Please be aware of the scam and do not fall for it. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. 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. Very slick and persistent message just kept coming. This in and of itself may mean nothing, but its suspicious. 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!) February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. 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. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. Which turns out that she has had another profile made up to!! He had an American name and profile but an Indian accent. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. CBPF are set up for complex emergencies. ha, ha. 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. I thought but it turned out to be a scam. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. Grants are not benefits or entitlements. Grants. that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. Facebook Messenger Grant Scam. 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. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. First reaction was scam but played along to see. I was cautious, so I asked where her daughter frankie was living now. You can register for free HERE. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. Ive lost money I just want it back is that possible. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. However, there are signs that card scheme fees have risen in order to compensate for this reduction. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. This charity's score is 93%, earning it a Four-Star rating. he responded saying not to "toy" with the account. It gave me an email to get in touch with jordansmith605@ymail.com. My mother told her she didnt have that much so the woman said what can you pay? Last but not least, use the Comments section below to expose other scammers. Please be careful. So I do hope not many people give these people money. If the grant isn't on the list, it's probably a scam. I said I wanted a check. 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 . They wanted me to fill out the form, but no detailed banking info or card number were requested. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. 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. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Total U.S. humanitarian assistance worldwide was nearly $13 billion in fiscal year 2021, including funding from the State Department's Bureau of Population, Refugees, and Migration and the U.S. Agency for International Development's Bureau for Humanitarian Assistance. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. They say I have been awarded a government. shelter. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Talk to the real person who sent you the message. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Only the fake one. Thought no more about it. Learn more about our criteria and methodology. I have screen shots of conversation and pictures used. Consequently I have contacted the real person to let her n know and also another family member to verify. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. BUSTED!!! 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 . I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. Beware everyone. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ Thank goodness I proof checked and found your site! send them the money. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. 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. Scam? Hilarious. 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. I did get curious. No credit check, asked if I were deaf or could hear. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. The man said that his name was Agent George and asked for verification through facebook. I started off looking up what he must be referring to on my own, and was discouraged by not finding much of anything that could be what he claimed. THEY MUST BE STOPPED. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. 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. The grant is available only today, so you really have to get the ball rolling ASAP. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Location. I should have known then. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. 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. 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. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. 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. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Fact check these msg. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. So I asked him if he will meet me a the Police Station and the Sargent will be there too. I like the device, but there are things I dont like. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. 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. He then needed to know my zip which I gave and the wanted my address but I just hung up. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. We all must assume that every contact may be a false one. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. I was private messaged from a friend on Facebook. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. They dont give their name nor say what company their from. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. //]]>. 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. 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. 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.
