I keep getting phone calls at least twice a day from what sounds like an India accent. Consequently I have contacted the real person to let her n know and also another family member to verify. The term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . When I got back home I decided to go to my Friends chat message and it had disappeared. but then she didnt responde correctly. The .gov means its official. Williams Olalekan Riggins Sr. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. W. What concerns me many people on Facebook are not that wise to the ways of scammers and schemers they will stop at NOTHING to get money from unsuspecting elderly, mentally challenged, young people wanting something for nothing. He tried to convince me he was legal. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. some broken language,, Just had so much SCAM written all over it.. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Did I mention I never applied for any grant?. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. Its hard to understand what their saying most of the time. Then, report the grant scam to the social media site. First she gave me a number and told me to sms to contact. He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. THEY MUST BE STOPPED. I blocked her b/c its obvious this is not on the up & up. The Federal Trade Commission said the government will never get in touch out of the blue about grants. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Fact check these msg. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. It just happened to me. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. There is no such thing. If this organization aligns with your passions and values, you can give with confidence. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. It was the friend part that got me, Im embarrassed to say. I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. My wife received a facebook messenger text from whom she thought was a dear friend. Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Alternatively, through bitcoin and other complicated cryptocurrency deals. Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. it had bad grammar which wasnt like her. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Only the federal government. }); Are you just about to make a purchase online? I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. And they wanted me to fill out a form. Federal government websites often end in .gov or .mil. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. She was to afraid to try, so I her husband applied. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. In this case, the website in question came back as 76 percent likely to be a phish. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. Report Fraud. The humanitarian . Just had a guy contact me through one of my friends Facebook Messenger. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. of physical currency in local markets exerts economic multiplier effects that can more than double the face-value of cash assistance over its digital equivalents (ODI, 2015). You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. I took the time to research this type of call and found much information that indicated it was a SCAM. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. Do I want it on a credit or debit card or western union. I reported both conversations as SPAM to Facebook. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . The Agents name in Facebook Chat is George Eddie, FYI. I never went through with anything but I warn you to be careful. BUSTED!!! Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. Add him and message him now that you want the grant too. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Take a look at where we work. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. (function(){var g=this;function h(b,d){var a=b.split(". "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. BEWARE of friends contacting you out of the blue. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. Well, I fell for it not knowing she was part of the scam. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. We've delivered $500M+ in the last decade. Here are five ways to recognize and prevent scams. water. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . All you have to do is pay a processing fee to receive the money. i got 100,000$ delivered to me after 24 hours you can apply too She has Federal police investigation etc. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. But, I recently had back surgery and have not been getting good sleep for a few weeks. I dont have personal contact numbers for her how do I let her know she has been hacked. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. The scammer said he just got a $400,00 grant.. My relative told me they were getting calls from other people saying they sent "friend request." I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. No credit check, asked if I were deaf or could hear. I asked what time we golf this weekend and never got an answer. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Scam attempt. and restore to what was manipulated. This fee is set by the card networks, not the banks. Individuals who receive them are told they're either eligible for or have been awarded a government grant. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Thank goodness I proof checked and found your site! There is a facebook scammer on facebook under the name of Lenabeby Ajet. "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. Last but not least, use the Comments section below to expose other scammers. But buried deep inside the small print of the agreements . So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. Gave me this guys name and phone number. Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. Not suspecting anything, you start reading: Morning. i then agreed. Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . My friend confirmed me that after she paid, she received her money the following day. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. I tried every possible way, talk to Chase bank, local police dept. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. You can check for phishing by copying the URL and pasting it into PhishTank. 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 (1-877-382-4357); TTY: 1-866-653-4261. Made me suspicious when I received a new friend request. This is specifically place for those who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. I should have known then. I want to share my almost got scammed day I just had. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. Asking me how I was doing. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I just received a FB message from a friend that I havent talked to in a long time. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. Dont fall for this! See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. USAIDs Bureau for Humanitarian Assistance is the U.S. government lead for international disaster assistance, reaching tens of millions of people around the world each year with life-saving aid. 9. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. The Spotlight on Humanities in Higher Education program supports the exploration and development of small projects that would benefit underserved populations through the teaching and study of the humanities. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. She's got the right idea, as the message she received from her quote "friend" is likely a. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. She got hers. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. (e in b)&&0
=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. So I do hope not many people give these people money. Didnt take me long to see her page was hacked, but I milked the situation for more info. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. Achtung, baby! she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. Then she had to go shopping. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. Thank you. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. 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. Jordan A. Smiths page is still active on FB. 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. in Streamwood Illinois, money transfer company no help. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. This I am busy for the next few hours. How can I find out whether or not this Pandemic Grant is a scam>. (yeah right) Phone number is listed as unknown. google_ad_client: "ca-pub-7717531029937458",
Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . The money used in a particular country at a particular time, like dollar, yen, euro, etc., consisting of banknotes and coins, that does not require endorsement as a medium of exchange. The benefits of humanitarian financial assistance what the aid world calls Cash & Voucher Assistance (CVA) are pretty well known: Giving people cash instead of food or other forms of in-kind commodity empowers recipients to address their own priorities, reduces opportunities for corruption, and pumps money into local economies. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. The COFAR is not a grant making organization and has been disbanded. She asked if if I wanted her agents contact info and I said Id give it a try. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. It won't call, it won't text, and it won't reach out on social media. If you really cant speak to them, examine the website very carefully. Facebook's stock has fallen below $30 for the first time. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. 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. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. I didnt do it , it sounds to good to be true. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. //]]>. He called numerous times. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. Location. So I asked him if he will meet me a the Police Station and the Sargent will be there too. Thanks so much for this site!! Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. Anyway, she seemed legit too and she has communicated consistently on the biz opp. Thanks for the info this is something I really needed to no. Ive lost money I just want it back is that possible. Need to sign up for scam detector. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. I figured it was a scam too. sanitation and hygiene, emergency health care. They dont give their name nor say what company their from. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. We welcome you to provide feedback on this site. its not. To send a message to fbgrantsagent@gmail.com. First reaction was scam but played along to see. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. Then it gets weird, as they ask for more personal info with urgency and secrecy trying to keep me on my heels and not thinking clearly. This is the link I was given. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Your email address will not be published. (adsbygoogle = window.adsbygoogle || []).push({
She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. She sent me an email address to make inquiries. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. This in and of itself may mean nothing, but its suspicious. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams). Copyright 2021 Scripps Media, Inc. All rights reserved. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. How to Tell If a Government Grant Offer Is a Scam or Legitimate. Please remember to not give your personal or bank information to any solicitor on Facebook. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Our goal is to build host community resilience by connecting and empowering host community . Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. This guy was really good at being deceiving . I am embarrassed by what I did but I have to tell my story. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. fees (Oxford University, 2020). Stay informed about fraudulent activity related to federal grants. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. You download the form and might even call the phone number listed, for more information. Very strange how they knew personal info. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Kindly get back to us for further instructions if you are interested. Oh the joys of our society sometimes. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. You think youre chatting with an old friend and it turns out that you are NOT. After you are assured that you completed everything properly and your chances to get the grant are high, you submit the application form, along with a $199 fee.