Federal Grant Scam: How It Works. “What grant money?” you ask. I also could not get the old school friend to reply when I asked him if he scamed me and did he actually receive the money. I’m happy to hear your parents acted on their suspicion and didn’t fall for it! I just got a call from random that random name is rose it’s saying that free grand money from government and I was so shock and surprise . for insurance puposes! The Federal Grant scammers may even be specific about what government agency they represent. Fast forward to January and I decided to have some work done on my mobile home. So I put him on hold and he hung up … my question is how did he get my cell # and address . Matching grants provide equipment and construction for large-scale projects that address unmet humanitarian needs. If we can’t help you directly, we will be happy to provide you with as much information as possible. We will contact you for further information, requesting a formal letter of inquiry/concept. I got a message from a “friend” telling exactly what your friend told you. You can as well use the format to scam people who do not gamble and cash out fast. 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. Please fill in the inquiry form above, indicating the focus area of your project, along with a brief overview. I waited and sent in all the appropriate papers. I wonder if it showed up somewhere that I frequently reported scammers regarding phone scams and robo calls. Resource Associates is committed to preventing and reporting consumer fraud. If you get a call like this, don’t let your excitement overpower your good judgement. The only way it would be real is if the Internal Revenue Service would send out a Stimulus Check, from the U.S. Treasury Dept to certain liw income taxpayers. Think twice before you give any out. Hi Diane, sorry to hear about your experience. If you are a grant seeking organization looking to work with an external consultant, consider these three tips: 1. 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? I have someone trying to send me $100,000 but the case File fee is 500 in the delivery fee is 500 and I was told that the money was going to be sent from Texas and the delivery person will have to fly out here and deliver it to me in Illinois and I haven’t paid the 500 yet but I am iffy on doing this should I go through with it because the person who is helping me help me pay half of it and I need to pay the other half should I go through with it? This format is very good if you meet the right type of client. Activating fee was $250.00 one time in a lifetime refundable money. Don’t give out personal information to people making unsolicited calls to you no matter how reasonable they sound. Scam? Websites, phone numbers, and logos can be easily spoofed and faked. The first call came from, 1-1-120-XXX-XXXX. She told me that I could pay the loan back when I sold the house! I had the same conversation and I did send the processing fee of $500. A friend told I was on the list. scam on STATOIL LTD (30011 Views) Shell, Exxonmobil, BP, Statoil, Baker Hughes Latest Jobs -20 Positions / Beware: Nigeria Custom Service Job Scam On Linkedin / Statoil:corporate Trainee (1) Scam: Telephone solicitors call out of the blue looking to hook you up with thousands of dollars worth of government grants (aka free money) they say you’re eligible for. Average grants range in size from $1,000-$5,000 and are funded as often as monthly. How the Grant Scam Works. I went to the police. Let’s talk about audit findings related to defrauding government funds. Explore the Grants Database Download all grants since 2006 Real government websites usually, but not always, have domains ending in .gov which is difficult to forge. BTW ~ once I bought the card I was to give him the scratch off # on the back of the card ~ that is how he got the $ BEWARE!!!!!! They claimed to be from the Treasury Dept!! She ,being called Nicole Jones said that I was NOT to send it anywhere or in any form that is was strictly for verification purposes. Eep! Klicke hier und wechsle in die Kategorie Erotik, um diese Anzeige zu sehen! I’m not so sure. And I would 50000 And I jus had to pay FedEx.250. Security deposit of 250.dollars. Many are tricked, in part, because these government loan scams use real sounding names to fool people. The will also ask for your bank account number and perhaps your mother’s maiden name, and any other information that they can use to bilk you out of your money. She later referred me to a so called Accounting manager for further instructions. You’ll be asked to pay a fee for their service. I excepted her request, she ask me how I was doing, I responded and she said that she got some good news and was really happy. Let’s take a look at both and see how the scam works, how to avoid it, and how you can report it. Sounding too good to be true, I ran to my banker for a second opinion. 1. Wake up. Anyone know of or hear something regarding a chase benefit grant? Explore our website at www.consumerprotectionbc.ca. Guess what ? Sayin this. They asked my name & told me to purchase an ITunes variable gift card in the amount of $260. A pool of $25,000 is currently available. Mine was for $9000. The Paris bombing took place today! Nairaland Forum / Nairaland / General / Jobs/Vacancies / A New SCAM FORMAT!!! Required fields are marked *. 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