It is a help program that was set-up for a two-fold purpose. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. This person used my hubbys fb messenger to extort money from him for a federal grant. Help! Weird. 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. 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. I tried every possible way, talk to Chase bank, local police dept. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. I took the time to research this type of call and found much information that indicated it was a SCAM. Got contacted today with free money through grant if I added david Williams facebook. Assistance Type. 02/27/2023. If you are not eligible to receive . This guy was really good at being deceiving . Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. He had an American name and profile but an Indian accent. No response. 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. I was in boxing him and my friend at the same time and almost believed it. He then mentioned that there was a clearance fee to process the grant application. My mom was contacted by one of these scammers. You have already been approved.". This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). How could I fall for such a ripoff? Reset . 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. This fee is set by the card networks, not the banks. I will call you as soon as I am done. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. Inactive. As a reminder, we are an environmental and human rights nonprofit that gives small grants to activists recommended to us by a network of expert advisors. USAID's 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. 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. CARE is raising money for its Ukraine Crisis Fund, which will provide immediate aid including food, water, hygiene kits, support services and direct cash assistance. 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. Governmentgrant@bellair.net is a new one. I came very close to being scammed. Only the fake one. The link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. Grants are not benefits or entitlements. The Agents name in Facebook Chat is George Eddie, FYI. shelter. If you do not have a charitable organization or NGO, you are required to utilize the grant fund to setup a Children's Home, which will cater for the needs of children (health, education and other material needs). Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. When sent an email this is what they replied. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. It started when I accepted a friends request on Facebook from Jessica Roberts. Cash and Crises Podcast EP9: Who Owns Cash? According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. You can check for phishing by copying the URL and pasting it into PhishTank. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. ha, ha. Its called the Government Green Grant Fund. I thought but it turned out to be a scam. HA HA! Thank goodness I proof checked and found your site! Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. So I texted friend who said it was not them. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. Our goal is to build host community resilience by connecting and empowering host community . I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. "What grant money . Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. 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. He was telling me to apply for a free federal grant to get $50k. Just happened to me on Facebook. Then she had to go shopping. 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. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. Status. 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? I still have our complete dialog saved on my phone. I like the device, but there are things I dont like. I went to her profile and clicked on message and there was no conversation between us. Hilarious. Dont fall for this!! Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. I notified my friend of what was going on with his account. "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. (again??? After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. The 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. Im hoping I wont be bombarded by phone calls now. We chatted and I even asked how her sister was doing . That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. 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. All you have to do is pay a processing fee to receive the money. He said he got a grant free money and thought that maybe I could too. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. CARE. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. By Aloke Chakravarty and Alysha Green. I texted it like i was told to do so. Nothing is for free and if its too good to be true it is a scam. The man said that his name was Agent George and asked for verification through facebook. I said, no, what is it? "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Facebook Messenger Grant Scam. 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. The UPS driver followed her to the bank to verify it was real. 10. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. This scam has caused me and my family $19,275.00 of financial hardship in scam fees, believing that this Government Grant fund was real and that I would be receiving had been granted $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. Cash is a contingency and fall-back solution. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . Or worse. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. Got the money immediately I apply for it less than 6hrs with no issues. : 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. early recovery, risk reduction, and resilience (ER4). The grant is available only today, so you really have to get the ball rolling ASAP. All rights reserved. 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. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. New FB scam for sending grant money to people. 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. 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. Only the federal government. Please remember to not give your personal or bank information to any solicitor on Facebook. "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.". The Federal Trade Commission said the government will never get in touch out of the blue about grants. 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. But theyre not. 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. Just had a guy contact me through one of my friends Facebook Messenger. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. Check out these tips. Choose your filters and run your report to begin. Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. 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. Report Fraud. Zip code. After she had sent the money, the woman said it should be there tomorrow. I was cautious, so I asked where her daughter frankie was living now. She has Federal police investigation etc. Both my friend and this group quit sending me msgs. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. BEWARE of friends contacting you out of the blue. he said i could get $ if i give him $2000.00 I have just received a friends request from someone I know but new to friends on facebook. 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. They say I have been awarded a government. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Learn More: List of HHS assistance programs I think its so cruel to mess with people like this. Dont fall for this! She asks me if Im interested and I say sure, cuz who isnt interested in free 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. 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. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. 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. Read more about this alert on the Federal Service Desk website. 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. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. Plus I just want to know how can it be STOPPED. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. He then needed to know my zip which I gave and the wanted my address but I just hung up. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. But thought it was a scam. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Your email address will not be published. Will not contact you by a real phone number. So I do hope not many people give these people money. they responded with the sisters name. 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. 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. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. They are using it on facebook. Im certain it is a scam because the guy refuses to give his agency name. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. I never went through with anything but I warn you to be careful. blocked this person from Messenger. I am embarrassed by what I did but I have to tell my story. 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.
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