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. Got contacted today with free money through grant if I added david Williams facebook. Need to sign up for scam detector. 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. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. 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. 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. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. She sent $7K to them and got a box of cash by UPS she says. I want to share my almost got scammed day I just had. 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. ag david muller is at it again . 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. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Select Criteria. Choose your filters and run your report to begin. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. My wife received a facebook messenger text from whom she thought was a dear friend. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. The .gov means its official. And they wanted me to fill out a form. They had already received their $100,00.00 dollars and my name was on the list too. In general, the expression refers to the central banks of different countries. In a recently published survey of 2,832 businesses about their concerns related to the pandemic's impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns about government financial support, such as the Paycheck Protection Program (PPP) and Small Business Administration (SBA) loans. Luckily didnt get financial info! It gave me an email to get in touch with jordansmith605@ymail.com. I said I wanted a check. We all must assume that every contact may be a false one. Its called the Government Green Grant Fund. 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. Stay away! I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. 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. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. 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. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. I just got one of these too. 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. Our goal is to build host community resilience by connecting and empowering host community . I will call you as soon as I am done. Visa Innovation Grants. Just had a guy contact me through one of my friends Facebook Messenger. Its onset dates back to the origins of humanity and its physical representation has taken on very varied forms until the appearance of metal coins. Of course, I said yes and asked if they were re-loading their Facebook page. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. 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. ha, ha. This material may not be published, broadcast, rewritten, or redistributed. I asked her where she got that information. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. They mentioned that they had a Trogan in their page and wanted to start from scratch. I had gotten a message from a high school friend of mine. As I am in business out of my own home, I regularly give my address and phone number. I was almost scammed by a company called the going cash grant promotion, friended a hacked friend , they then tried to get my information from me on the promise of a grant of money that had been awarded, look out for this name Agent Walden Tucker stay clear, stay safe . Grants. (CashCap, 2018). Received a message through messenger.different to the one we usually use to chat onand she started telling me the good news.about a grant she received and didnt have to give back. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. 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. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. According to reports, the scam artist claims to represent the COFAR when contacting the individual. You download the form and might even call the phone number listed, for more information. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. It was the friend part that got me, Im embarrassed to say. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Please help, ill love here is the bank card number I 6037997159173674. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. We paid him $500 in hopes of receiving $50,000. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. When I got back home I decided to go to my Friends chat message and it had disappeared. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. After all this someone else told me my friends account was been hacked. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. "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 was private messaged from a friend on Facebook. Last but not least, use the Comments section below to expose other scammers. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . Take a look at where we work. I had done that with email once before, so I could understand. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. I just received a friend request by someone that had already was my friend. People are getting HURT. You can register for free HERE. Encourage consolidated (pooled) funding at national level. Talk to the real person who sent you the message. "AG David Mueller" who works for the US Goverment as a grant writer. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. 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. Learn More: List of HHS assistance programs What agency does the issuer represent? 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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. : 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. 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 replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. Im hoping I wont be bombarded by phone calls now. You download the form and might even call the phone number listed, for more information. 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. She said,my name was on the list for 100,000.00. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. She never responded. Achtung, baby! Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). I found that to be a bad sign then that all of this was not true. 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. doesnt Messenger me. More like they wanted to help themselves. 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). 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. 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. The man said that his name was Agent George and asked for verification through facebook. You have already been approved.". Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. 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. Active. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. 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. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. 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. 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. Both my friend and this group quit sending me msgs. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. In this case, the website in question came back as 76 percent likely to be a phish. But, I recently had back surgery and have not been getting good sleep for a few weeks. Then, when I said I would call her, she said she was on vacation. If you have a technical issue or need a question answered, please go to the Federal Service Desk. it had bad grammar which wasnt like her. 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. 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. Asking me how I was doing. For. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . Copyright 2021 Scripps Media, Inc. All rights reserved. But there is something about the questions I answered or refused to answer that trouble me. Williams Olalekan Riggins Sr. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Very slick and persistent message just kept coming. Got the money immediately I apply for it less than 6hrs with no issues. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. etc. cash reserves; cash pooling). My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. If you are not eligible to receive . 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. 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. CBPF are set up for complex emergencies. It also, Here are the Top 7 Amazon scam calls. I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. Thanks so much for this site!! Dead giveaway! Free money, no need to pay back through grant. (AP Photo/Matt Rourke). He FB me again this morning. 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. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. The federal govt grant scam has a new face and name. You can check for phishing by copying the URL and pasting it into PhishTank. BEWARE of friends contacting you out of the blue. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. 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. I notified my friend of what was going on with his account. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you.