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. 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. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). He FB me again this morning. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Weird. Very strange how they knew personal info. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. The federal govt grant scam has a new face and name. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. It also, Here are the Top 7 Amazon scam calls. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. Encourage consolidated (pooled) funding at national level. Search Results . If anyone on my friends list hears from these guys, dont answer. 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. Proceed with caution. The name of that person I was to link to is Linda James a government agent. 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!) It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. she had hacked into my mothers aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. Assistance Type. Submit. send them the money. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. This scam has caused me and my family $19,275.00 of financial hardship in scam fees, believing that this Government Grant fund was real and that I would be receiving had been granted $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. I luckily had a terrible feeling about it as soon as I got home and looked it up. (yeah right) Phone number is listed as unknown. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? I am embarrassed by what I did but I have to tell my story. Dont fall for this! Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. the agent was allen johnson ALLEN JOHNSON THE ONLINE CLAIMING AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALL. 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. I did not hear another word. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. It is a help program that was set-up for a two-fold purpose. I was in boxing him and my friend at the same time and almost believed it. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. "AG David Mueller" who works for the US Goverment as a grant writer. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? Only the federal government. They had already received their $100,00.00 dollars and my name was on the list too. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Plus I just want to know how can it be STOPPED. I had a friend inbox me asking me how I was and proceeded to tell me how she was busy trying to figure out how to invest her government grant. It started when I accepted a friends request on Facebook from Jessica Roberts. 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? 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. 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. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. [CDATA[ 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. By Aloke Chakravarty and Alysha Green. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Take a look at where we work. After all this someone else told me my friends account was been hacked. What just happened? How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? 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. got one few days ago from a FB friend and said to get ahold of a Sylvia Perez on FB she is allegedly in SAC and her FB page says FEDERAL GOVT GRANTS DEPT. 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. 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. New FB scam for sending grant money to people. Got a message request from family member and all of a sudden I could get grant money from Rainbow Grant because she saw my name on winners list. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. These take the forms of loans, equity investments and occasionally grants. An official website of the United States government. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. The grant is available only today, so you really have to get the ball rolling ASAP. Inactive. This is not my cousins personality. I just got one of these too. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. They wanted me to fill out the form, but no detailed banking info or card number were requested. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 10. and restore to what was manipulated. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. This was a scam. In other words, beware of CHAT, because it is compromised. 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. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. 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!!! early recovery, risk reduction, and resilience (ER4). Beware, if it sounds too good, its a scam! 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. The worlds largest free online rewards program isSwagbucks, where you get paid by doing things online which you might do anyway, such as searching the web, discover products, or take surveys. The Federal Trade Commission said the government will never get in touch out of the blue about grants. The funds support the highest-priority projects . Individuals who receive them are told they're either eligible for or have been awarded a government grant. Every response was off target and the quality of written English deteriorated more and more with every response. 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I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. 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. he responded saying not to "toy" with the account. Just had a guy contact me through one of my friends Facebook Messenger. Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. sanitation and hygiene, emergency health care. People are getting HURT. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. 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. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. ha, ha. Would only talk to me by texting . That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. I keep getting phone calls at least twice a day from what sounds like an India accent. Location. How to Tell If a Government Grant Offer Is a Scam or Legitimate. Go to the real FB profile for your friend. Read more about this alert on the Federal Service Desk website. In general, the expression refers to the central banks of different countries.