"This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. its not. 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. shelter. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. Facebook Messenger Grant Scam. 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. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. None of these are legit, even though they were shared widely 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. fees (Oxford University, 2020). Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. ha, ha. It won't call, it won't text, and it won't reach out on social media. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. Anyway, she seemed legit too and she has communicated consistently on the biz opp. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. 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. After completing the application, I received a bill for quite large sums of money. Total U.S. humanitarian assistance worldwide was nearly $13 billion in fiscal year 2021, including funding from the State Department's Bureau of Population, Refugees, and Migration and the U.S. Agency for International Development's Bureau for Humanitarian Assistance. The name of that person I was to link to is Linda James a government agent. 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. Only the fake one. It is a help program that was set-up for a two-fold purpose. Additionally, the United States will remain one of the top providers of humanitarian food and nutrition assistance globally, having contributed approximately $4.6 billion in humanitarian food and . 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.. 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. When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. Dont fall for this!! 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. Crickets. When I got back home I decided to go to my Friends chat message and it had disappeared. Every response was off target and the quality of written English deteriorated more and more with every response. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. Submit. I tried every possible way, talk to Chase bank, local police dept. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. Copyright 2023 SCORE Association, SCORE.org. This material may not be published, broadcast, rewritten, or redistributed. Jennifer James wants to send me 350 grand as soon as I send $1,500. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. (e in b)&&0=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); They gave me a grant ID to accept a $9000 Grant from the government. 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. I am busy for the next few hours. Where debit cards are viable, us the corporate rather than pre-paid version. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. In this case, the website in question came back as 76 percent likely to be a phish. i got a message from a friend. "What grant money . Got a message from my brother in law wandering why I havent received my free money for the holidays he gave me an address to sign in so I could get it I figured it was a scam so I forgot about it then a couple days ago my first cousin sent me almost the same message except their was a phone # for me to send a text and get signed up for it. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . 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. We are NOT a financial assistance program for individuals. she said 200 so then she said to western union it to Nigeria. If you think you may have been a victim of a government grant scam, file a complaint with the FTC, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Well, I fell for it not knowing she was part of the scam. I came very close to being scammed. 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. I did get curious. I took the time to research this type of call and found much information that indicated it was a SCAM. Proceed with caution. I keep getting phone calls at least twice a day from what sounds like an India accent. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. he said i could get $ if i give him $2000.00 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. 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. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. //]]>. Give Light and the People Will Find Their Own Way. They dont give their name nor say what company their from. 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. Difficult to hear and understand the caller. Last but not least, use the Comments section below to expose other scammers. Beware everyone. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I was private messaged from a friend on Facebook. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. The Refugee and Protected Persons Class, and the . The Federal Trade Commission said the government will never get in touch out of the blue about grants. Thought no more about it. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. 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. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. (yeah right) Phone number is listed as unknown. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. 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. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . Individuals who receive them are told they're either eligible for or have been awarded a government grant. I was cautious, so I asked where her daughter frankie was living now. 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. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. Zip code. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. 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. 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. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. 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 just received a friend request by someone that had already was my friend. I like the device, but there are things I dont like. Edsitement! Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. I thought but it turned out to be a scam. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. 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. She sent $7K to them and got a box of cash by UPS she says. BINGO! Will not contact you by a real phone number. Feedback. i know him personally, but i feel someone else hacked into his Facebook account. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. 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. My facebook experience is similar to some listed here. Started getting suspicious when friend started telling me about a grant .. My friend would not go into something like that and my friend always texts me . He then needed to know my zip which I gave and the wanted my address but I just hung up. Take a look at where we work. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. The site is secure. Asking me how I was doing. 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. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. enable_page_level_ads: true
that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. The grant was massive in a bid to get me to pay for the pleasure of its delivery. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. My friend confirmed me that after she paid, she received her money the following day. First she gave me a number and told me to sms to contact. The guy texted me he had to go to a meeting. If you do not have a charitable organization or NGO, you are required to utilize the grant fund to setup a Children's Home, which will cater for the needs of children (health, education and other material needs). Go to the real FB profile for your friend. She then asked me if I had applied for the govt grant, to which I replied,"Which one?"

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