Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. The authorities commitment to work with international partners to ensure that part of the disbursement will provide immediate Be Aware of False Claims of NEH Grant Winners and False Requests for Proposals, The National Endowment for the Humanities (NEH), a federal grantmaking agency, is committed to suppressing several ongoing scam attempts being perpetrated through Facebook, texting, telephone, email, and other mediums. 16 August 2004 (p. A2). "Never Give Unknown Callers Bank Account Number." And you have been approved to receive an eight thousand dollar grant. Why would I get a grant for $8,000? The Federal Trade Commission said the government will never get in touch out of the blue about grants. Williams, Fred. Find more information about resources for survivors. Instead, immediately report the message to Facebook through the platforms report link at the top of the message and then block the person. These are scams. If you spend time on social media, youve probably seen many pleas for donations. According to the FTC, the safest and smartest way to donate is to send a check, or use a credit card on the charitys secure website. We use data-driven strategies to help cultivate and mobilize grassroots response by connecting networks of various stakeholders and building an ecosystem that promotes sustainable initiatives, while not only keeping true to humanitarian values, but also protecting the environment. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as friends or family who have allegedly won cash grants.. The scammer also sends a form requesting personal and financial information. If your partner hurts or controls you, or you are unsafe in your relationship, you can contact the NYS Domestic and Sexual Violence Hotline by calling 1-800-942-6906, texting 1-844-997-2121, or chatting online at opdv.ny.gov. In addition to free legal services and direct representation, the NYS Office for New Americans (ONA) provides free and confidential services to all immigrants in New York State including: If you have recently been granted asylum, the Office of Temporary and Disability Assistance, through contracted providers, offers free services to asylees across New York State. They are bringing hundreds of thousands of daily meals and food kits to over 2,000 distribution sites including recently liberated cities, isolated communities where there is little to no other humanitarian assistance, locations supporting displaced families, and neighborhoods caught in the crossfire of the invasion. Folks conned via prepayment schemes mistakenly believe they stand to gain vast amounts of something for practically nothing. WebThis humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. Do not provide any personal information or send money to anyone claiming to be an NEH employee. WebCommunity Development Finance Authority. How do I apply for financial aid for my family? The most frequently reported Those operating versions of this scam have in the past identified themselves as representatives of granting agencies with such names as the Government Grant Center, Consumer Grants USA, Ultimate Funding Inc., Government Grant USA, Federal Government Information Center, Federal Government Grant Information Center, National Grant Center, Federal Research Funding, Customer Care Plus, and Department of Revenue. Any of the following statements should put you on high alert: " Great news! The ITRCs Convenient, Comprehensive Source forData BreachInformation, Home Help Center Federal Government Empowerment Money Grant Program Scam. Join this great program right away with no risk at all! As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. Be wary of your friends taste online: Your friend or family member may have impeccable judgment in real-life. "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. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. [Swindler] Bryan, we can process you for $8,000 for a full free grant. WebCall 1-800-566-7636 for assistance. It is available regardless of your immigration status or ability to pay. Poor grammar and punctuation are another giveway to a scam website. The Hotline operates from 9:00 a.m. to 8:00 p.m., Monday through Friday, except holidays. WebUSAIDs Bureau for Humanitarian Assistance is the U.S. government lead for international disaster assistance, reaching tens of millions of people around the world Learn about government grants and loans for states and organizations. How do you know if the grant offer is legitimate or a scam? If you think you are a victim of identity theft, or want to learn more about this scam, contact the Identity Theft Resource Center for toll-free, no-cost assistance. "The person that I was corresponding with that I thought was my friend had vouched for this foundation, and I believed her," said Drummond. 22 October 2004 (p. B16). [Bryan] Please remove me from your calling list. Callers can connect with advocates for confidential support in most languages, including Ukrainian and Russian. But more than half of victims say they were contacted online through websites, e-mail, social media and more. Content created by Digital Communications Division (DCD), U.S. Department of Health & Human Services. Come on!". "Is that typical of what you see happening?" If you receive calls, emails, or other communications claiming to be from the Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. Don't miss your chance, as chances like that don't happen very often in our lives! Legitimate grants do not show up at your door as a surprise you have to apply for them. If you need 24-Hour Phone Support: You can contact the Substance Abuse and Mental Health Services Administration (SAMHSA) Disaster Distress Helpline by calling 1-800-985-5990. 4. Anytime disasters occur, scam artists prey on the heartstrings of individuals looking to help. WebCOVID-19 Scams. The most frequently reported scams are delivered by phone. Home Those inquisitive enough to dial those 800 numbers find they either go unanswered or have been disconnected. One is a real estate agent from Vermont. If you need a 24-hour Crisis Text Line: Text GOT5 to 741741 to connect with a crisis counselor. [Swindler] I can give you a few minutes to get your checkbook. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. CERF continues to support life-savingemergency response activities in South Sudan. WROC-TV [Rochester]. An additional scamming method that NEH has collected information on is the use of hacked social media accounts to distribute messages falsely claiming to have won cash grants or other financial assistance from NEH. There are development programmes vital to the countries of the global south. Welcome.US, NYC Mayors Office of Immigrant Affairs, and New York Immigration Coalition. Cortes. However, it is a Federal Government Empowerment Money Grant Program scam. Often these methods use social media accounts of friends or family, creating confusion and using trust to manipulate people into responding. You can find more information and tips by following the Division of Consumer Protection on social media on Twitter (@NYSConsumer) and Facebook (www.facebook.com/nysconsumer). By the way, the people we mentioned whose photos were used? Federal government websites often end in .gov or .mil. Werner asked. U.S. citizens seeking to depart Ukraine can also call 1-833-741-2777 (in the United States) or 1-606-260-4379 (from overseas) for immediate assistance. Please contact the FBI at www.ic3.gov so that the scammers can be tracked and stopped. Very few will think to call those numbers; they will instead trust that what they have been told are guarantees are in fact valid ones. Advocacy. This page is available in other languages. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. (Such advertisers are vending books containing the contact information for a variety of government grants, loans, and subsidies.) Wyoming Tribune-Eagle "BBB Warns Local Consumers About Government Grant Scam." (AP Photo/Matt Rourke). Unexpected checks from Lions and/or LCIF that look legitimate, including correct routing numbers. Copyright 2023 The Associated Press. If you receive calls, emails, or other communications claiming to be from the Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. Scams involving false portrayal of NEH employees may come in two forms: an impostor claiming to be an NEH agent who promises cash grants, or an impostor claiming to represent NEHs purchasing office seeking Requests for Proposals from commercial vendors. The Nigerians, they use social engineering and they use social media," said Miliefsky. TikTok vs. Europe: Could EU data privacy law slay the "data dragon"? Pittsburgh Post-Gazette. CERF receives contributions year round from donors mainly Governments, but also foundations, companies, charities and individuals into a single global fund. Some of these schemes Eventually the consumer could be out several hundred dollars or even more than $1,000. Before sharing sensitive information, make sure youre on a federal government site. "This website is an IP tracker," Miliefsky said. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. There is a telephone scam that is targeting people across the nation. You may also report it to the Federal Trade Commission athttps://reportfraud.ftc.gov/, and the Federal Bureau of Investigation athttp://www.ic3.gov. the incident to Facebook so that it can remove the fraudulent account. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. These are scams. You can speak with an expert advisor by phone (888.400.5530) or live-chat on the company website. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. Visit a provider in your area that can assist you with: Learn more about refugee services and assistance for immigrants. 20 October 2004 (p. B7). In additional to the [web] sites, several e-mail frauds having to do with the stimulus package have been reported to the [Federal Trade Commission]. So, unlike a bank loan, you won't see interest charges eating away at your obligations. Swindlers routinely invent impressive-sounding names and titles for themselves and the entities they supposedly represent. WebA federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. Ukrainians eligible for TPS can contact the NYS New Americans Hotline for free legal assistance at 1-800-566-7636. There is nothing simple or painless about securing a government grant. Computer expert Gary Miliefsky set up a way to track the scammers' location: he built a page that looks like a money transfer company's website, but really finds a computer's unique IP location. WebOn average, humanitarian crises are more complex than at any time in the last 15 years, and last nearly three years longer than they used to. Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. For immigrants enough to dial Those 800 numbers find they either go unanswered or been... 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