Scam? (yeah right) Phone number is listed as unknown. You have already been approved.". New FB scam for sending grant money to people. 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. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. Give Light and the People Will Find Their Own Way. 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. ha, ha. Humanitarian Assistance Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. I went on to their homepage and then to Send a Message and there were no previous messages between us. This person used my hubbys fb messenger to extort money from him for a federal grant. 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. 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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Not only do we save lives, we look to improve the lives of those vulnerable to or affected by crisis, unconditionally and impartially, so that all whom we serve are treated with dignity and respect. 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. First I was contacted by a lady I thought I knew. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. He was telling me to apply for a free federal grant to get $50k. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. 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. Diana shared one of the original messages she received. She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. Go to the real FB profile for your friend. FACEBOOK GRANT FOR COVID-19 I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. 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. Stay informed about fraudulent activity related to federal grants. Help! Add him and message him now that you want the grant too. As I am in business out of my own home, I regularly give my address and phone number. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? Other fraud schemes have originated in Cote . In this case, the website in question came back as 76 percent likely to be a phish. Thank goodness I proof checked and found your site! In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. Very slick and persistent message just kept coming. I still have our complete dialog saved on my phone. My mother told her she didnt have that much so the woman said what can you pay? How to Tell If a Government Grant Offer Is a Scam or Legitimate. The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. water. Charity Navigator - Rating for CARE They say I have been awarded a government. 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). Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams). When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? Where debit cards are viable, us the corporate rather than pre-paid version. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. You are told to wait five business days for the official results. Then they guessed and said, Tomorrow!! early recovery, risk reduction, and resilience (ER4). Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Difficult to hear and understand the caller. I can send half now and half later. How do I apply for financial aid for my family? | HHS.gov Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. 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 asked if if I wanted her agents contact info and I said Id give it a try. It was late at night for me when she told this and I didnt have credit on my phone. 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. fees (Oxford University, 2020). I asked her where she got that information. 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. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. Posted on February 15, 2018. Of course, I said yes and asked if they were re-loading their Facebook page. Jordan A. Smiths page is still active on FB. This stopped their urgency quickly. 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. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Facebook Grant Scam (2023) - Scam Detector Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. Lucky she didnt transfer additional 3%. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. 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. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. None of these are legit, even though they were shared widely on social media. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Got a message from someone I knew, but it wasnt them at all. 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. This is the link I was given. Grants are not benefits or entitlements. The man said that his name was Agent George and asked for verification through facebook. Something didnt smell right. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. . 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. 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. I reported both conversations as SPAM to Facebook. This was a scam. Districts. 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. This material may not be published, broadcast, rewritten or redistributed. Do I want it on a credit or debit card or western union. He then mentioned that there was a clearance fee to process the grant application. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Woman says she was scammed out of $89,000 - KMBC 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. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. There is a facebook scammer on facebook under the name of Lenabeby Ajet. Made me suspicious when I received a new friend request. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . If the grant isn't on the list, it's probably a scam. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. It won't call, it won't text, and it won't reach out on social media. 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. My page was hacked and I was wondering how a longtime friend got unfriended. 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 Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. GiveDirectly: Send money to people living in poverty So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. 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. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. I have screen shots of conversation and pictures used. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. 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. This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back. It started when I accepted a friends request on Facebook from Jessica Roberts. Our goal is to build host community resilience by connecting and empowering host community . I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. 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. Well, I fell for it not knowing she was part of the scam. Copyright 2021 Scripps Media, Inc. All rights reserved. I got the info from someone at work, so I am sure you will get it. Just be careful and be observant for sings that its not really your friend! Then He said, there is a representative that will be in my area. That tipped it off. Make time today to apply for this federal grant. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. They replied with, you already know that answer.. I received a message from a lady named Holly Susanne Swanson on Facebook that I was on a short list and I could get a 49,000 dollar grant. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. I blocked her b/c its obvious this is not on the up & up. 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. "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.". Alternatively, through bitcoin and other complicated cryptocurrency deals. My gf is actually as we speak going through a scam,this one involving the lions club and they grants they are offering.They got us out of 700 dollars but unfortunately will never get that money back.This one was a relative who claimed to have gotten this grant and told us that of course we could use the money,and of course we could,unfortunately it was all we had available in our checking and savings.then proceeded to go as far as to say that the fed ex truck couldnt finish delivery without a extra 700 dollars!!! The Federal Trade Commission said the government will never get in touch out of the blue about grants. Your email address will not be published. Just happened to me on Facebook. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. Folks, there is no such as a free lunch. After completing the application, I received a bill for quite large sums of money. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . process. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. The grant was massive in a bid to get me to pay for the pleasure of its delivery. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Proceed with caution. I just got a request on Facebook from Cathy Ellen Castellano. The phone number he used is 1-747-221-6294. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. How can I find out whether or not this Pandemic Grant is a scam>. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. Grant Scam & Fraud Alerts | GRANTS.GOV However, there are signs that card scheme fees have risen in order to compensate for this reduction. if you cant speak to the friend personally!. If this does happen to you, experts said do not to give out any personal information. File a complaint with the FTC. If you spend time on social media, you've probably seen many pleas for donations. If you have a technical issue or need a question answered, please go to the Federal Service Desk. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. Last but not least, use the Comments section below to expose other scammers. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. I give them my name and address and they come back with info on a grant I will get. I texted it like i was told to do so. They mentioned that they had a Trogan in their page and wanted to start from scratch. Will not contact you by a real phone number. i then agreed. The primary goal of U.S . European Humanitarian Conference - Dfis Humanitaires Top Small Business Grants for Women in 2023. Luckily we literally just got back from Kroger after stopping a western Union money transfer. She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. These scammers will try almost anything. Cash is a contingency and fall-back solution. send them the money. He called numerous times. 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. Did not click on the link as it sounded like a SCAM. Needless to say, giving your address, social security number, bank account and all the other data will lead to identity theft and the stealing of your money. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need.
Vermont Mugshots Newspaper, Articles H
Vermont Mugshots Newspaper, Articles H