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ag david muller is at it again . Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. European Humanitarian Conference - Dfis Humanitaires Report scam. locally. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. 10 funding resources for humanitarian innovators But buried deep inside the small print of the agreements . You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. 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. If you really cant speak to them, examine the website very carefully. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Luckily we literally just got back from Kroger after stopping a western Union money transfer. 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. Thanks for your website and a few others for your information. Please remember to not give your personal or bank information to any solicitor on Facebook. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. GiveDirectly: Send money to people living in poverty The person texting me was named "Frank". if you cant speak to the friend personally!. She never responded. Facebook Messenger Grant Scam - Country Bank If this does happen to you, experts said do not to give out any personal information. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. The site is secure. Learn more about our criteria and methodology. The primary goal of U.S . Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. . William Buchwald NOT REAL NEWS: A look at what didn't happen this week She asked if if I wanted her agents contact info and I said Id give it a try. The .gov means its official. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. Grants dont work that way. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). Gave me this guys name and phone number. Did not click on the link as it sounded like a SCAM. 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. Just had a guy contact me through one of my friends Facebook Messenger. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. Just had someone contact me through one of my friends Facebook Messenger. 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. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? After that she had contacted me saying i won too. "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. So I actually did text that number this morning. 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. Cash and Crises Podcast EP9: Who Owns Cash? Williams Olalekan Riggins Sr. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Lets see. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. An old high school classmate has been trying to chat with me the last couple of days. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International Grants are not benefits or entitlements. Active. This is a deal breaker. I blocked her b/c its obvious this is not on the up & up. I am busy for the next few hours. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. It was the friend part that got me, Im embarrassed to say. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. some broken language,, Just had so much SCAM written all over it.. . Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. My page was hacked and I was wondering how a longtime friend got unfriended. Reported it to facebook. I had done that with email once before, so I could understand. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. blocked this person from Messenger. Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! 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. 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. This material may not be published, broadcast, rewritten, or redistributed. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Reset . Is the BBC government grants A scam? 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. 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. 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. Advocacy: Discussions with central banks over issues connected with de-risking and regulatory compliance are taken much more seriously when multiple agencies lobby coherently and collectively through a single representative. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. He called numerous times. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. in Streamwood Illinois, money transfer company no help. What agency does the issuer represent? So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. 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. No one is to be trusted. Not suspecting anything, you start reading: Morning. I got the info from someone at work, so I am sure you will get it. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. The name of that person I was to link to is Linda James a government agent. Not hard to figure out SCAM. This guy was really good at being deceiving . The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. I think its so cruel to mess with people like this. Then they guessed and said, Tomorrow!! I am embarrassed by what I did but I have to tell my story. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. How come she saw my name when she doesnt know me. 7:10pm Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. Sure enough could get $90,000 for $550. Governmentgrant@bellair.net is a new one. Is it real? Today, she pings me again on Hangouts and tells me shes buying a new house and tells me she got a "home improvement grant" through some company that is federally funded or something. 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. Just happened to me on Facebook. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. 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 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 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. 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. Then He said, there is a representative that will be in my area. Don't provide the scammer any money or other information. sanitation and hygiene, emergency health care. it had bad grammar which wasnt like her. 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. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. This is not my cousins personality. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Avoid Grant Scams | HHS.gov You can check for phishing by copying the URL and pasting it into PhishTank. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). It sounds like the previous comments left on here. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. Every response was off target and the quality of written English deteriorated more and more with every response. I asked what time we golf this weekend and never got an answer. 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." "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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!!! I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. W. What concerns me many people on Facebook are not that wise to the ways of scammers and schemers they will stop at NOTHING to get money from unsuspecting elderly, mentally challenged, young people wanting something for nothing. 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. 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. When I think of all the idiotic thins I did it turns my stomach. I figured it was a scam too. 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. Then I was given a phone number with the Agent Paul Ward. Would only talk to me by texting . The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . Zip code. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants 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 . Grants and Federal Domestic Assistance - Senate You can register for free HERE. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. 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. If the grant isn't on the list, it's probably a scam. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. There is a facebook scammer on facebook under the name of Lenabeby Ajet. Afghanistan: Economic Roots of the Humanitarian Crisis If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. I never went through with anything but I warn you to be careful. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. 9. 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. We paid him $500 in hopes of receiving $50,000. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. She asks me if Im interested and I say sure, cuz who isnt interested in free money. He was persistent and kept encouraging me to call and to let him/her know how it went.

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