Keep on your toesIm going to now send out a question for every new friend request.keep it real people . 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. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. I asked what time we golf this weekend and never got an answer. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. Then, report the grant scam to the social media site. he responded saying not to "toy" with the account. Asking me how I was doing. The 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. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. 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. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Closed down FB immediately. Dont fall for this! Encourage consolidated (pooled) funding at national level. All rights reserved. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. 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. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. They dont give their name nor say what company their from. However I will not be sending any money to them but am worried about identity theft. Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. Its called the Government Green Grant Fund. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. 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 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. After completing the application, I received a bill for quite large sums of money. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". I have just received a friends request from someone I know but new to friends on facebook. Someone must have hacked an old classmates page and began telling me about a grant she received. Ive lost money I just want it back is that possible. Cash and Crises Podcast EP9: Who Owns Cash? Something didnt smell right. Other fraud schemes have originated in Cote . 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. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. CBPF are set up for complex emergencies. There is a facebook scammer on facebook under the name of Lenabeby Ajet. . FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. This is not my cousins personality. This material may not be published, broadcast, rewritten or redistributed. Facebook's stock has fallen below $30 for the first time. 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. Select Criteria. I think its so cruel to mess with people like this. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. The discharge of an obligation in accordance with the terms of the underlying contract. Please remember to not give your personal or bank information to any solicitor on Facebook. Achtung, baby! Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. My mom was contacted by one of these scammers. Dead giveaway! See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ The man said that his name was Agent George and asked for verification through facebook. How could I fall for such a ripoff? A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. I changed my facebook password after he asked for access. 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 . The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. 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. shelter. Give Light and the People Will Find Their Own Way. I blocked her. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . So I contacted her and reported the incident!!! Inactive. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. Even worse, the scammers could even talk to you live on Facebook Messenger using the chat feature, while you really think it is your mom. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. 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. Please be careful. 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. Wanted me to do it too. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. 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. This I keep getting phone calls at least twice a day from what sounds like an India accent. 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). Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Thanks for your website and a few others for your information. Then they guessed and said, Tomorrow!! I like the device, but there are things I dont like. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. 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. Cortes. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! Didnt take me long to see her page was hacked, but I milked the situation for more info. Is the BBC government grants A scam? 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. 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#. Got a message from someone I knew, but it wasnt them at all. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. I will call you as soon as I am done. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. if you cant speak to the friend personally!. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. ha, ha. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Just had someone contact me through one of my friends Facebook Messenger. The person texting me was named "Frank". You can check for phishing by copying the URL and pasting it into PhishTank. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. . i then agreed. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. 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 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." All you have to do is pay a processing fee to receive the money. That tipped it off. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. "AG David Mueller" who works for the US Goverment as a grant writer. I found out that her girlfriend Identity was stolen. BEWARE of friends contacting you out of the blue. 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. Assistance Type. (function(){var g=this;function h(b,d){var a=b.split(". In other words, beware of CHAT, because it is compromised. However, there are signs that card scheme fees have risen in order to compensate for this reduction. 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. 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. 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. I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. 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. All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. Im hoping I wont be bombarded by phone calls now. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. water. He had an American name and profile but an Indian accent. 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. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. Sure enough could get $90,000 for $550. Then He said, there is a representative that will be in my area. 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 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. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you.
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