This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. The company has an A+ rating with the Better Business Bureau. Im certain it is a scam because the guy refuses to give his agency name. I did not hear another word. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. If anyone on my friends list hears from these guys, dont answer. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. 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 am very skeptical about this offer, I think it is a scam. Monitor local ForEx rate volatility and agree daily rates together. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. She asked if if I wanted her agents contact info and I said Id give it a try. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. He said he got a grant free money and thought that maybe I could too. 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. 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. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. The .gov means its official. I foolishly gave her 650 dollars, and got nothing. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. Edsitement! I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. Closed down FB immediately. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Sure enough could get $90,000 for $550. 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. Agent Edward Martin. As a reminder, we are an environmental and human rights nonprofit that gives small grants to activists recommended to us by a network of expert advisors. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. More like they wanted to help themselves. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. 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. Been the target of scams since social security benefits started. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. 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. 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. He then needed to know my zip which I gave and the wanted my address but I just hung up. The federal govt grant scam has a new face and name. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. Here are the best ways to spot a scam this year. Powered By Facebook. ag david muller is at it again . If you have a technical issue or need a question answered, please go to the Federal Service Desk. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. If you spend time on social media, you've probably seen many pleas for donations. Dont fall for this! This material may not be published, broadcast, rewritten or redistributed. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Assistance Type. 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." Mom wont have it checked. if you cant speak to the friend personally!. The site is secure. 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). Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. Please remember to not give your personal or bank information to any solicitor on Facebook. None of these are legit, even though they were shared widely on social media. Just happened to me on Facebook. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. In general, the expression refers to the central banks of different countries. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Search All . Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Grant Program Highlights Administration for Children & Families 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. 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. it had bad grammar which wasnt like her. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? 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. Learn More: List of HHS assistance programs 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. In this case, the website in question came back as 76 percent likely to be a phish. 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. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. 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. She's raising the red flag on a scam that is again preying on innocent Facebook users. doesnt Messenger me. None of these are legit, even though they were shared widely on social media. 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. You have already been approved.". We've delivered $500M+ in the last decade. // Scam attempt. 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. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. i then agreed. My mom was contacted by one of these scammers. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. Stay away! I blocked her. Make time today to apply for this federal grant. your name was among the 30,000 Lucky winners. THEY MUST BE STOPPED. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. sanitation and hygiene, emergency health care. Plus I just want to know how can it be STOPPED. you can also add him on BBM PIN: [blocked]. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. He tried to convince me he was legal. 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. The COFAR is not a grant making organization and has been disbanded. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. Federal government websites often end in .gov or .mil. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. I just received a FB message from a friend that I havent talked to in a long time. 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. Give Light and the People Will Find Their Own Way. This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back.