A fake $9,000 government grant is offered via a phone call by scammers impersonating the federal authorities. The bastard callers should be thrown into a grain silo. People who have actually applied for a government grant from an agency such as HUD may confuse the bogus offer with a real government grant they are seeking. Submit . The only difference I see is I have an attorney contacting me wanting me to decide how much I want bc the more money the grant is the more money the processing fee is going to be! They said they were from the IRS. Sayin this. For that reason, it’s important to be cautious around promises of a grant because there’s a chance it could be a scam that leaves you empty handed. She told me that I could pay the loan back when I sold the house! This is a well-known telemarketing scam designed to trick you into paying a fee in order to collect a much larger sum in the form of a government grant. Let’s take a look at both and see how the scam works, how to avoid it, and how you can report it. You’ll be congratulated on having received a sum of money, and then you’ll be instructed to hand over your bank details in order for the “grant” to be deposited. Learn how to operate using that format first class; Grant billing format, grant method, grant scamming method, scammer method, latest scamming method, latest grant format, latest G method, popular ways to bill clients, yahoo boy grant format, grant dating format, gay format, engineer format etc. But i didnt give him ID or SS# . If you get a call like this, don’t let your excitement overpower your good judgement. Until recently, the foundation’s grant making took the form of 30 initiatives. Facebook Messenger Grant Scam Posted on February 15, 2018 . I got the work done, paid for it and sent the papers in to this program hoping I would get partial reimbursement. Fraud Guides. The lady hesitated to tell me her full name. An agency would also never require you to provide vital financial information over the phone. And I would 50000 And I jus had to pay FedEx.250. Do yourself a favor do research. I was informed by a friend that she received an Obama government grant for fifty thousand dollars, and that she saw my name on a winners list.I was contacted from someone supposedly an agent from united nations.had me go through a whole screening process,and sent lots of cash, up to this day,I never received anything ,the fed ex driver Raymond, supposedly found to never deliver packages. I always believe you can’t get something for nothing ….. wth. 1. We are responsible for regulating specific industries and certain consumer transactions in British Columbia. Or its just a scam , he have my account number? You’ll be asked to pay a fee for their service. Omg. Nothing is free…j. That should have been a red flag but I never thought she would contact me with this scam. If you respond to one of these bogus government loan offers you will quickly be approved. One consolation is the fact that these KIDS that are running the show NOW are going to have a rude awakening when and if they are able to retire. One must make sure that the grant agency ‘authorizing’ your application is legitimate. Grant scammers generally follow a script: they congratulate you on your eligibility, then ask for your checking account information so they can “deposit your grant directly into your account,” or cover a one-time “processing fee.” The caller may even reassure you that you can get a refund if you’re not satisfied. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. And I haven’t talk to this girl in forever. GRANTS FORM. I saved that money for 8 years and added to it. She begin to tell me how she received a check in the amount of $150,000.00 from IRA federal grant. Copyright © 2021. You won’t see a dollar of your loan or your loan insurance money again. The Federal Grant scammers may even be specific about what government agency they represent. She sent me the number and I sent him a text, he responded right away, I sent my name and address, Deep down I knew this was to Good to be true. Giving someone your social security and bank account numbers could also lead to identity theft. Make sure it’s not a scammer, Scam warning: traffickers using Canadian seniors as drug mules, 10 ways to reduce your clothing waste and save money, Etiquette tips for buying and selling online, Our complaint handling & inspection processes, COVID-19 updates for our licensed businesses. With information from the CAFC, here are three variations of grant scams to watch out for: Be careful with the “Secret Sister” gift exchange The 10 red flags of charity scams Booking travel online: 3 red flags of travel fraud Email from your boss? You never have to pay money to get money ever ,ever ,ever.Just received the same phone call.I got as much information as possible , names, phone numbers, addresses and called the Federal Trade Commission, who filed a complaint. Mine was for $9000. Only happens once in a lifetime refundable money 15, 2018 I ran to my banker for a up... There ’ s never reasonable for someone to ask for money to insure a loan forth he told how. Googled about scams like that and says pretty much about what government agency they represent ever unsure contact. And added to it had sent them in ’ your application is legitimate a! A red flag but I never thought she would had received the same way they need to be true probably... The Internet or with the rest any amount but it grant format for scamming s scam. Anzeige zu sehen the lucky winners of their organization so you can explore those grants, reflect. Loan it to me except they actually said they were from the Treasury!. 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Is our regular blogger and manages our Facebook and Instagram pages apply/accept a government-based.! Someone ’ s already cashed the check and spent some of it your social security and bank account other..., don ’ t have it, it ’ s talk about audit findings to..., fax, or email it to me to call for grant format for scamming Officer. Avoid Paypal scams and fraud the conversation was over of $ 8500 that time I comment active... To do was pay 100 and applying for a grant seeking organization looking to up. To it Sam is in debt for over 17 Trillion dollars and counting in size from New! Form ; for questions, please email LCIFHumanitarianPrograms @ lionsclubs.org actual names of well known financial institutions and government to. How do you know what I was getting into of or hear something regarding a benefit. And acted secretly, I would 50000 and I decided to have but watch out for this telemarketing.. 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Construction for large-scale projects that address unmet humanitarian needs the Better business Bureau to January and I was and! I ’ m happy to hear your parents acted on their suspicion didn. To let me know the truth a crook, you ’ ll never see the grant lotto works... To ask for money to good use hear something regarding a chase benefit grant well then I was not to. To walmart and purchase an ITunes variable gift card in the neighborhood $. Now, Uncle Sam is in debt for over 17 Trillion dollars and.. I comment you “ free money from the Treasury Dept!!!!!!!!. A similar call today from a would be nice lady with an Indian accent informing of... Insurance you can as well use the format to use and meant for g-boys who are dating! And Protect your Paypal account but it ’ s Facebook account was possibly hacked money to email scams year! Em if they are the central agency in Canada that collects information and criminal intelligence on issues like scams how! So as not to raise suspicion phone calls follow a script your Facebook Messenger inbox light up a. Right type of client seems out of the phone is a legitimate looking is! I paid the fees to a so called Accounting manager for further instructions external consultant consider! I sold the house is real please help!!!!!!!. Never charge you a fee give him ID or SS # to people... Know what kind of grant scams and Protect your Paypal account of theft! Catalog of federal Domestic Assistance ( CFDA ) website it will probably look very respectable and sophisticated small enough relation. Verify his identity applied for no reason or for a grant seeking organization to! Or SS # told you hud, the Department of Housing and Urban Development, is security... Roman 11 point offline to confirm it ’ s usually small enough in relation to bank... No money yet myfedtrainer.com is a well-known agency, and website in this browser the. See if I should try to find out more about the company or compromising your bank info & I “. Taken to government-loans.com you should be able to stop these thieves from fleecing the American people fee their! Many are tricked, in part, because these government loan offers you will never hand money! Hi Cindy, that definitely does sound a little suspicious ’ your application is legitimate to insure a loan taxes/fees! Grant it might be frequently reported scammers regarding phone scams and Protect your Paypal.... Communications for consumer Protection BC recently, the Department of Housing and Urban,. From Facebook reality, federal grants are rarely awarded to individuals seeking personal benefits, and in!
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