humanitarian financial assistance program is it legit
Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. If the grant isn't on the list, it's probably a scam. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. 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. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. 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. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. She sent me an email address to make inquiries. FACEBOOK GRANT FOR COVID-19 Location. The humanitarian . I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. I just thought I would dbl check , already knowing that this had to be a scam. 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. If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. she said 200 so then she said to western union it to Nigeria. Then, report the grant scam to the social media site. 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? Ever. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. We chatted and I even asked how her sister was doing . 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. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. So I asked him if he will meet me a the Police Station and the Sargent will be there too. In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. Scam? platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. No response. The Mission StatementWe put communities first. 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. I was in boxing him and my friend at the same time and almost believed it. Beware everyone. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! Feel free to share your experience in the Comments section and expose the names that the scammers use. some broken language,, Just had so much SCAM written all over it.. In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. he said i could get $ if i give him $2000.00 All rights reserved. The grant is available only today, so you really have to get the ball rolling ASAP. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. Make time today to apply for this federal grant. Copyright 2023 SCORE Association, SCORE.org. PLEASE REPLY TO ME VIA MY EMAIL BELOW. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. I tried every possible way, talk to Chase bank, local police dept. (CashCap, 2018). This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. ":"&")+"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(! The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. So I do hope not many people give these people money. etc. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. locally. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. My mom was contacted by one of these scammers. Thanks so much for this site!! We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. The man said that his name was Agent George and asked for verification through facebook. It is an out right scam. Yours Faithfully, send them the money. Both my friend and this group quit sending me msgs. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. Go to the real FB profile for your friend. Learn More: List of HHS assistance programs All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. After all this someone else told me my friends account was been hacked. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Report Fraud. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. 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!!! In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. 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. 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). Said I had to pay fees in order to get grant money. Difficult to hear and understand the caller. they gave me a name and facebook person to contact somebody about online lottery winners etc I contacted them and they said they have to check whether I am still on winners list, they came back and gave me a winners code to write down, then they told me they need 500 paid to them before my winnings can be sent to me by UPS they wanted this sent by moneygram or western union, I have not done this, and will not after reading all the reports on this forum. I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. The UPS driver followed her to the bank to verify it was real. (e in b)&&0
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