Then He said, there is a representative that will be in my area. (CashCap, 2018). Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Learn more about our criteria and methodology. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. //. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. Just had a guy contact me through one of my friends Facebook Messenger. ag david muller is at it again . Please be careful. I have screen shots of conversation and pictures used. Add him and message him now that you want the grant too. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" He said he got a grant free money and thought that maybe I could too. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ your name was among the 30,000 Lucky winners. Thanks for the info this is something I really needed to no. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. Posted on February 15, 2018. If this organization aligns with your passions and values, you can give with confidence. Weird. We are NOT a financial assistance program for individuals. 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. Would only talk to me by texting . Give Light and the People Will Find Their Own Way. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. Before sharing sensitive information, make sure youre on a federal government site. 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. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. We paid him $500 in hopes of receiving $50,000. Search All . Copyright 2021 Scripps Media, Inc. All rights reserved. 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. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! I went to her profile and clicked on message and there was no conversation between us. I am embarrassed by what I did but I have to tell my story. She sent $7K to them and got a box of cash by UPS she says. 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. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. i then agreed. Thanks so much for this site!! Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? No response. i am glad i researched it before it was too late. 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. "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. I went on to their homepage and then to Send a Message and there were no previous messages between us. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. etc. Feel free to share your experience in the Comments section and expose the names that the scammers use. Someone just tried this on me. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. You download the form and might even call the phone number listed, for more information. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Read more about this alert on the Federal Service Desk website. Grant Program Highlights Administration for Children & Families 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. The discharge of an obligation in accordance with the terms of the underlying contract. 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. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. 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. The United Nations Humanitarian Awards is the brainchild of the United Nations. She was to afraid to try, so I her husband applied. Im certain it is a scam because the guy refuses to give his agency name. Please remember to not give your personal or bank information to any solicitor on Facebook. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. My facebook experience is similar to some listed here. They replied with, you already know that answer.. 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. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Just happened to me on Facebook. That's about a third of the roughly $77 billion in total aid noted by Kiel, including humanitarian and military assistance, pledged by the U.S. government. The Mission StatementWe put communities first. }); Are you just about to make a purchase online? If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. For. Got a message from someone I knew, but it wasnt them at all. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. 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. Status. None of these are legit, even though they were shared widely on social media. Here is some of the communications my FB friends are being sent from someone claiming to be me. 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). They are using it on facebook. 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. Fact check these msg. 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. None of these are legit, even though they were shared widely on social media. Williams Olalekan Riggins Sr. No one is to be trusted. This in and of itself may mean nothing, but its suspicious. These scammers will try almost anything. I found out that her girlfriend Identity was stolen. Or worse. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. He tried to convince me he was legal. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). They dont give their name nor say what company their from. Other fraud schemes have originated in Cote . She gives you a link, which seems to be a Government webpage. My friend confirmed me that after she paid, she received her money the following day. (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. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. Monitor local ForEx rate volatility and agree daily rates together. Zip code. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Your email address will not be published. I was to send, via Western Union, $1K in order to get $50K. 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 $1200 in taxes. Thank you. got one few days ago from a FB friend and said to get ahold of a Sylvia Perez on FB she is allegedly in SAC and her FB page says FEDERAL GOVT GRANTS DEPT. After that she had contacted me saying i won too. In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. Ive lost money I just want it back is that possible. they gave me a name and facebook person to contact somebody about online lottery winners etc I contacted them and they said they have to check whether I am still on winners list, they came back and gave me a winners code to write down, then they told me they need 500 paid to them before my winnings can be sent to me by UPS they wanted this sent by moneygram or western union, I have not done this, and will not after reading all the reports on this forum. This person used my hubbys fb messenger to extort money from him for a federal grant. But thought it was a scam. i got 100,000$ delivered to me after 24 hours you can apply too 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. 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. 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. THEY MUST BE STOPPED. All you have to do is pay a processing fee to receive the money. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. My potential loaner was suspicious and preferred not to lend me the cash. Not suspecting anything, you start reading: Morning. I kept texting this person to keep them busy so that he/she would have less time scamming other people. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. 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. Encourage consolidated (pooled) funding at national level. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. It is a help program that was set-up for a two-fold purpose. But there is something about the questions I answered or refused to answer that trouble me. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. 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. Lucky she didnt transfer additional 3%. 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 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. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Last but not least, use the Comments section below to expose other scammers. 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 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!!! 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. Here are five ways to recognize and prevent scams. Plus I just want to know how can it be STOPPED. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. Grants are not benefits or entitlements. 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. she steals the peoples accounts and post on her page saying they got their money, so it looks real. shelter. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. He then needed to know my zip which I gave and the wanted my address but I just hung up. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). Youll receive periodical emails and we promise not to spam. I am actually on a Debt Management Program and am not allowed credit cards etc. . Thats a deal compared to some of the other comments Im reading on this thread. The right is normally based on rigorous rules established by the central bank.