Image showing an example of a coronavirus (COVID-19) SMS scam that tells people they have been fined £250. Coming from FedEx, it was $40.000,00 all in cash. They did not respond and did not deliver that night. This was a grant given to me by the U.S. Government, not a school grant, etc. Furthermore, you can use the money for a useful purpose to start a business or an education stage. They claimed that I was to call a number to receive a $14,000 grant from you. I told him again I am unemployed, and he hung up on me. Im not buyin into it, I recently received a friend request on FB messenger from a woman who told me she had just received a FGCG grant of $50,000 that she didn’t have to pay back. © 2021 Advance Local Media LLC. A stimulus check. Williams says that's a step she knew not to take. 9 calls in 5 hours 9/26/2019. All you have to do is pay a processing fee to receive the money. This is the stimulus act during Bush and Obama administrations that sent $300-$600 in tax rebates, etc. Do not reply to the SMS or call the phone number listed. That’s a grant, which is money that you don’t have to return. So I didn't have to pay it back. # of 7169765.”, “I received a call from 789-023-4567 ext 101 from a man saying his name was Stephen Johnson and he was with the federal government. Williams says the caller said she would get $7500 in government grants to help pay bills. Utech Corp 21,654 views When I called her out on her B.S., she said to me, “screw you.” The # was: 202.618.2551 from Damascus, MD, for an “ARRA” grant. Once again, desperation caused me to be foolish. I was instructed to call 206-629-6019, give them my code, and follow further instructions to receive my money. Besides, to receive the grant, a full conversation needs to be established. © Copyright 2020 Scam Detector Media Inc.. All Rights Reserved. See if the website is legit with our validator: Cris Williams is telling me he is head of federal grant program. 116-123], Families First Coronavirus Response Act, 2020 [P.L. It even involves using a Steam card (like in this example), if you know what that is. The government does not charge for information or applications for federal grants. For enquiries, contact us. is a privately owned and run website. “I was sent a number from a friend on my Facebook mentioning free government grants for a 2% clearance fee. She told me I was getting a grant from the U.S. Government because I was a good citizen. What a scam!!!”. Free money from the government is always lovely to have but watch out for this scam. Please read the instructions carefully as they differ from Call to Call. She directed me to a man by the name of Ryder Roberts who is in charge of giving away these grants to individuals who need assistance. In this situation, it’s wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is … On this page you can find all the Voice Calls for Proposals, both at national and global (multi-country) level. Fraud, Sunwood Oval: On Aug. 12, a Sunwood Oval resident came to the police station to report being the victim of identify fraud. (adsbygoogle = window.adsbygoogle || []).push({}); Imagine this: you get a call from someone claiming to be from the government and informing you that, because of the COVID-19 economic situation and some new specific laws and regulations, you are eligible to receive $9,000. We do not have any affiliation with any government agency. I had to pay $500, and within 24 hours, a box will be at my door. The son said his mom always answered the phone or called back right away. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. I was randomly selected to receive a $9000 grant. Prior to March 2019, the highest monthly reporting levels for government imposter scams on record were in September 2016 with about 38,400 reports filed. So I did. They stated they were from the Grant & Treasury Department. Those contacted by such cheats are told they are entitled to lay claim to government grants worth anywhere from $8,000 to … You’ll receive periodic emails – we promise not to spam. Before she could close the account, the scammer withdrew money from her account. I could not afford to give someone 750 dollars. He picked up the phone and told me that I would have to pay 285 for a verification fee that I was going to get right back. Subscribe to These are usually scams. He seem full of crap. Once your account is created, you'll be logged-in to this account. I called spoke to a man named Anthony Wilson Badge# AW118. The woman said the scheme began in November with a phone call … He said you could do what u wish and proceeded to tell me I was crazy. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Registration on or use of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your California Privacy Rights (each updated 1/1/21). Police are investigating. I called but minded you, I already knew it was a scam, so I decided to play with them. You can filter by status of the Call, country and/or grant type. When I finally got in contact, they said I needed to pay another 300 dollars, and they would deliver. You will not receive a reply. MY wife died two months ago, and I was desperate for finances. 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. Ripoff Report on: Government grant money $9000 - Offered. !”, “This person said if I want free grant money. I told him that he was a scammer, and con artist. The caller will offer to help you get a government grant of somewhere in the neighborhood of $5000.00. I told them I was busy at the… Read more », i got one like that from a facebook friend who show mme a check from a government benifit grant check that she said she cashed with no problem she sent me to a site to aguy named agent joe roberts who asked for information from me ,nothing finance and i would get sent a check the next day fo12900 i asked was there a fee he said no then latter on he told me to go to a bitcoin atm and draw 380 dollars out of it ..i was like i dont have that kind of money ,,he then asked… Read more », A friend of mine on Facebook told me he received money from this lady Mrs. Frances DUNCAN via the AMERICAN HOPE RESOURCES and that, even if I am a Belgian citizen, I could also ask for a money help. The resident was tricked into sending a check to an unknown party online. This is an example of a scam. Have you received an email or text message…. He said the Federal Government, so I said what division as there are so many. Are you just about to make a purchase online? “Oh-kaaaaay?” I … I said if u work for federal government u cant talk to people like that, so I asked for his name, branch of government he worked for, and his superior officer’s name and number. Last but not least, use the Comments section below to expose other scammers. U.S. Citizens with emergencies, please call 011-249-8686. The man asked me to go to a dollar general, family dollar, rite-aid, or Walgreens and purchase a card for 250.00, and once I did that, he would release my funds. CHAPTER 1 The resident told the officer he was contacted by the “Federal Government Grant Department.” They told him he was receiving a grant of $9,000 for being an upstanding citizen. Sleeping grandmother, Whitney Road: On Aug. 12, a concerned man called the police after trying to reach his mother, who lived on Whitney Road. The woman said she’d call her son. Free money from the government doesn’t happen that easily. I did not give any banking information, nor have they asked yet. The 2004 ‘government grant’ fraud operates on that principle. All I needed was to get a 100$ steam card call this number 202-643-7280 give dem ref code for the money to deposit in my account which I made a mistake by giving them a Netspend account info which I just canceled by checking on the internet to see if this was a scam. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. Remember these tips to avoid being a victim of a grant scam: Do. Here are the most significant comments and experiences from our readers (grammar included – the spelling is as they did it). Also, he supposes to work for the Federal Government Agency. He’s going to say he’s from the Treasury Department and you have been selected to receive a grant for $9000 because you’re a good citizen or some such BS and he needs your bank account number to do a transfer. Federal grant my a*&”, “WOW!! I was given an I.D. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. If you have NOT submitted an application for a government grant and someone claims you have been awarded one, it’s a scam. Coronavirus Funding and Awards Data. I needed to call 2532895076 to release the grant of$14,589. The officer talked to the grandmother, who said she fell asleep. The only conditions for you to fully qualify are that you don’t have a criminal record, didn’t go bankrupt the last six months, and have been a loyal citizen for the government. I quizzed the person who was calling and reminded them that the government does not randomly call people, handing out money. Report Fraud. I wanted to know how long before I was going to call the 202-922-6299 number she gave me. You may be receiving a phone call soon from a scammer that can barely speak English. Using Google voice recognition, he repeated the limited info I gave the first caller. Best laugh I have had in a long time.”, “Just got a call saying I got government grant for 9200$. 116 … Said the money was from American Recovery Reinvestment under Health and Human Services. Mind you, they also had my info, except my actual address. Still, he said winning money I was about to go for I did give him my name, not my bank account I know a person just done it they pay that person there $500 and 24 hours a box was at there door it was cash.”, I wanted to know is that a scam because the person got now $40.000,00. She came back and said she could put my file on hold until further notice (but there was no rush), or could I find a way to get the money. 2 From January 2018 through May 2019, 96% of people who reported a government imposter scam and specified a contact method said they were contacted by telephone. # and phone number to call. I got a call from a Virginia number 804-974-0925. File a complaint with the FTC. Thank you for your help! After speaking with the next person, I almost fell for this until they said I needed a deposit of $250, and I would receive it right back (receiving a total of $9250). I just put it in there bank account wow who can’t use $40.000. Although I gave him my name, birthdate and address, I realized I should do some research before I give out more personal information. He still keeps pestering me for the Custom Fee of 300 dollars more.”, “I received a call stating that I was randomly chosen because of my good standing as a citizen. When I questioned why this was needed, he told me to shut up and called me a bitch and hung up on me. A fake $9,000 government grant is offered via a phone call by scammers impersonating the federal authorities. The following day they told me I needed to pay an additional 550 dollars to get the grant. If you want to play with someone who calls to say you won money, ask him/her to send you a valid check, just like the real grants come. You’ll be asked to pay a fee for their service. I guess it doesn’t matter what country you are from, you qualify for a grant lol, Beware of the Yuan Pay Group scam, referring to the new China cryptocurrency investment opportunity.…, Gamers worldwide talk about a SUP3R5 Black PS5 scam, as the site claims to…, There is a bit of craziness these days about a potential ZuPoo scam. Don’t give your actual address, maybe only your work’s address. A kind gentleman informed me that the call is from American Recovery and Reinvestment Act (ARRA) and that I, along with 1699 other exemplary, law-abiding citizens, were chosen to receive $9000 from The Government of The United States. I tried calling back the 789 number that called me first, and it was out of service, so I called the 315number back and told the man I would be reporting him for scam and fraud. He kept trying to get me to say I cancel without a refund. We also get your email address to automatically create an account for you in our website. They gave me a code to receive my grant. I explained to them that I did not have that right now, and the lady put me on hold. Community Rules apply to all content you upload or otherwise submit to this site. He couldn’t answer and just gave me his ext number. Grant money is not given over the phone for a fee. They already withdrew the money from the gift cards. Call his bluff or hang up the phone. The Prince Bernhard Nature Fund has announced a call for proposals to support small, preferably local initiatives worldwide towards the conservation of endangered species (flora & fauna), or initiatives that in other ways promote the conservation and wise use of nature and our natural resources base. When you login first time using a Social Login button, we collect your account public profile information shared by Social Login provider, based on your privacy settings. Please support high-quality local journalism. and sometimes checks. I had to apply tor it, and the check came to me, and I did not pay for anything, ill also say this, I could barely understand her with her heavy middle Eastern accent. Even though the officer said these cases are hard to prosecute, the resident wanted to press charges. I was told not to say anything to anyone about it, and would you believe I got a call back from the 202# a couple of hours later, encouraging me to go to Walmart. Several days later, I got a call indicating some branch of the govt provides a select few a $9000 grant (something you don't pay back) for students, doing well, have no criminal background, etc. ... it was a guy with an Indian accent saying I got a $9000 grant from the federal government. The she gave me a code and told me to call 202-697-9472 and ask for Evan Foster. Gave me an I.D. They said I would get the cash at my home at noon. A fake $9,000 government grant is offered via a phone call by scammers impersonating the federal authorities. - Duration: 12:44. Did you receive anything similar? The guy kept telling me the reason I did not have my grant was that I had trust issues. Fraud, Pearl Road: On Aug. 12, a Pearl Road man came to the police station after realizing he had been scammed out of $910. In response to the coronavirus pandemic, HHS is awarding emergency grants and cooperative agreements funded under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, 2020 [P.L. There are no suspects. I received a phone call on 12/62017 at 2:00 pm from a man of Indian decent offering me a free US Government grant of $9000.00 if I could give him my banking account number or credit card number, He stated this no scam it is no scam. Woman with a heavy accent said I was chosen because I had no bankruptcies, no criminal records, etc., to receive $9k from a federal grant. Also, the baby was still sleeping. But the main scam targets the everyday citizen. press release: youth development fund (ydf) applications pdf for 2019/20 and guidelines pdf The Ministry of Youth Empowerment, Sport and Culture Development ( MYSC) Botswana, informs the youth that submission of applications for the Youth Development Fund(YDF) for 2019/20 is now open at all districts and sub-districts countrywide. He started asking me my age if I owned my home if I lived alone. Wants me to release info to grant me money. Alarm, South Inlet Drive: On Aug. 12, police were dispatched to a South Inlet Drive after the home security system was alerted regarding an open garage door. and based on my registration and their investigation, I was one of the chosen people. I called the police who put me in touch with the right people. Call for Grant Proposals to Save Endangered Flora and Fauna. Warn your family and friends about the Federal Grant Scam by sharing it on social media using the buttons provided. I thoroughly enjoyed myself giving them as much grief as I could. They did not show up and still never have. What is…, Is Shoppers Drug Mart closing stores in 2021? I laughed and said I am unemployed and don’t have that, and he asked how long before I would have it. Outside of Sri Lanka: +94-11-249-8500 Please rest assured, we do NOT make 'cold calls' offering any of the services to be found on this website. An arriving officer located the man, who it turned out was at the park having lunch with his wife and grandchildren. by Jack. Government” who was congratulating me as one of only 1,500 people selected to receive a $9,000 government grant because of my “good record.” I resisted the urge to hang up on Eric. Also asked me if there was a Wal-Mart, Walgreens, Western Union blah blah that I wanted it sent to in order to receive cash in hand. This federal grant is definitely a SCAM!! Scammers claim you have received a government grant and then request a fee of $199 to release the grant funds to you. Register your phone number with the National Do Not Call Registry. I didn’t have a criminal record and have not filed for bankruptcy in the last six months. The last time that they called it was for $9,000. So is that a scam the person told me no its no scam it is legal the one that got the box with cash in it myself I wanted to go for it, but I didn’t go through with it.”, “I received a call today from 202-768-2119, which came up on my phone as a Washington D.C. number. They even stated that I did not apply but was randomly selected because no criminal background, haven’t filed for bankruptcy in the last six months, etc. But how does the Government Grant Scam work? They include identity theft, fake policy,…, The Internet of Things (IoT) has become a major paradigm shift. He said that I was eligible to receive a 9,000 grant that is under the National Recovery Act or AARA put in place by Barack Obama in 2009. Scam Phone Number 2028130907, $9000 grant from ARRA programme - panish accent. He then gave me a 315-221-3673 number along with a code to give them to be able to gain access to said money. Govt. He instructed me to go to a Walmart and call him from the parking lot, and he will stay on the phone while I make a transaction, including a $200 registration card I must use to activate, and I will receive $9,200 via money gram. The caller said the grandmother was babysitting his 4-month-old. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. She told me that I was selected to receive 9,000 from the government and that it was a grant. These people need to be stopped.”, “I Just received a call from 1 306 687 6676 saying I have been granted a $7000 Loyalty Grant from the U.S. Government. Beware of the newest scam on Facebook,…, Beware of the plethora of health insurance scams, whether they're about a suspicious policy, a…, Watch out for this Top 10 life insurance scams. An officer was able to unlock the Mitsubishi. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP Did I ask what division? Alternatively, scammers could make you believe that you received a Federal Supplemental Educational Opportunity Grant (FSEOG), which is a grant dedicated to undergraduate students with exceptional financial needs. Are you being bothered by 'cold calls' from 'Government Grants'? He said I don’t have to give you that information and said I was insane and then hung up on me. It even involves using a Steam card (like in this example ), if you know what that is. But I have to admit that I am not that confident.I have the impression that this could be, as we call it in Belgium, a HOAX. You know the rest. (adsbygoogle = window.adsbygoogle || []).push({}); As our mandate is to educate our readers about the latest financial fraud cases, we have a new one this week – the Federal grant. I picked up. The call I received came from “No Caller ID” and certainly peeked my interest. We wrote this article as a response to the plethora of email messages we received via our email and Facebook page, asking us about the integrity of the federal grant. Now I received a grant for college. I was told I could call her back (her name was Janet ext 1167) when I get to the parking lot, and they would stay on the line with me blah blah. Be wary of advertisements and calls about free government grants. Note to readers: if you purchase something through one of our affiliate links we may earn a commission. The officer talked to a woman, who said she was the victim of an online scam. Most recent $9000 scam using The US Government ARRA as bate (June 20, 2017). Just received a call from the above number (yes, the last digit was missing). I was told to call 202 602 2691 and speak to the Financial Management. I said I wanted 10,000 dollars, and they said I would need to buy Walmart gift cards to pay the 200 dollar fee. This money is, according to him, not refundable, not taxable…He transfered the link to Frances DUNCAN to me. Victoria Remembers - AVWSU - 2019: $10,000: Victorian Vietnam Veterans Association of Australia: Vietnam Veterans Day 2019: $15,500: Warburton RSL Sub Branch: 2019 School Excursions: $2,820: Werribee Half Battery: Werribee Half Battery Uniform Provision: $10,390: Surf Coast Shire: Winchelsea Memorial Park and Interactive Map Project: $30,000 A new Flash Rewards app offers a gift card if you…, People are reporting a potential Quotza scam. Out of the blue, you will receive a call from a person claiming to represent a government “grant association” or a federal “grant association”. 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. However, security vulnerabilities exist,…, A new ProofCam scam took the U.K. by storm after a rumour that you can…, Watch out for the iCloud Locked email scam. Free money from the government is always lovely to have but watch out for this scam. To sweeten the pot, they said they would add 2000 dollars to the payout. Lots of callers reported getting calls with Spanish accent on broken phone lines have been calling offering $9000 free grant by calling 202 813-0907 and speaking to Senior Money Manager with an I.D. All rights reserved (About Us). Outside of Office Hours, contact: 011-249-8500. The subject lines are: "Apple ID alert"…, Flash Rewards scam alert! In a different variation of the fraud, beware of many SBA loan scams or debt relief scams (check out the Freedom Debt Relief) going around. Watch the video below to see it exposed: If you want to protect yourself from scams like these, you never have to reveal your personal data to anyone you don’t know. After the man purchased the cards and sent over the card numbers, he realized he was scammed. The number that I texted back and forth with is 715-997-1769 said his name is David I also have an email and to Cash app id’s I want this prick arrested. You can’t win money for grants you didn’t apply for, anyway. #. My unique number was #MS717. The resident told the officer he was contacted by the “Federal Government Grant Department.” They told him he was receiving a grant of $9,000 for being an upstanding citizen. So they have 750 of my money. Please investigate this guy. also received a call telling me I was awarded a $9,000 Federal Grant. I called right away and got a heavy accent guy who gave id #1102, John Carter. He was advised to pay $910 in Google Play Cards to cover the taxes he owed from receiving the grant. Locked out, Pearl Road: On Aug. 12, a driver who was washing their silver Mitsubishi on Pearl Road called police after locking the keys inside of the car. I was being given a grant fo $11k. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options, undergraduate students with exceptional financial needs, How To Tell If Someone Is Scamming You Online. 116-136]; Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, [P.L. This person said to go to western union or get an Amazon gift card and put the money on and that the $500 on it, is that cash is counterfeit. Protect Yourself From Grant Scams. What tipped me off was, she needed payment for 250$ to pay for something being careful of what she said what the amount was for.”, “I got a call from Brenda from New York 2128659827. But to get the money, she needed to wire $300 first. call from an indian descent or other nationality called me n said i had been chosed to get gov grant money because i paid my bills on itme and verified my age and address asked me to go to a western union and pay 200 to get 9000. i was to call him for the info. An arriving officer talked to a neighbor, who was taking care of the house and didn’t know the alarm code. SCAMwatch and the Department of Infrastructure, Transport, Regional Development and Local Government are warning Australians of scammers who call offering fake grants from a fake government department. The neighbor called the homeowner, who provided the security passcode. They even knew what city I live in. departments will never call someone and inform that a grant has been approved. Suspicious person, Royalton Road: On Aug. 12, a concerned passerby called police about a suspicious man staring at kids playing at a Royalton Road playground. call back number was 315- 210 – 8632. I received a phone call from the #**, ... 2019. But on Dec. 6, I learned (after asking him to repeat his name, twice) that it was “Eric Thomas” of the “U.S.

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