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I kept texting this person to keep them busy so that he/she would have less time scamming other people. Oh the joys of our society sometimes. Always do your research online. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). My friend confirmed me that after she paid, she received her money the following day. Money is any item that is generally accepted as payment for goods and services and repayment of debts, such as taxes, in a particular region, country or socio-economic context. The right is normally based on rigorous rules established by the central bank. 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. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. Thought no more about it. Reset . American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Youll receive periodical emails and we promise not to spam. My potential loaner was suspicious and preferred not to lend me the cash. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. 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. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. 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. You have already been approved.". doesnt Messenger me. enable_page_level_ads: true
Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. 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'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. Take a look at where we work. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. Which turns out that she has had another profile made up to!! The link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. 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. I reported both conversations as SPAM to Facebook. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. If this organization aligns with your passions and values, you can give with confidence. Reported it to facebook. He is passionate about helping small businesses start and grow. some broken language,, Just had so much SCAM written all over it.. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. An old high school classmate has been trying to chat with me the last couple of days. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. 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. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. I think Richard Williams is trying to scam me. Assistance Type. 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. Would only talk to me by texting . 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. The Mission StatementWe put communities first. 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. Asking me how I was doing. 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. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. None of these are legit, even though they were shared widely on social media. If you really cant speak to them, examine the website very carefully. 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). 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. She sent me an email address to make inquiries. I just thought I would dbl check , already knowing that this had to be a scam. 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. 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. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. 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. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. The grant is available only today, so you really have to get the ball rolling ASAP. This was a scam. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. 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. I have screen shots of conversation and pictures used. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. I thought but it turned out to be a scam. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. 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!!! 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. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. 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. First, I got a friend request from a blood relative which I thought was strange because were already friends. 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. This is the link I was given. They say I have been awarded a government. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. 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. He was persistent and kept encouraging me to call and to let him/her know how it went. He had an American name and profile but an Indian accent. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. 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). I said how about you just take out that fee from my grant and send me a check to my home address? Location. He FB me again this morning. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. That tipped it off. 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. Your email address will not be published. My page was hacked and I was wondering how a longtime friend got unfriended. You think youre chatting with an old friend and it turns out that you are NOT. 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!) water. Our goal is to build host community resilience by connecting and empowering host community . 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. The UPS driver followed her to the bank to verify it was real. I didnt do it , it sounds to good to be true. 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. After that she had contacted me saying i won too. Inactive. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Copyright 2023 SCORE Association, SCORE.org. Thats a deal compared to some of the other comments Im reading on this thread. shelter. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . How could I fall for such a ripoff? She told me to contact that person. 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. This stopped their urgency quickly. She has Federal police investigation etc. 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. Of course, I said yes and asked if they were re-loading their Facebook page. I received a series of phone calls this afternoon regarding offers of free money. Thanks so much for this site!! Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. 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. 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. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! If you have a technical issue or need a question answered, please go to the Federal Service Desk. sanitation and hygiene, emergency health care. Its not advertised publicly. But thought it was a scam. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. For. We welcome you to provide feedback on this site. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Jordan A. Smiths page is still active on FB. Its hard to understand what their saying most of the time. My wife received a facebook messenger text from whom she thought was a dear friend. Its what you need, and you can only get it today! In this growing ecosystem of heterogeneous payment methods, cash remains a public good. i got a message from a friend. 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. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. I asked what the delivery fee were for and they said for the delivery agent. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. 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. BUSTED!!! TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. Money in physical form such as banknotes and coins. So I do hope not many people give these people money. Just happened to me on Facebook. They replied with, you already know that answer.. Federal government websites often end in .gov or .mil. Made me suspicious when I received a new friend request. (again??? The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. Then He said, there is a representative that will be in my area. She told me to visit a FB site and ask if my name was still on the list. Feel free to share your experience in the Comments section and expose the names that the scammers use. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ She's raising the red flag on a scam that is again preying on innocent Facebook users. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. she said 200 so then she said to western union it to Nigeria. Governmentgrant@bellair.net is a new one. Active. 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. 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. How to Tell If a Government Grant Offer Is a Scam or Legitimate. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. I am very skeptical about this offer, I think it is a scam. I did get curious. They dont give their name nor say what company their from. google_ad_client: "ca-pub-7717531029937458",
They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. To send a message to fbgrantsagent@gmail.com. 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." Learn more by reading our whitepaper CashEssentials Beyond Payments. Credit: OCHA/G. Please be aware of the scam and do not fall for it. 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 FB message from a friend that I havent talked to in a long time. 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. who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. Give Light and the People Will Find Their Own Way.