This person, whose name is used, is an upright cool wonderful nerd who I totally trust. Notify me about the newest scams every week. I came very close to being scammed. 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. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. He FB me again this morning. I have screen shots of conversation and pictures used. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. Thanks for the info this is something I really needed to no. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. 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." Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Williams Olalekan Riggins Sr. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. I asked my friend how a mutual friend of ours was who had died many years ago. 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. 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? Lucky she didnt transfer additional 3%. New FB scam for sending grant money to people. 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. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. We chatted and I even asked how her sister was doing . It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. Has anybody ever got a box of money? The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. She told me to contact that person. After she had sent the money, the woman said it should be there tomorrow. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. it had bad grammar which wasnt like her. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. 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. Free money, no need to pay back through grant. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . Diana shared one of the original messages she received. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Thank goodness I proof checked and found your site! 1 . I asked what the delivery fee were for and they said for the delivery agent. I reported both conversations as SPAM to Facebook. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. Edsitement! Well, I fell for it not knowing she was part of the scam. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? Right.So I had to unfriend the classmate. No response. 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. This material may not be published, broadcast, rewritten or redistributed. Copyright 2023 SCORE Association, SCORE.org. Need to sign up for scam detector. How come she saw my name when she doesnt know me. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. Location. 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 spend time on social media, you've probably seen many pleas for donations. Which turns out that she has had another profile made up to!! She has Federal police investigation etc. 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. 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! 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. I did not hear another word. Then I was given a phone number with the Agent Paul Ward. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. I just thought I would dbl check , already knowing that this had to be a scam. 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. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. Please catch him before he gets someone. Other fraud schemes have originated in Cote . Just had someone contact me through one of my friends Facebook Messenger. Someone just tried this on me. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. My friend confirmed me that after she paid, she received her money the following day. That was 4 days ago and she ask me to help. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. Folks, there is no such as a free lunch. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Thought no more about it. 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. It is a help program that was set-up for a two-fold purpose. She asked if if I wanted her agents contact info and I said Id give it a try. The right is normally based on rigorous rules established by the central bank. 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. Money in physical form such as banknotes and coins. I just received a friend request by someone that had already was my friend. 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. I told him sorry I have no money. In general, the expression refers to the central banks of different countries. I said how about you just take out that fee from my grant and send me a check to my home address? 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. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. The funds support the highest-priority projects . Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! 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. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. You download the form and might even call the phone number listed, for more information. Learn More: List of HHS assistance programs My mother told her she didnt have that much so the woman said what can you pay? Check out these tips. 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. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. So I asked him if he will meet me a the Police Station and the Sargent will be there too. Thanks so much for this site!! I kept texting this person to keep them busy so that he/she would have less time scamming other people. At first, I got a message from a friend, a bit surprised to be asked to be her friend, and just thought sometimes friends drop off Facebook. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. 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. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. 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. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. The exact scam is listed all over this site!!!! I went to her profile and clicked on message and there was no conversation between us. Made sense to me. None of these are legit, even though they were shared widely on social media. This charity's score is 93%, earning it a Four-Star rating. 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. When I think of all the idiotic thins I did it turns my stomach. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. 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. Its called the Government Green Grant Fund. I think its so cruel to mess with people like this. Reset . enable_page_level_ads: true
Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. Or worse. 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. 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. Plus I just want to know how can it be STOPPED. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. . It just happened to me. I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. 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. Where debit cards are viable, us the corporate rather than pre-paid version. 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. And they wanted me to fill out a form. 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. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. By Aloke Chakravarty and Alysha Green. She never responded. First she gave me a number and told me to sms to contact. The guy texted me he had to go to a meeting. Inactive. I luckily had a terrible feeling about it as soon as I got home and looked it up. They are using it on facebook. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. Districts. 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.. I needed to tap on this link right now. Grants dont work that way. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. It is such a low thing to pray of people like this. fees (Oxford University, 2020). I blocked her b/c its obvious this is not on the up & up. 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. The grant is available only today, so you really have to get the ball rolling ASAP. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat.
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