You download the form and might even call the phone number listed, for more information. 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. The Refugee and Protected Persons Class, and the . The Spotlight on Humanities in Higher Education program supports the exploration and development of small projects that would benefit underserved populations through the teaching and study of the humanities. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) Received a message through messenger.different to the one we usually use to chat onand she started telling me the good news.about a grant she received and didnt have to give back. Needless to say, giving your address, social security number, bank account and all the other data will lead to identity theft and the stealing of your money. Did not click on the link as it sounded like a SCAM. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Copyright 2023 The Associated Press. I could tell this person was getting aggravated. Monitor local ForEx rate volatility and agree daily rates together. ":"&")+"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(! Report scam. 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. Unfortunately they got enough info from me to call me. NOT REAL NEWS: A look at what didn't happen this week They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. 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. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID 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. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. 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 link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . It was the friend part that got me, Im embarrassed to say. I kept texting this person to keep them busy so that he/she would have less time scamming other people. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Oh the joys of our society sometimes. Active. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. I was to send, via Western Union, $1K in order to get $50K. CFDA does not use social media or direct phone contact to solicit, review, or make awards. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. 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. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Is it real? Is the BBC government grants A scam? She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. The funds support the highest-priority projects . Very slick and persistent message just kept coming. I just thought I would dbl check , already knowing that this had to be a scam. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. (again??? 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. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. She never responded. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . 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. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. 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. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. 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. Districts. He FB me again this morning. blocked this person from Messenger. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Im certain it is a scam because the guy refuses to give his agency name. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. So I contacted her and reported the incident!!! who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. I went on to their homepage and then to Send a Message and there were no previous messages between us. She told me to contact that person. Immigration Programs and Categories | Canada | IME Clinic | BC The right is normally based on rigorous rules established by the central bank. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Would only talk to me by texting . Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Made sense to me. 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 Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. Federal government websites often end in .gov or .mil. It started when I accepted a friends request on Facebook from Jessica Roberts. (yeah right) Phone number is listed as unknown. Then, when I said I would call her, she said she was on vacation. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. cash reserves; cash pooling). First she gave me a number and told me to sms to contact. hunt down this dumb motherfucker!!! In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. This material may not be published, broadcast, rewritten, or redistributed. The National Endowment for the Humanities (NEH), a federal grantmaking agency, is committed to suppressing several ongoing scam attempts being perpetrated through Facebook, texting, telephone, email, and other mediums. Thank you. Where debit cards are viable, us the corporate rather than pre-paid version. I give them my name and address and they come back with info on a grant I will get. She asks me if Im interested and I say sure, cuz who isnt interested in free money. 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. The humanitarian . Asking me how I was doing. Dont fall for this!! I am busy for the next few hours. They wanted me to fill out the form, but no detailed banking info or card number were requested. 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! I found that to be a bad sign then that all of this was not true. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. I think its so cruel to mess with people like this. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." Required fields are marked *. My mom was contacted by one of these scammers. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . I came very close to being scammed. Difficult to hear and understand the caller. Reported it to facebook. I did get curious. 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? locally. Kindly get back to us for further instructions if you are interested. Scam Impersonates NEH | The National Endowment for the Humanities Status. Search Results . I am embarrassed by what I did but I have to tell my story. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Grants and Federal Domestic Assistance - Senate That tipped it off. He then needed to know my zip which I gave and the wanted my address but I just hung up. Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. Powered By Facebook. The person texting me was named "Frank". Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. When I got back home I decided to go to my Friends chat message and it had disappeared. I am actually on a Debt Management Program and am not allowed credit cards etc. 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. Protect Yourself from Scams | Lions Clubs International Don't provide the scammer any money or other information. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration.
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