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Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. sanitation and hygiene, emergency health care. Facebook Messenger Grant Scam. I had gotten a message from a high school friend of mine. First reaction was scam but played along to see. 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. 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. But, I recently had back surgery and have not been getting good sleep for a few weeks. I kept texting this person to keep them busy so that he/she would have less time scamming other people. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. 7:10pm Do I want it on a credit or debit card or western union. Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! In general, the expression refers to the central banks of different countries. I never went through with anything but I warn you to be careful. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . Luckily we literally just got back from Kroger after stopping a western Union money transfer. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. Cost of Customer Acquisition: Cash assistance programmes deliver new customers to the issuing bank effectively for free, thus saving them one of their biggest business costs, the cost of customer acquisition and retention. Copyright 2023 SCORE Association, SCORE.org. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. Consequently I have contacted the real person to let her n know and also another family member to verify. None of these are legit, even though they were shared widely on social media. Crickets. 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. 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. I found out that her girlfriend Identity was stolen. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . This stopped their urgency quickly. But there is something about the questions I answered or refused to answer that trouble me. ag david muller is at it again . I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. To send a message to fbgrantsagent@gmail.com. Especially on social media. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. 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. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. On top of that, my wife was in a fairly serious car wreck 2 days ago which shook up not only her but myself and my daughter. He gave me two phone numbers to call, one was for if No one answered the first number. : 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. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. After completing the application, I received a bill for quite large sums of money. First she gave me a number and told me to sms to contact. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. 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 . The .gov means its official. (again??? "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. he said i could get $ if i give him $2000.00 Thats a deal compared to some of the other comments Im reading on this thread. I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. I needed to tap on this link right now. When sent an email this is what they replied. blocked this person from Messenger. 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 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. 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). Just had someone contact me through one of my friends Facebook Messenger. For. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! This fee is set by the card networks, not the banks. 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. 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 am busy for the next few hours. 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. He then mentioned that there was a clearance fee to process the grant application. This material may not be published, broadcast, rewritten, or redistributed. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . Then He said, there is a representative that will be in my area. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Only the fake one. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Not hard to figure out SCAM. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . The scammer said he just got a $400,00 grant.. My relative told me they were getting calls from other people saying they sent "friend request." Kindly get back to us for further instructions if you are interested. In this case, the website in question came back as 76 percent likely to be a phish. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. 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. 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. BEWARE of friends contacting you out of the blue. 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!!! 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). 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. The United States is the largest single provider of humanitarian assistance worldwide. cash reserves; cash pooling). I notified my friend of what was going on with his account. So I texted friend who said it was not them. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . 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. 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. Dont fall for this! The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. This is not my cousins personality. I texted it like i was told to do so. Thank you. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. He called numerous times. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. I figured it was a scam too. In other words, beware of CHAT, because it is compromised. Got contacted today with free money through grant if I added david Williams facebook. 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. 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). It is such a low thing to pray of people like this. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Search Results . I asked my friend how a mutual friend of ours was who had died many years ago. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 I thought but it turned out to be a scam. No one is to be trusted. There is a facebook scammer on facebook under the name of Lenabeby Ajet. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. she steals the peoples accounts and post on her page saying they got their money, so it looks real. Ive lost money I just want it back is that possible. I went to her profile and clicked on message and there was no conversation between us. Collectively negotiate interchange rates with card companies. Made me suspicious when I received a new friend request. 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. Grants dont work that way. Edsitement! Im hoping I wont be bombarded by phone calls now. (function(){var g=this;function h(b,d){var a=b.split(". Told me to click on a website, and the guys name was George Williams, and then give them my contact info. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. I went on to their homepage and then to Send a Message and there were no previous messages between us. Notify me about the newest scams every week. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Zip code. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 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. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). 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. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. (yeah right) Phone number is listed as unknown. 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. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Very slick and persistent message just kept coming. I received a series of phone calls this afternoon regarding offers of free money. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. These scammers will try almost anything. Been the target of scams since social security benefits started. They gave me a grant ID to accept a $9000 Grant from the government. The man said that his name was Agent George and asked for verification through facebook. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. 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 got a message from a friend. Is it real? Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? Dead giveaway! She then asked me if I had applied for the govt grant, to which I replied,"Which one?" A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. Monitor local ForEx rate volatility and agree daily rates together. When I think of all the idiotic thins I did it turns my stomach. 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. 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. Right.So I had to unfriend the classmate. "),c=g;a[0]in c||!c.execScript||c.execScript("var "+a[0]);for(var e;a.length&&(e=a.shift());)a.length||void 0===d?c[e]?c=c[e]:c=c[e]={}:c[e]=d};function l(b){var d=b.length;if(0