(6 votes)

Grant Through Facebook

  • Share via E-mail

How the scam works:

(with video below) Say you receive a Facebook message from your sister. Not suspecting anything, you start reading: “Hey hon, make time today to apply for this. It’s not advertised publicly. I got the info from someone at work, so I am sure you will get the grant. It’s what you need, and you can only get it today! I am in meetings for the next few hours, so my phone is off. I will call you as soon as I am done”.

She gives you a link, which seems to be a Government webpage. They are giving a $12,000 grant to hard working individuals who either own a small business or are thinking of opening one. The grant is available only today, so you really have to get the ball rolling ASAP. You download the form and might even call the phone number listed, for more information.

After you are assured that you completed everything properly and your chances to get the grant are high, you submit the application along with a $199 fee.

You are told to wait five business days for the official results, but they'll never come. What happened? Scammers create bogus Government pages with fake phone numbers then hack into people’s Facebook accounts and start sending messages like the one above.

Watch the video below to see the Grant Through Facebook scam narrated by a victim:

Facebook Grant Scam Video

How to avoid:

The crooks have everything set up so when you read your sister’s message you notice the fact that she won’t answer her phone, so you know not to call her. Even worse, the scammers could even talk to you live on Facebook using the chat feature, while you really think it is your sister. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Always refuse to proceed if you are rushed to pay a fee, especially in a case like this. Talk to the real person who sent you the message. If you really can’t speak to them, examine the website very carefully. Click on the links that should be on the real Government’s website, to see if they all take you where they claim they do (on an official website there are always links to their programs and services, contacts in different departments, news releases, etc).

Always do your research online. If you are really looking to make some money through social media or reward systems, there a couple of alternatives that are trustworthy and can offer you great opportunities:

GlobalTestMarket

www.GlobalTestMarket.com

If you are into paid surveys, this is the place. GlobalTestMarket is an industry leader in online research panels, where members are invited to participate in online surveys on numerous topics, and in return are eligible for cash or regular and frequent entry into sweepstakes. Highly recommended, as they also have A+ rating with the Better Business Bureau. You can register for free HERE.

Swagbucks.com

Be rewarded with the Web's Premiere Rewards Site

Swagbucks.com is the world's largest free online rewards program. You get paid by doing things online which you might do anyway, such as searching the web, discover products, take surveys, watch videos, or play games. You can also get free iTunes and Amazon cards. The company has a A+ rating with the Better Business Bureau. It takes a minute to register, but the rewards are great. You can register for free HERE.

Make your friends and family aware of this page by sharing it, using the buttons provided.

There are 14 comments

  • On Tuesday, May 26, 2015, Katrina wrote:

    My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. she had hacked into my mother's aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. My mother told her she didn't have that much so the woman said what can you pay? she said 200 so then she said to western union it to Nigeria. After she had sent the money, the woman said it should be there tomorrow. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. After that she had contacted me saying i won too. I foolishly gave her 650 dollars, and got nothing. I confronted her saying it's a scam and i reported her and the page and still she is on there and the page is also, she blocked me. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. she steals the people's accounts and post on her page saying they got their money, so it looks real. it's not.

  • On Saturday, February 14, 2015, jazlady wrote:

    Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile!

  • On Wednesday, January 14, 2015, Susan Dunn wrote:

    Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. This guy was really good at being deceiving . Would only talk to me by texting . No credit check, asked if I were deaf or could hear. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. They would deliver this money right to my door the following day. When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. Not hard to figure out SCAM.

  • On Friday, October 24, 2014, sherry rempel wrote:

    I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again

  • On Thursday, June 26, 2014, Daron Weathers wrote:

    I received a message from a lady named Holly Susanne Swanson on Facebook that I was on a short list and I could get a 49,000 dollar grant. To send a message to fbgrantsagent@gmail.com. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. Then on top of that Some guy was text messaging me over and over 1 right after the other to hurry up and send the money. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. Then she had to go shopping. The guy texted me he had to go to a meeting. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. It is an out right scam. Please be aware of the scam and do not fall for it.

<< Start < Prev 1 2 3 Next > End >>

Leave a comment

Make sure you enter the (*) required information where indicated.

Points of Interest

Better Business Bureau

Subscribe Now

  •  stop fraud subscribers ad3

Report Fraud

  • Witnessing Illegal Activity?

    Click the button below to report someone falsely claiming to be from the government, a business, or a family member. Victims and consumers can identify themselves from any country.

    FTC button scam detector 270

Like Us

  • Do your part now!

    If you like Scam Detector, do your part and help people prevent financial fraud! Make your family and friends aware of this app by clicking below.

Travel by Dart

  • Giving Back To Community

    The Scam Detector team supports a philanthropic inspirational web-series (soon to be a TV show) called Travel by Dart. Every episode, two friends throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Whether it's about building a school in Afghanistan or a library in Argentina, they'll do just that.

    Click the image below to see the trailer and website.

    travel by dart 4

Casting Call TV Show

  • conned logo 270

    Do You Know a Victim?

    Discovery Studios is producing a new TV show called Conned and is looking to cast AND help victims using their private investigators. If you know a female victim of a con-artist (or you've been one yourself) click the button below for details or email gaby_astrauskas [at] discovery [dot] com to be featured in the movie.

    discovery studios button