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. Stay informed about fraudulent activity related to federal grants. Feel free to share your experience in the Comments section and expose the names that the scammers use. I have just received a friends request from someone I know but new to friends on facebook. Then I was given a phone number with the Agent Paul Ward. Yes the same exact thing is still going on with me and they act like its a friend of mine in New York and its really legit but haha they dont answer gave me ups numbers said they got pulled over by mitzvahs good one never get calls back say Im really busy If you can text u can call its fake from Nigeria and swear its my FRIEND said she had to get new phone 2wks ago haha they got me for 170.00 plus 30 for western ur haha first it was texas address then he had a delivery in Nigeria haha it was Lee castration the.. Bob gates and Obama free 100,000,00 nations Grant they aught to be on death row nasty people and literally act like its my FRIEND on Facebook now saying irs needs 400.00for taxes 40percent haha its not even keep saying now call ups to get money back haha scammers and I cant believe they still be trying me haha boys I think they hacked me cant get email now. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. New FB scam for sending grant money to people. 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. She was to afraid to try, so I her husband applied. ":"&")+"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(! Very slick and persistent message just kept coming. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page. I thought but it turned out to be a scam. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). She's got the right idea, as the message she received from her quote "friend" is likely a. 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. I am busy for the next few hours. The message was I got my grant and I was your name on a list you qualifies for a grant too. Gave me this guys name and phone number. sanitation and hygiene, emergency health care. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. She answered back very casually and then asked if I heard of CAP? The primary goal of U.S . When I think of all the idiotic thins I did it turns my stomach. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. He is passionate about helping small businesses start and grow. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. (adsbygoogle = window.adsbygoogle || []).push({
If you receive a - Community Development Finance Authority | Facebook They mentioned that they had a Trogan in their page and wanted to start from scratch. 1 . The man said that his name was Agent George and asked for verification through facebook. Would only talk to me by texting . It also, Here are the Top 7 Amazon scam calls. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. If this does happen to you, experts said do not to give out any personal information. 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. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. If you are not eligible to receive . You dont send money to get money. After that she had contacted me saying i won too. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. How do I apply for financial aid for my family? | HHS.gov She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. 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. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Scam Impersonates NEH | The National Endowment for the Humanities Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. its not. So I asked him if he will meet me a the Police Station and the Sargent will be there too. BINGO! Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia I just received a friend request by someone that had already was my friend. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. Reset . So I do hope not many people give these people money. ners12@gmail.com i thank you a lot.. Cortes. They say I have been awarded a government. This Don't provide the scammer any money or other information. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. . The federal govt grant scam has a new face and name. The person texting me was named "Frank". That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. Ive lost money I just want it back is that possible. They wanted me to fill out the form, but no detailed banking info or card number were requested. Did I mention I never applied for any grant?. You think youre chatting with an old friend and it turns out that you are NOT. The .gov means its official. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. 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. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. The Federal Trade Commission said the government will never get in touch out of the blue about grants. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. Last but not least, use the Comments section below to expose other scammers. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 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. 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 . How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? 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). Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. BUSTED!!! google_ad_client: "ca-pub-7717531029937458",
They are now using a picture with information that this is agent Mark Thomas. The only official list of all U.S. federal grant-making agencies is Grants.gov. 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. Status. It gave me an email to get in touch with jordansmith605@ymail.com. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Of course, I did not click on the link. 02/27/2023. 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. and restore to what was manipulated. Humanitarian Financing | OCHA You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Additionally, the United States will remain one of the top providers of humanitarian food and nutrition assistance globally, having contributed approximately $4.6 billion in humanitarian food and . ha, ha. Check out these tips. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. How to Tell If a Government Grant Offer Is a Scam or Legitimate 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. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Grants and Federal Domestic Assistance - Senate
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If you receive a - Community Development Finance Authority | Facebook They mentioned that they had a Trogan in their page and wanted to start from scratch. 1 . The man said that his name was Agent George and asked for verification through facebook. Would only talk to me by texting . It also, Here are the Top 7 Amazon scam calls. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. If this does happen to you, experts said do not to give out any personal information. 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. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. If you are not eligible to receive . You dont send money to get money. After that she had contacted me saying i won too. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. How do I apply for financial aid for my family? | HHS.gov She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. 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. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Scam Impersonates NEH | The National Endowment for the Humanities Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. its not. So I asked him if he will meet me a the Police Station and the Sargent will be there too. BINGO! Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia I just received a friend request by someone that had already was my friend. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. Reset . So I do hope not many people give these people money. ners12@gmail.com i thank you a lot.. Cortes. They say I have been awarded a government. This Don't provide the scammer any money or other information. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. . The federal govt grant scam has a new face and name. The person texting me was named "Frank". That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. Ive lost money I just want it back is that possible. They wanted me to fill out the form, but no detailed banking info or card number were requested. Did I mention I never applied for any grant?. You think youre chatting with an old friend and it turns out that you are NOT. The .gov means its official. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. 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. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. The Federal Trade Commission said the government will never get in touch out of the blue about grants. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. Last but not least, use the Comments section below to expose other scammers. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 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. 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 . How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? 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). Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. BUSTED!!! google_ad_client: "ca-pub-7717531029937458",
They are now using a picture with information that this is agent Mark Thomas. The only official list of all U.S. federal grant-making agencies is Grants.gov. 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. Status. It gave me an email to get in touch with jordansmith605@ymail.com. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Of course, I did not click on the link. 02/27/2023. 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. and restore to what was manipulated. Humanitarian Financing | OCHA You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Additionally, the United States will remain one of the top providers of humanitarian food and nutrition assistance globally, having contributed approximately $4.6 billion in humanitarian food and . ha, ha. Check out these tips. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. How to Tell If a Government Grant Offer Is a Scam or Legitimate 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. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Grants and Federal Domestic Assistance - Senate
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