Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Your email address will not be published. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. My gf is actually as we speak going through a scam,this one involving the lions club and they grants they are offering.They got us out of 700 dollars but unfortunately will never get that money back.This one was a relative who claimed to have gotten this grant and told us that of course we could use the money,and of course we could,unfortunately it was all we had available in our checking and savings.then proceeded to go as far as to say that the fed ex truck couldnt finish delivery without a extra 700 dollars!!! It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. 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. Youll receive periodical emails and we promise not to spam. I was just scammed on FB for this. Made sense to me. I dont have personal contact numbers for her how do I let her know she has been hacked. But, I recently had back surgery and have not been getting good sleep for a few weeks. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. No one is to be trusted. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. I asked what time we golf this weekend and never got an answer. your name was among the 30,000 Lucky winners. Here are five ways to recognize and prevent scams. Got contacted today with free money through grant if I added david Williams facebook. I keep getting phone calls at least twice a day from what sounds like an India accent. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. Diana shared one of the original messages she received. 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. Please be aware of the scam and do not fall for it. 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. (again??? Inactive. Please help, ill love here is the bank card number I 6037997159173674. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Status. We all must assume that every contact may be a false one. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. You have already been approved.". How do you know if the grant offer is legitimate or a scam? He was persistent and kept encouraging me to call and to let him/her know how it went. Got a message from someone I knew, but it wasnt them at all. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. When I think of all the idiotic thins I did it turns my stomach. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. 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. What just happened? My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. Agent Frank on facebook s the one I encountered today saying I was the winner of a $150,00 grant, but I had to get a $500 Apple gift card to pay for the delivery. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. No response. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? After all this someone else told me my friends account was been hacked. Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? I have screen shots of conversation and pictures used. Other fraud schemes have originated in Cote . It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. If you really cant speak to them, examine the website very carefully. If you have a technical issue or need a question answered, please go to the Federal Service Desk. The grant was massive in a bid to get me to pay for the pleasure of its delivery. 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. 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. 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. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." My facebook experience is similar to some listed here. 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. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. They would deliver this money right to my door the following day. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. Top Small Business Grants for Women in 2023. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. You dont send money to get money. This charity's score is 93%, earning it a Four-Star rating. CARE. Weird. You download the form and might even call the phone number listed, for more information. 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. He called numerous times. That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. Just had a guy contact me through one of my friends Facebook Messenger. Reported it to facebook. she steals the peoples accounts and post on her page saying they got their money, so it looks real. cash reserves; cash pooling). Location. I was cautious, so I asked where her daughter frankie was living now. I needed to tap on this link right now. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit. If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. Not suspecting anything, you start reading: Morning. Im hoping I wont be bombarded by phone calls now. Yours Faithfully, 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. 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. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. (adsbygoogle = window.adsbygoogle || []).push({
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. Not hard to figure out SCAM.
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