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He said he got a grant free money and thought that maybe I could too. 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!) If this organization aligns with your passions and values, you can give with confidence. They wanted me to fill out the form, but no detailed banking info or card number were requested. 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. None of these are legit, even though they were shared widely on social media. Copyright 2023 The Associated Press. I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. Which turns out that she has had another profile made up to!! But there is something about the questions I answered or refused to answer that trouble me. 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). No one is to be trusted. I then went to a friends place and asked to borrow a couple hundred bucks and showed them the transcript to which I had copied and pasted each individual conversation into one .doc file. 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. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. 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. 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. I asked what time we golf this weekend and never got an answer. On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." You dont send money to get money. Mom wont have it checked. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. She asked if if I wanted her agents contact info and I said Id give it a try. If you are not eligible to receive . We are NOT a financial assistance program for individuals. 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. My page was hacked and I was wondering how a longtime friend got unfriended. When I refriended her it connected to this fake page. The person texting me was named "Frank". I said how about you just take out that fee from my grant and send me a check to my home address? "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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). By Aloke Chakravarty and Alysha Green. 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. She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. The Federal Trade Commission said the government will never get in touch out of the blue about grants. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. It was the friend part that got me, Im embarrassed to say. I received a series of phone calls this afternoon regarding offers of free money. (yeah right) Phone number is listed as unknown. . But thought it was a scam. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! My phone is off. Stay informed about fraudulent activity related to federal grants. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some 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 . 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. 1 . When sent an email this is what they replied. You download the form and might even call the phone number listed, for more information. Very strange how they knew personal info. I did not hear another word. 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 remember to not give your personal or bank information to any solicitor on Facebook. Difficult to hear and understand the caller. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. No, its not. [email protected] is a new one. Always do your research online. No response. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? . The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Then I was given a phone number with the Agent Paul Ward. 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. It also, Here are the Top 7 Amazon scam calls. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. Cost of Customer Acquisition: Cash assistance programmes deliver new customers to the issuing bank effectively for free, thus saving them one of their biggest business costs, the cost of customer acquisition and retention. They gave me a grant ID to accept a $9000 Grant from the government. Copyright 2023 SCORE Association, SCORE.org. Go to the real FB profile for your friend. 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. Sure enough could get $90,000 for $550. Then she had to go shopping. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? 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. ag david muller is at it again . Beware, if it sounds too good, its a scam! 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. 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. Grants. Will not contact you by a real phone number. 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. Thats a deal compared to some of the other comments Im reading on this thread. FACEBOOK GRANT FOR COVID-19 Has anybody ever got a box of money? 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 [email protected] 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. Learn More: List of HHS assistance programs 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. 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. Made me suspicious when I received a new friend request. 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. its not. We chatted and I even asked how her sister was doing . HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. (e in b)&&0=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); She answered back very casually and then asked if I heard of CAP? There is no such thing. Did I mention I never applied for any grant?. The funds support the highest-priority projects . Then they guessed and said, Tomorrow!! I think its so cruel to mess with people like this. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. We've delivered $500M+ in the last decade. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". Im hoping I wont be bombarded by phone calls now. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. 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. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. According to reports, the scam artist claims to represent the COFAR when contacting the individual. She said,my name was on the list for 100,000.00. 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). If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: This is a deal breaker. The name of that person I was to link to is Linda James a government agent. They are not very clever because they have not got a good picture of the lady who is a real friend of mine and they had her birthdate as in april 1905. 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. Only the federal government. They are now using a picture with information that this is agent Mark Thomas. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. They had already received their $100,00.00 dollars and my name was on the list too. you can also add him on BBM PIN: [blocked]. They would deliver this money right to my door the following day. Top Small Business Grants for Women in 2023. they responded with the sisters name. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. First, I got a friend request from a blood relative which I thought was strange because were already friends. 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. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. He then mentioned that there was a clearance fee to process the grant application. You think youre chatting with an old friend and it turns out that you are NOT. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 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. CFDA does not use social media or direct phone contact to solicit, review, or make awards. She told me to visit a FB site and ask if my name was still on the list. Then, report the grant scam to the social media site. My potential loaner was suspicious and preferred not to lend me the cash. 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. It won't call, it won't text, and it won't reach out on social media. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. None of these are legit, even though they were shared widely on social media. Status. Kindly tell us a friend name that inform you about this financial money support help? 7:10pm I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Talk to the real person who sent you the message. 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. but then she didnt responde correctly. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. 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.