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Interest: When pre-paid cards are used for the provision of cash assistanceThe 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. who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. Powered By Facebook. Top Small Business Grants for Women in 2023. enable_page_level_ads: true
Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. First reaction was scam but played along to see. Agent Edward Martin. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. "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. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". CBPF are set up for complex emergencies. Go to the real FB profile for your friend. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Grant Program Highlights Administration for Children & Families Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. How could I fall for such a ripoff? I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. He FB me again this morning. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. This person used my hubbys fb messenger to extort money from him for a federal grant. 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! Search Results . I just got a request on Facebook from Cathy Ellen Castellano. They had already received their $100,00.00 dollars and my name was on the list too. He was persistent and kept encouraging me to call and to let him/her know how it went. Advocacy: Discussions with central banks over issues connected with de-risking and regulatory compliance are taken much more seriously when multiple agencies lobby coherently and collectively through a single representative. I give them my name and address and they come back with info on a grant I will get. My mom was contacted by one of these scammers. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. She sent me an email address to make inquiries. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. No one is to be trusted. All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. The discharge of an obligation in accordance with the terms of the underlying contract. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. He then mentioned that there was a clearance fee to process the grant application. ha, ha. 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. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. 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. Agent Frank on facebook s the one I encountered today saying I was the winner of a $150,00 grant, but I had to get a $500 Apple gift card to pay for the delivery. I changed my facebook password after he asked for access. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. Or worse. Inactive. First I was contacted by a lady I thought I knew. 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 . The UPS driver followed her to the bank to verify it was real. }); Are you just about to make a purchase online? A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. Money is any item that is generally accepted as payment for goods and services and repayment of debts, such as taxes, in a particular region, country or socio-economic context. She got hers. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. It is spent by individuals and demand is driver by consumers it is therefore the public that should have the final word on its evolution. They say I have been awarded a government. shelter. If the grant isn't on the list, it's probably a scam. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. Not only do we save lives, we look to improve the lives of those vulnerable to or affected by crisis, unconditionally and impartially, so that all whom we serve are treated with dignity and respect. Cash is a contingency and fall-back solution. As I am in business out of my own home, I regularly give my address and phone number. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Especially on social media. Asking me how I was doing. (yeah right) Phone number is listed as unknown. When I got back home I decided to go to my Friends chat message and it had disappeared. 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. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. My mother told her she didnt have that much so the woman said what can you pay? I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. I had done that with email once before, so I could understand. If this organization aligns with your passions and values, you can give with confidence. No response. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. I like the device, but there are things I dont like. Search All . This fee is set by the card networks, not the banks. Notify me about the newest scams every week. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. Individuals who receive them are told they're either eligible for or have been awarded a government grant. They would deliver this money right to my door the following day. I never went through with anything but I warn you to be careful. if i want grant info for 50,000 I pay 1,000 and can be paid only via paypal, amazon gift card, or bit coin. The man said that his name was Agent George and asked for verification through facebook. hunt down this dumb motherfucker!!! To send a message to fbgrantsagent@gmail.com. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. 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. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. He is passionate about helping small businesses start and grow. (CashCap, 2018). I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. After all this someone else told me my friends account was been hacked. If you want to donate, do so through your local club or online at lcif.org/donate. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. 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. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Someone just tried this on me. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. Weird. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Learn More: List of HHS assistance programs After that she had contacted me saying i won too. Select Criteria. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . Just happened to me on Facebook. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. This guy was really good at being deceiving . Something didnt smell right. None of these are legit, even though they were shared widely on social media. Mom wont have it checked. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. We are NOT a financial assistance program for individuals. Ever. But, I recently had back surgery and have not been getting good sleep for a few weeks. 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. Active. In a recently published survey of 2,832 businesses about their concerns related to the pandemic's impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns about government financial support, such as the Paycheck Protection Program (PPP) and Small Business Administration (SBA) loans. This scam has caused me and my family $19,275.00 of financial hardship in scam fees, believing that this Government Grant fund was real and that I would be receiving had been granted $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. Before sharing sensitive information, make sure youre on a federal government site. This charity's score is 93%, earning it a Four-Star rating. In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. I took the time to research this type of call and found much information that indicated it was a SCAM. if you cant speak to the friend personally!. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. 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. Please help, ill love here is the bank card number I 6037997159173674. Stay away! What agency does the issuer represent? Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Beware, if it sounds too good, its a scam! Our goal is to build host community resilience by connecting and empowering host community . You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Did I mention I never applied for any grant?. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. Got a message from someone I knew, but it wasnt them at all. fees (Oxford University, 2020). rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. She's raising the red flag on a scam that is again preying on innocent Facebook users. that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. That was 4 days ago and she ask me to help. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. 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#. My facebook experience is similar to some listed here. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. But thought it was a scam. Cash and Crises Podcast EP9: Who Owns Cash? But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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. The message was I got my grant and I was your name on a list you qualifies for a grant too. (function(){var g=this;function h(b,d){var a=b.split(". Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. 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 have already been approved.". 9. File a complaint with the FTC. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. I want to share my almost got scammed day I just had. Read more about this alert on the Federal Service Desk website. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. 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. He then needed to know my zip which I gave and the wanted my address but I just hung up. Its onset dates back to the origins of humanity and its physical representation has taken on very varied forms until the appearance of metal coins. By Aloke Chakravarty and Alysha Green. Money in physical form such as banknotes and coins. My potential loaner was suspicious and preferred not to lend me the cash. please help me i think im being scamed by leonard beckman im 9 mounths pregnet with 3 kids one severly disabled and i cant take this please help. 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. Lets see. I blocked her. 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. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Luckily didnt get financial info! Beware everyone. 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). May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. . sanitation and hygiene, emergency health care. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. This is the link I was given. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. Feel free to share your experience in the Comments section and expose the names that the scammers use. 02/27/2023. She answered back very casually and then asked if I heard of CAP? On top of that, my wife was in a fairly serious car wreck 2 days ago which shook up not only her but myself and my daughter. Started getting suspicious when friend started telling me about a grant .. My friend would not go into something like that and my friend always texts me . I blocked her b/c its obvious this is not on the up & up. I keep getting phone calls at least twice a day from what sounds like an India accent. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Reported it to facebook. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. in Streamwood Illinois, money transfer company no help. Thanks for the info this is something I really needed to no. Dont fall for this! 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. your name was among the 30,000 Lucky winners. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. The primary goal of U.S . Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. Dead giveaway! The grant is available only today, so you really have to get the ball rolling ASAP. My friend confirmed me that after she paid, she received her money the following day. PLEASE REPLY TO ME VIA MY EMAIL BELOW. Oh the joys of our society sometimes. What just happened? I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Thank you. They wanted me to fill out the form, but no detailed banking info or card number were requested. So I texted friend who said it was not them. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. Thank goodness I proof checked and found your site! That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. She asked if if I wanted her agents contact info and I said Id give it a try. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. Has anybody ever got a box of money? Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. I didnt do it , it sounds to good to be true. After she had sent the money, the woman said it should be there tomorrow. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. This material may not be published, broadcast, rewritten, or redistributed. So I do hope not many people give these people money. Districts. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. //]]>. How come she saw my name when she doesnt know me. The Mission StatementWe put communities first. Right.So I had to unfriend the classmate. 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They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. I had a friend inbox me asking me how I was and proceeded to tell me how she was busy trying to figure out how to invest her government grant. This When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. Always do your research online. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. They replied with, you already know that answer.. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. cash reserves; cash pooling). Please catch him before he gets someone. It just happened to me. Im certain it is a scam because the guy refuses to give his agency name. This is a deal breaker. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. Copyright 2023 SCORE Association, SCORE.org. Got contacted today with free money through grant if I added david Williams facebook. BUSTED!!! "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. Folks, there is no such as a free lunch. 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. BEWARE of friends contacting you out of the blue. 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. Submit. Stay informed about fraudulent activity related to federal grants. More like they wanted to help themselves. I said I wanted a check. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! Encourage consolidated (pooled) funding at national level. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email.