This person used my hubbys fb messenger to extort money from him for a federal grant. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Stay away! So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. She sent me an email address to make inquiries. . She got hers. These scammers will try almost anything. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . [CDATA[ All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. Please be aware of the scam and do not fall for it. 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. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia She never responded. . 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. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. How could I fall for such a ripoff? 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. Do I want it on a credit or debit card or western union. Help! I asked what time we golf this weekend and never got an answer. Im hoping I wont be bombarded by phone calls now. I want to share my almost got scammed day I just had. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Free money, no need to pay back through grant. 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've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. All rights reserved. No response. I asked her where she got that information. Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. Contacted by a friend on messenger. First I was contacted by a lady I thought I knew. Kindly get back to us for further instructions if you are interested. //PDF How to Apply for an LCIF Standard Grant - Lions Clubs International When I refriended her it connected to this fake page. FACEBOOK GRANT FOR COVID-19 For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. WARNING: There has been a scam - Global Greengrants Fund - Facebook 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! Supplemental Guidance for the Provision of Humanitarian Assistance This guy was really good at being deceiving . Luckily we literally just got back from Kroger after stopping a western Union money transfer. 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. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. The Refugee and Protected Persons Class, and the . Luckily didnt get financial info! But thought it was a scam. With the Fiduciary Risk Approach to Cash Assistance (FRACA) model in mind, I suggest that the following recommendations, if systematically applied at programme or country level, would help achieve better value-for-money for humanitarian financial assistance programming while at the same time reducing fiduciary risk: For more information on cash in crises situations, please check our Cash and Crises page. But, I recently had back surgery and have not been getting good sleep for a few weeks. (yeah right) Phone number is listed as unknown. I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. Difficult to hear and understand the caller. 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. Of course, I did not click on the link. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. 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. 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. he said i could get $ if i give him $2000.00 Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. They would deliver this money right to my door the following day. 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 term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. 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 . Refugee and Humanitarian Assistance - United States Department of State 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." It sounds like the previous comments left on here. U.S. Department of Health and Human Services (HHS) Scam? 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. I kept texting this person to keep them busy so that he/she would have less time scamming other people. Please catch him before he gets someone. Read more about this alert on the Federal Service Desk website. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Search Results . The phone number he used is 1-747-221-6294. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? 5 Ways to Recognize Fraud and Scams | FEMA.gov You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. 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. 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. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. Alternatively, through bitcoin and other complicated cryptocurrency deals. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. CARE. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. I notified my friend of what was going on with his account. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. The Agents name in Facebook Chat is George Eddie, FYI. Grants. The benefits of humanitarian financial assistance - what the aid world calls 'Cash & Voucher Assistance (CVA)' - are pretty well known: Giving people cash instead of food or other forms of in-kind commodity empowers recipients to address their own priorities, reduces opportunities for corruption, and pumps money into local economies. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. 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. Ive lost money I just want it back is that possible. Then she had to go shopping. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Asking me how I was doing. The Federal Trade Commission said the government will never get in touch out of the blue about grants. 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. Thank goodness I proof checked and found your site! The company has an A+ rating with the Better Business Bureau. If you have a technical issue or need a question answered, please go to the Federal Service Desk. Not hard to figure out SCAM. they responded with the sisters name. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. 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. 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!) Grant Scam & Fraud Alerts | GRANTS.GOV CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? 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