It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. Check out these tips. She said,my name was on the list for 100,000.00. Interest: When pre-paid cards are used for the provision of cash assistanceThe 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. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. 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. The grant is available only today, so you really have to get the ball rolling ASAP. Districts. Learn more by reading our whitepaper CashEssentials Beyond Payments. Learn more about our criteria and methodology. Something didnt smell right. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Wanted me to do it too. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. 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. 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. Crickets. Monitor local ForEx rate volatility and agree daily rates together. 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. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. Ever. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. Read more about this alert on the Federal Service Desk website. So I contacted her and reported the incident!!! I immediately googled the grant and noticed it could be a scam. I did get curious. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . The name of that person I was to link to is Linda James a government agent. First, I got a friend request from a blood relative which I thought was strange because were already friends. 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. He was telling me to apply for a free federal grant to get $50k. 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). Dont fall for this! Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Thanks for the info this is something I really needed to no. 02/27/2023. The humanitarian . I was private messaged from a friend on Facebook. 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." Grant Program Highlights Administration for Children & Families As I am in business out of my own home, I regularly give my address and phone number. Achtung, baby! I am embarrassed by what I did but I have to tell my story. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Then she had to go shopping. I asked what time we golf this weekend and never got an answer. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. I have screen shots of conversation and pictures used. Same thing happened to me this morning.was having a convo with a "friend" through messengertold them way too much about by familythank goodness I didnt say names.mustve had some sort of inkling that it wasnt the real person. Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). Before sharing sensitive information, make sure youre on a federal government site. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. send them the money. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Then, when I said I would call her, she said she was on vacation. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . He gave me two phone numbers to call, one was for if No one answered the first number. but then she didnt responde correctly. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. I started off looking up what he must be referring to on my own, and was discouraged by not finding much of anything that could be what he claimed. She's raising the red flag on a scam that is again preying on innocent Facebook users. Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. I said, no, what is it? locally. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Which turns out that she has had another profile made up to!! See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ None of these are legit, even though they were shared widely on social media. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. Today, she pings me again on Hangouts and tells me shes buying a new house and tells me she got a "home improvement grant" through some company that is federally funded or something. I just received a FB message from a friend that I havent talked to in a long time. People are getting HURT. 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. I said how about you just take out that fee from my grant and send me a check to my home address? Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? 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. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. 9. Grants are not benefits or entitlements. I found that to be a bad sign then that all of this was not true. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. of course it was a phony hacked account) and then she started chatting about her good fortune. 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.
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