photo/Matt Rourke). I luckily had a terrible feeling about it as soon as I got home and looked it up. Im hoping I wont be bombarded by phone calls now. Its hard to understand what their saying most of the time. You download the form and might even call the phone number listed, for more information. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . My mother told her she didnt have that much so the woman said what can you pay? American Tapestry A More Perfect Union Chronicling America: History American Newspapers. They say I have been awarded a government. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Beware everyone. : International aid organisations rarely, if ever, challenge the bid-offer spread quoted for international money transfers, or attempt to negotiate volume discounts when converting currencyThe 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. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. You are told to wait five business days for the official results. 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. Yes the same exact thing is still going on with me and they act like its a friend of mine in New York and its really legit but haha they dont answer gave me ups numbers said they got pulled over by mitzvahs good one never get calls back say Im really busy If you can text u can call its fake from Nigeria and swear its my FRIEND said she had to get new phone 2wks ago haha they got me for 170.00 plus 30 for western ur haha first it was texas address then he had a delivery in Nigeria haha it was Lee castration the.. Bob gates and Obama free 100,000,00 nations Grant they aught to be on death row nasty people and literally act like its my FRIEND on Facebook now saying irs needs 400.00for taxes 40percent haha its not even keep saying now call ups to get money back haha scammers and I cant believe they still be trying me haha boys I think they hacked me cant get email now. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. 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. The primary goal of U.S . It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. New FB scam for sending grant money to people. I said how about you just take out that fee from my grant and send me a check to my home address? How come she saw my name when she doesnt know me. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. Dont fall for this!! "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.