He then mentioned that there was a clearance fee to process the grant application. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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. 10. google_ad_client: "ca-pub-7717531029937458", Nursing Uniforms And Infection Control,
Beaches Without Sharks In California,
Is It Legal To Shoot Armadillos In Missouri,
Articles H
I just thought I would dbl check , already knowing that this had to be a scam. (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. 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. Choose your filters and run your report to begin. The Agents name in Facebook Chat is George Eddie, FYI. In general, the expression refers to the central banks of different countries. No one is to be trusted. 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. Folks, there is no such as a free lunch. Not hard to figure out SCAM. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. (CashCap, 2018). I told him sorry I have no money. 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. 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. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? The Federal Trade Commission said the government will never get in touch out of the blue about grants. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. 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. Closed down FB immediately. When sent an email this is what they replied. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? They would deliver this money right to my door the following day. But, I recently had back surgery and have not been getting good sleep for a few weeks. The site is secure. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. Did I mention I never applied for any grant?. 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. 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. Mom wont have it checked. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. 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. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. They had already received their $100,00.00 dollars and my name was on the list too. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. In the Yemen during the 12-month period 2017 to 2018 this led to aid agencies unnecessarily paying over $48 million in transaction fees by failing to capitalise on a floating exchange rateThe rate at which one currency will be exchanged for another. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Copyright 2023 SCORE Association, SCORE.org. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. For. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. All you have to do is pay a processing fee to receive the money. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Learn More: List of HHS assistance programs My phone is off. 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. I am busy for the next few hours. I just received a friend request by someone that had already was my friend. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. I was just scammed on FB for this. Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. "AG David Mueller" who works for the US Goverment as a grant writer. 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. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. Unfortunately they got enough info from me to call me. and restore to what was manipulated. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. Then they guessed and said, Tomorrow!! BUSTED!!! Copyright 2023 The Associated Press. This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. Where debit cards are viable, us the corporate rather than pre-paid version. The worlds largest free online rewards program isSwagbucks, where you get paid by doing things online which you might do anyway, such as searching the web, discover products, or take surveys. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. I had gotten a message from a high school friend of mine. I came very close to being scammed. Before sharing sensitive information, make sure youre on a federal government site. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. You can check for phishing by copying the URL and pasting it into PhishTank. Posted on February 15, 2018. "),c=g;a[0]in c||!c.execScript||c.execScript("var "+a[0]);for(var e;a.length&&(e=a.shift());)a.length||void 0===d?c[e]?c=c[e]:c=c[e]={}:c[e]=d};function l(b){var d=b.length;if(0
Related posts