If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? 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. 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. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. 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. She never responded. She gives you a link, which seems to be a Government webpage. How do I apply for financial aid for my family? | HHS.gov Afghanistan: Economic Roots of the Humanitarian Crisis Very slick and persistent message just kept coming. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. How can I find out whether or not this Pandemic Grant is a scam>. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) I will call you as soon as I am done. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. Then it gets weird, as they ask for more personal info with urgency and secrecy trying to keep me on my heels and not thinking clearly. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Which turns out that she has had another profile made up to!! UN Humanitarian Cash Grant Program Complaint 298020 - Scambook Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia No, its not. Then, report the grant scam to the social media site. 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. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. First she gave me a number and told me to sms to contact. How to Tell If a Government Grant Offer Is a Scam or Legitimate Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. i got a message from a friend. locally. 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. Please be aware of the scam and do not fall for it. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. This is not my cousins personality. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. Ever. I needed to tap on this link right now. Refugee and Humanitarian Assistance - United States Department of State She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. He called numerous times. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. I was private messaged from a friend on Facebook. Nothing is for free and if its too good to be true it is a scam. they responded with the sisters name. Would only talk to me by texting . First reaction was scam but played along to see. The guy texted me he had to go to a meeting. Of course, I said yes and asked if they were re-loading their Facebook page. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. if you cant speak to the friend personally!. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. 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. she steals the peoples accounts and post on her page saying they got their money, so it looks real. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank 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. I said how about you just take out that fee from my grant and send me a check to my home address? He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . The message was I got my grant and I was your name on a list you qualifies for a grant too. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! It is such a low thing to pray of people like this. Not hard to figure out SCAM. Monitor local ForEx rate volatility and agree daily rates together. I have just received a friends request from someone I know but new to friends on facebook. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International 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. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. 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. But buried deep inside the small print of the agreements . A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. early recovery, risk reduction, and resilience (ER4). I did get curious. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. 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. Its what you need, and you can only get it today! Of course, I did not click on the link. Dead giveaway! There is a facebook scammer on facebook under the name of Lenabeby Ajet. Charity Navigator - Rating for CARE Report Fraud. A friend asked me to "friend" her. Please remember to not give your personal or bank information to any solicitor on Facebook. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. Posted on February 15, 2018. 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. 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. I asked her where she got that information. The United Nations Humanitarian Awards is the brainchild of the United Nations. FACEBOOK GRANT FOR COVID-19 How do you know if the grant offer is legitimate or a scam? But thought it was a scam. Contacted by a friend on messenger. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. She told me to contact that person. This guy was really good at being deceiving . Go to the real FB profile for your friend. 5 Ways to Recognize Fraud and Scams | FEMA.gov Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. Where debit cards are viable, us the corporate rather than pre-paid version. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. 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. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. 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. We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Search All . He is passionate about helping small businesses start and grow. I didnt do it , it sounds to good to be true. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. Got the money immediately I apply for it less than 6hrs with no issues. I found that to be a bad sign then that all of this was not true. 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 you are not eligible to receive . 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. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. It was the friend part that got me, Im embarrassed to say. It just happened to me. It was late at night for me when she told this and I didnt have credit on my phone. blocked this person from Messenger. 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. The grant was massive in a bid to get me to pay for the pleasure of its delivery. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. Inactive. After she had sent the money, the woman said it should be there tomorrow. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. I was just scammed on FB for this. Stay informed about fraudulent activity related to federal grants. Always do your research online. 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. There is no such thing. 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. Crickets. 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. 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. The Agents name in Facebook Chat is George Eddie, FYI. The Refugee and Protected Persons Class, and the . I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. None of these are legit, even though they were shared widely on social media. Grants. How to Reduce Risk and Improve Value - Cash Essentials Districts. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. If the grant isn't on the list, it's probably a scam. Fact check these msg. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Wanted me to do it too. Asking me how I was doing. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. Grants are not benefits or entitlements. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Will not contact you by a real phone number. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. The only official list of all U.S. federal grant-making agencies is Grants.gov. You dont send money to get money. I want to share my almost got scammed day I just had. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. 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. He was persistent and kept encouraging me to call and to let him/her know how it went. However, they will never come. Im so glad we put a stop to it before it went through!!! 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. CARE is raising money for its Ukraine Crisis Fund, which will provide immediate aid including food, water, hygiene kits, support services and direct cash assistance. No one is to be trusted. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Humanitarian aid scams - how to help people safely She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. My mother told her she didnt have that much so the woman said what can you pay? he said i could get $ if i give him $2000.00 She sent $7K to them and got a box of cash by UPS she says. When I refriended her it connected to this fake page. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. It gave me an email to get in touch with jordansmith605@ymail.com. Lucky she didnt transfer additional 3%. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. 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. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. beta.SAM.gov | Search I am very skeptical about this offer, I think it is a scam. European Humanitarian Conference - Dfis Humanitaires Its called the Government Green Grant Fund. 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!!! It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. You think youre chatting with an old friend and it turns out that you are NOT.
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