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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. (adsbygoogle = window.adsbygoogle || []).push({
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. He FB me again this morning. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Im hoping I wont be bombarded by phone calls now. 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. if you cant speak to the friend personally!. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. This is a deal breaker. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. 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. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. William Buchwald Jordan A. Smiths page is still active on FB. 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. What just happened? Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. And they wanted me to fill out a form. Facebook Messenger Grant Scam. This person used my hubbys fb messenger to extort money from him for a federal grant. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. I was cautious, so I asked where her daughter frankie was living now. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. I could tell this person was getting aggravated. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. The phone number he used is 1-747-221-6294. If you really cant speak to them, examine the website very carefully. Which turns out that she has had another profile made up to!! CFDA does not use social media or direct phone contact to solicit, review, or make awards. Grant Program Highlights Administration for Children & Families 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. Got the money immediately I apply for it less than 6hrs with no issues. Inactive. So I texted friend who said it was not them. However, there are signs that card scheme fees have risen in order to compensate for this reduction. There is a facebook scammer on facebook under the name of Lenabeby Ajet. Im so glad we put a stop to it before it went through!!! 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. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? My friend confirmed me that after she paid, she received her money the following day. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. You download the form and might even call the phone number listed, for more information. you can also add him on BBM PIN: [blocked]. Not suspecting anything, you start reading: Morning. Someone just tried this on me. I thought but it turned out to be a scam. So I asked him if he will meet me a the Police Station and the Sargent will be there too. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. cash reserves; cash pooling). Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Dont fall for this!! Thanks for the info this is something I really needed to no. FACEBOOK GRANT FOR COVID-19 Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . (yeah right) Phone number is listed as unknown. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. 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. She has Federal police investigation etc. However, they will never come. How do you know if the grant offer is legitimate or a scam? Beware, if it sounds too good, its a scam! Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. 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. the agent was allen johnson ALLEN JOHNSON THE ONLINE CLAIMING AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALL. Credit: OCHA/G. Then I was given a phone number with the Agent Paul Ward. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Copyright 2023 SCORE Association, SCORE.org. But, I recently had back surgery and have not been getting good sleep for a few weeks. locally. Thanks so much for this site!! Dont fall for this! 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. Talk to the real person who sent you the message. Location. I just received a friend request by someone that had already was my friend. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. 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. They are not very clever because they have not got a good picture of the lady who is a real friend of mine and they had her birthdate as in april 1905. Please be careful. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? Youll receive periodical emails and we promise not to spam. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. After completing the application, I received a bill for quite large sums of money. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. Made me suspicious when I received a new friend request. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. My wife received a facebook messenger text from whom she thought was a dear friend. My potential loaner was suspicious and preferred not to lend me the cash. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Federal government websites often end in .gov or .mil. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. Do I want it on a credit or debit card or western union. I was private messaged from a friend on Facebook. Agent Edward Martin. 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. Select Criteria. He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Especially on social media. 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. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. When I think of all the idiotic thins I did it turns my stomach. 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. Very strange how they knew personal info. 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#. If you have a technical issue or need a question answered, please go to the Federal Service Desk. its not. Stay informed about fraudulent activity related to federal grants. 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. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. She told me to visit a FB site and ask if my name was still on the list. Top Small Business Grants for Women in 2023. How come she saw my name when she doesnt know me. hunt down this dumb motherfucker!!! Jennifer James wants to send me 350 grand as soon as I send $1,500. I should have known then. The right is normally based on rigorous rules established by the central bank. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. Here are five ways to recognize and prevent scams. I am embarrassed by what I did but I have to tell my story. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. water. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. Learn more about our criteria and methodology. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Just had a guy contact me through one of my friends Facebook Messenger. Help! 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. Status. //
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