That was 4 days ago and she ask me to help. This is not my cousins personality. Here are five ways to recognize and prevent scams. This was a scam. I like the device, but there are things I dont like. It gave me an email to get in touch with jordansmith605@ymail.com. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. How could I fall for such a ripoff? She answered back very casually and then asked if I heard of CAP? They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Ever. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. I am actually on a Debt Management Program and am not allowed credit cards etc. First I was contacted by a lady I thought I knew. enable_page_level_ads: true
Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Then, report the grant scam to the social media site. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. When I refriended her it connected to this fake page. She told me how she had won a Grant and sent in $500 And in 12 hours she received $50,000.00 from this group by way of Michael Anderson. The name of that person I was to link to is Linda James a government agent. Then on top of that Some guy was text messaging me over and over 1 right after the other to hurry up and send the money. The funds support the highest-priority projects . As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. 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. I can send half now and half later. Very strange how they knew personal info. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. of physical currency in local markets exerts economic multiplier effects that can more than double the face-value of cash assistance over its digital equivalents (ODI, 2015). If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). I asked my friend how a mutual friend of ours was who had died many years ago. Been the target of scams since social security benefits started. The grant is available only today, so you really have to get the ball rolling ASAP. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. . After completing the application, I received a bill for quite large sums of money. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. 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. 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). Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." I did get curious. Location. 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. First she gave me a number and told me to sms to contact. We've delivered $500M+ in the last decade. Thanks for the info this is something I really needed to no. "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. 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. i got a message from a friend. There is no such thing. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. I was almost scammed by a company called the going cash grant promotion, friended a hacked friend , they then tried to get my information from me on the promise of a grant of money that had been awarded, look out for this name Agent Walden Tucker stay clear, stay safe . "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. If you think you may have been a victim of a government grant scam, file a complaint with the FTC, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. I said how about you just take out that fee from my grant and send me a check to my home address? These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . If anyone on my friends list hears from these guys, dont answer. call this number then and explain to them that you are not a fruad and tell them to call me back 1-843-740-2800 My friend confirmed me that after she paid, she received her money the following day. Posted on February 15, 2018. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. BUSTED!!! Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. I blocked her b/c its obvious this is not on the up & up. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. I want to share my almost got scammed day I just had. Last but not least, use the Comments section below to expose other scammers. 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!) Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. Which turns out that she has had another profile made up to!! I thought but it turned out to be a scam. Feel free to share your experience in the Comments section and expose the names that the scammers use. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. How come she saw my name when she doesnt know me. Someone just tried this on me. I went to her profile and clicked on message and there was no conversation between us. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. 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. Please help, ill love here is the bank card number I 6037997159173674. It was late at night for me when she told this and I didnt have credit on my phone. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. I said, no, what is it? Will not contact you by a real phone number. Thanks so much for this site!! Then I was given a phone number with the Agent Paul Ward. Jennifer James wants to send me 350 grand as soon as I send $1,500. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Our goal is to build host community resilience by connecting and empowering host community . This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. I dont have personal contact numbers for her how do I let her know she has been hacked. What just happened? But, I recently had back surgery and have not been getting good sleep for a few weeks. THEY MUST BE STOPPED. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. 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