I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Stay away! If this organization aligns with your passions and values, you can give with confidence. sanitation and hygiene, emergency health care. NOT REAL NEWS: A look at what didn't happen this week U.S. Department of Health and Human Services (HHS) I am very skeptical about this offer, I think it is a scam. 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. 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. You download the form and might even call the phone number listed, for more information. All you have to do is pay a processing fee to receive the money. locally. Contacted by a friend on messenger. I just thought I would dbl check , already knowing that this had to be a scam. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. I reported both conversations as SPAM to Facebook. What agency does the issuer represent? Just be careful and be observant for sings that its not really your friend! So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Active. Woman says she was scammed out of $89,000 - KMBC I knew this was a load of crap, when my friend just kept on telling me to do what they told me. google_ad_client: "ca-pub-7717531029937458",
HA HA! "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. They replied with, you already know that answer.. 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. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 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. 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. I asked what the delivery fee were for and they said for the delivery agent. That was 4 days ago and she ask me to help. The humanitarian . Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. Is it real? My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. European Humanitarian Conference - Dfis Humanitaires My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. 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. The guy texted me he had to go to a meeting. The COFAR is not a grant making organization and has been disbanded. Feel free to share your experience in the Comments section and expose the names that the scammers use. i know him personally, but i feel someone else hacked into his Facebook account. of course it was a phony hacked account) and then she started chatting about her good fortune. cash reserves; cash pooling). Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. WARNING: There has been a scam - Global Greengrants Fund - Facebook Not hard to figure out SCAM. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. Will not contact you by a real phone number. I blocked her. How come she saw my name when she doesnt know me. We welcome you to provide feedback on this site. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". Grant Scam & Fraud Alerts | GRANTS.GOV If you spend time on social media, you've probably seen many pleas for donations. 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. Submit. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. 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. Only the fake one. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. The primary goal of U.S . Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. An old high school classmate has been trying to chat with me the last couple of days. 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. if you cant speak to the friend personally!. This The numbers represent money promised . https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. I will call you as soon as I am done. I still have our complete dialog saved on my phone. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. 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. It was the friend part that got me, Im embarrassed to say. 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. Learn More: List of HHS assistance programs she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. 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. Consequently I have contacted the real person to let her n know and also another family member to verify. I had gotten a message from a high school friend of mine. 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!!! U.S. grants to a business or nonprofit are for the sole benefit of the company. The company has an A+ rating with the Better Business Bureau. This charity's score is 93%, earning it a Four-Star rating. Check out these tips. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Location. Inactive. Very slick and persistent message just kept coming. 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. Talk to the real person who sent you the message. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Agent Edward Martin. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. The only official list of all U.S. federal grant-making agencies is Grants.gov. I was cautious, so I asked where her daughter frankie was living now. The Federal Trade Commission said the government will never get in touch out of the blue about grants. Humanitarian Financing | OCHA First reaction was scam but played along to see. First she gave me a number and told me to sms to contact. Its onset dates back to the origins of humanity and its physical representation has taken on very varied forms until the appearance of metal coins. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. 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. 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. I have just received a friends request from someone I know but new to friends on facebook. Thank you. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. For. Your email address will not be published. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. 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 . The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. The rate at which one currency will be exchanged for another. Only the federal government. 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. I just received a friend request by someone that had already was my friend. 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. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. The grant was massive in a bid to get me to pay for the pleasure of its delivery. I am embarrassed by what I did but I have to tell my story. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". 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. So I actually did text that number this morning. Lucky she didnt transfer additional 3%. They say I have been awarded a government. It gave me an email to get in touch with jordansmith605@ymail.com. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. If you really cant speak to them, examine the website very carefully. As i was texting to number i was still talking to "my high school friend" who confirmed what he was saying stating that he and another person was asked the same thing. etc. How do you know if the grant offer is legitimate or a scam? Refugee and Humanitarian Assistance - United States Department of State 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. He said he got a grant free money and thought that maybe I could too. 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. 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. I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. Asking me how I was doing. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. We paid him $500 in hopes of receiving $50,000. Individuals who receive them are told they're either eligible for or have been awarded a government grant. How can I find out whether or not this Pandemic Grant is a scam>. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? "AG David Mueller" who works for the US Goverment as a grant writer. File a complaint with the FTC. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. However I will not be sending any money to them but am worried about identity theft. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Im certain it is a scam because the guy refuses to give his agency name. Ive lost money I just want it back is that possible. BUSTED!!! "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. beta.SAM.gov | Search The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. She has Federal police investigation etc. 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. Charity Navigator - Rating for CARE In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Thank goodness I proof checked and found your site! The person texting me was named "Frank". Assistance Type. 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. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . It is assumed that once funds are uploaded they will be spent in full. 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. He tried to convince me he was legal. Just had a guy contact me through one of my friends Facebook Messenger. Credit: OCHA/G. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. The term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. 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. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" There is no such thing. 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. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. Western Hemisphere - United States Department of State she steals the peoples accounts and post on her page saying they got their money, so it looks real. Copyright 2023 SCORE Association, SCORE.org. No response. 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. Both my friend and this group quit sending me msgs. You are told to wait five business days for the official results. 10 funding resources for humanitarian innovators How do I apply for financial aid for my family? | HHS.gov 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. 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. Interest: When pre-paid cards are used for the provision of cash assistanceThe term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. Supplemental Guidance for the Provision of Humanitarian Assistance 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. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. its not. Fact check these msg. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. Fraud Alert | United Nations "),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