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. Don't provide the scammer any money or other information. No credit check, asked if I were deaf or could hear. If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. None of these are legit, even though they were shared widely on social media. The Federal Trade Commission said the government will never get in touch out of the blue about grants. Learn more about our criteria and methodology. 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. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. I have screen shots of conversation and pictures used. 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. I found out that her girlfriend Identity was stolen. 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. Thanks for the info this is something I really needed to no. Fake Grants: the EU HumanitarianGrant Scam I give them my name and address and they come back with info on a grant I will get. Other fraud schemes have originated in Cote . Only the fake one. 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. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. How do I apply for financial aid for my family? | HHS.gov He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. I said, no, what is it? CBPF are set up for complex emergencies. it had bad grammar which wasnt like her. Agent Edward Martin. Copyright 2023 The Associated Press. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. None of these are legit, even though they were shared widely on social media. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . (function(){var g=this;function h(b,d){var a=b.split(". "AG David Mueller" who works for the US Goverment as a grant writer. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. (adsbygoogle = window.adsbygoogle || []).push({
Search All . I had gotten a message from a high school friend of mine. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. 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. Weird. She told me to contact that person. I got the info from someone at work, so I am sure you will get it. she had hacked into my mothers aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. Very strange how they knew personal info. However, they will never come. If you receive a - Community Development Finance Authority | Facebook The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . Take a look at where we work. 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. For. 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. 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. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. Report scam. 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. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Said I had to pay fees in order to get grant money. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. Report Fraud. 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. Grants are not benefits or entitlements. The rate at which one currency will be exchanged for another. Diana shared one of the original messages she received. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. I figured it was a scam too. New FB scam for sending grant money to people. My potential loaner was suspicious and preferred not to lend me the cash. Canadian Humanitarian Assistance Fund - GAC I was private messaged from a friend on Facebook. Thats a deal compared to some of the other comments Im reading on this thread. The only official list of all U.S. federal grant-making agencies is Grants.gov. Search Results . I tried every possible way, talk to Chase bank, local police dept. 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. Something didnt smell right. My mom was contacted by one of these scammers. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. Cortes. She's raising the red flag on a scam that is again preying on innocent Facebook users. Only the federal government. beware of agent james wayne offering grants, you send $1000 & you receive $40000 $2000 & you receive $80000 3000 & you receive $120000 dont beleave them, wish them all the worst that life has to offer as wishes can come true, complain to FB if you dont it will keep happening to others, FB has to address these security issues instead of profiting there billions.. make some noise people lots & lots of noise, They are all SCAMS,i almost lost my $400 until i met this guy ners12@gmail.com who told me he was a hacker, i didnt believe because i almost got scammed until he proved his work by hacking my husbands gmail account and showing me his private information. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Its hard to understand what their saying most of the time. Edsitement! Anyway, she seemed legit too and she has communicated consistently on the biz opp. Always do your research online. Consequently I have contacted the real person to let her n know and also another family member to verify. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. Its not advertised publicly. he responded saying not to "toy" with the account. We've delivered $500M+ in the last decade. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. Charity Navigator - Rating for CARE 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. 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. Thank goodness I proof checked and found your site! Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Got a message from someone I knew, but it wasnt them at all. Then they guessed and said, Tomorrow!! Please catch him before he gets someone. If this organization aligns with your passions and values, you can give with confidence. Go to the real FB profile for your friend. However, there are signs that card scheme fees have risen in order to compensate for this reduction. 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. He was telling me to apply for a free federal grant to get $50k. He gave me two phone numbers to call, one was for if No one answered the first number. Government Grant Scams | Snopes.com Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. This stopped their urgency quickly. No one is to be trusted. Gave me this guys name and phone number. . 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). It is an out right scam. That tipped it off. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. I went on to their homepage and then to Send a Message and there were no previous messages between us. Mom wont have it checked. If you are not eligible to receive . So I asked him if he will meet me a the Police Station and the Sargent will be there too. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. Folks, there is no such as a free lunch. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. If the grant isn't on the list, it's probably a scam. So I contacted her and reported the incident!!! Kindly tell us a friend name that inform you about this financial money support help? They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. 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!!! Need to sign up for scam detector. 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. I told him sorry I have no money. Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. Individuals who receive them are told they're either eligible for or have been awarded a government grant. If you spend time on social media, you've probably seen many pleas for donations. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. 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. Just happened to me on Facebook. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. We paid him $500 in hopes of receiving $50,000. Thanks so much for this site!! You think youre chatting with an old friend and it turns out that you are NOT. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. Required fields are marked *. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. (e in b)&&0
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