I found out that her girlfriend Identity was stolen. she had hacked into my mothers 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. Feel free to share your experience in the Comments section and expose the names that the scammers use. Right.So I had to unfriend the classmate. This guy was really good at being deceiving . The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Report Fraud. I kept texting this person to keep them busy so that he/she would have less time scamming other people. Feedback. locally. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. Im certain it is a scam because the guy refuses to give his agency name. I give them my name and address and they come back with info on a grant I will get. 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 authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . We paid him $500 in hopes of receiving $50,000. Status. 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. Well, I fell for it not knowing she was part of the scam. 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. How to Tell If a Government Grant Offer Is a Scam or Legitimate Edsitement! doesnt Messenger me. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . 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. All rights reserved. I just got a request on Facebook from Cathy Ellen Castellano. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. He then needed to know my zip which I gave and the wanted my address but I just hung up. Then, report the grant scam to the social media site. 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. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. It is a help program that was set-up for a two-fold purpose. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. These scammers will try almost anything. Then He said, there is a representative that will be in my area. How come she saw my name when she doesnt know me. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." My gf is actually as we speak going through a scam,this one involving the lions club and they grants they are offering.They got us out of 700 dollars but unfortunately will never get that money back.This one was a relative who claimed to have gotten this grant and told us that of course we could use the money,and of course we could,unfortunately it was all we had available in our checking and savings.then proceeded to go as far as to say that the fed ex truck couldnt finish delivery without a extra 700 dollars!!! I have just received a friends request from someone I know but new to friends on facebook. The primary goal of U.S . got one few days ago from a FB friend and said to get ahold of a Sylvia Perez on FB she is allegedly in SAC and her FB page says FEDERAL GOVT GRANTS DEPT. So I texted friend who said it was not them. Its not advertised publicly. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . I did not hear another word. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. I was to send, via Western Union, $1K in order to get $50K. google_ad_client: "ca-pub-7717531029937458",
I blocked her b/c its obvious this is not on the up & up. HA HA! Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. BUSTED!!! Governmentgrant@bellair.net is a new one. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Copyright 2023 SCORE Association, SCORE.org. 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. 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. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. My friend confirmed me that after she paid, she received her money the following day. But buried deep inside the small print of the agreements . My phone is off. Williams Olalekan Riggins Sr. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. I came very close to being scammed. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. The .gov means its official. Kindly get back to us for further instructions if you are interested. she said 200 so then she said to western union it to Nigeria. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. This fee is set by the card networks, not the banks. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Im hoping I wont be bombarded by phone calls now. i am glad i researched it before it was too late. It is an out right scam. 1 . I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. 10 funding resources for humanitarian innovators She said,my name was on the list for 100,000.00. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. 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 want to share my almost got scammed day I just had. 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. Read more about this alert on the Federal Service Desk website. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. Thank you. Do I want it on a credit or debit card or western union. 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. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. She gives you a link, which seems to be a Government webpage. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. The humanitarian . Fraud Alert | United Nations When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. He gave me two phone numbers to call, one was for if No one answered the first number. Dont fall for this!! 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. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. However I will not be sending any money to them but am worried about identity theft. 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. We chatted and I even asked how her sister was doing . You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. 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. Federal government websites often end in .gov or .mil. 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. The Mission StatementWe put communities first. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. Then they guessed and said, Tomorrow!! Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. They gave me a grant ID to accept a $9000 Grant from the government. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. . I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Fake Grants: the EU HumanitarianGrant Scam In general, the expression refers to the central banks of different countries. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. Difficult to hear and understand the caller. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. 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. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Crickets. According to reports, the scam artist claims to represent the COFAR when contacting the individual. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. cash reserves; cash pooling). (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. The only official list of all U.S. federal grant-making agencies is Grants.gov. 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. All you have to do is pay a processing fee to receive the money. Required fields are marked *. blocked this person from Messenger. 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. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? 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. U.S. Department of Health and Human Services (HHS) First I was contacted by a lady I thought I knew. 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. Luckily we literally just got back from Kroger after stopping a western Union money transfer. 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. Powered By Facebook. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 I had gotten a message from a high school friend of mine. ag david muller is at it again . I reported both conversations as SPAM to Facebook. Assistance Type. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. I said I wanted a check. UN Humanitarian Cash Grant Program Complaint 298020 - Scambook We've delivered $500M+ in the last decade. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. 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. In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. Beware of Emerging Scams - CARES Act Financial Scams and Fraud The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. It was late at night for me when she told this and I didnt have credit on my phone. I never went through with anything but I warn you to be careful. When I got back home I decided to go to my Friends chat message and it had disappeared. 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 . By Aloke Chakravarty and Alysha Green. Cortes. Copyright 2021 Scripps Media, Inc. All rights reserved. The discharge of an obligation in accordance with the terms of the underlying contract. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Protect Yourself from Scams | Lions Clubs International My page was hacked and I was wondering how a longtime friend got unfriended. Facebook Messenger Grant Scam. 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. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. When sent an email this is what they replied. Woman says she was scammed out of $89,000 - KMBC Thanks so much for this site!! He tried to convince me he was legal. Fact check these msg. 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. 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). WARNING: There has been a scam - Global Greengrants Fund - Facebook He had an American name and profile but an Indian accent. No response. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. An official website of the United States government. For. 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. Thats a deal compared to some of the other comments Im reading on this thread. So I actually did text that number this morning. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Your email address will not be published. I am very skeptical about this offer, I think it is a scam. water. Jordan A. Smiths page is still active on FB. Especially on social media. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Dead giveaway! she steals the peoples accounts and post on her page saying they got their money, so it looks real. That was 4 days ago and she ask me to help. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. 7:10pm Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. I dont have personal contact numbers for her how do I let her know she has been hacked. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Collectively negotiate interchange rates with card companies. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. 9. Last but not least, use the Comments section below to expose other scammers. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. This stopped their urgency quickly. Learn more about our criteria and methodology. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. I can send half now and half later. 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. (yeah right) Phone number is listed as unknown. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. So I contacted her and reported the incident!!! "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. 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. I was in boxing him and my friend at the same time and almost believed it. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . But thought it was a scam. Humanitarian Financing | OCHA He was persistent and kept encouraging me to call and to let him/her know how it went. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. beta.SAM.gov | Search 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. 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. But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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." It gave me an email to get in touch with jordansmith605@ymail.com. Both my friend and this group quit sending me msgs. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank Ever. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant.
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I blocked her b/c its obvious this is not on the up & up. HA HA! Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. BUSTED!!! Governmentgrant@bellair.net is a new one. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Copyright 2023 SCORE Association, SCORE.org. 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. 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. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. My friend confirmed me that after she paid, she received her money the following day. But buried deep inside the small print of the agreements . My phone is off. Williams Olalekan Riggins Sr. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. I came very close to being scammed. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. The .gov means its official. Kindly get back to us for further instructions if you are interested. she said 200 so then she said to western union it to Nigeria. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. This fee is set by the card networks, not the banks. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Im hoping I wont be bombarded by phone calls now. i am glad i researched it before it was too late. It is an out right scam. 1 . I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. 10 funding resources for humanitarian innovators She said,my name was on the list for 100,000.00. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. 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 want to share my almost got scammed day I just had. 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. Read more about this alert on the Federal Service Desk website. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. Thank you. Do I want it on a credit or debit card or western union. 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. The fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. She gives you a link, which seems to be a Government webpage. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. The humanitarian . Fraud Alert | United Nations When I tried contacting both people 1 never answered the other was always busy or away from the phone, at least thats what they would say. He gave me two phone numbers to call, one was for if No one answered the first number. Dont fall for this!! 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. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. However I will not be sending any money to them but am worried about identity theft. 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. We chatted and I even asked how her sister was doing . You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. 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. Federal government websites often end in .gov or .mil. 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. The Mission StatementWe put communities first. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. Then they guessed and said, Tomorrow!! Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. They gave me a grant ID to accept a $9000 Grant from the government. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. . I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. Fake Grants: the EU HumanitarianGrant Scam In general, the expression refers to the central banks of different countries. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. Difficult to hear and understand the caller. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. 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. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Crickets. According to reports, the scam artist claims to represent the COFAR when contacting the individual. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. cash reserves; cash pooling). (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. The only official list of all U.S. federal grant-making agencies is Grants.gov. 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. All you have to do is pay a processing fee to receive the money. Required fields are marked *. blocked this person from Messenger. 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. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? 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. U.S. Department of Health and Human Services (HHS) First I was contacted by a lady I thought I knew. 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. Luckily we literally just got back from Kroger after stopping a western Union money transfer. 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. Powered By Facebook. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 I had gotten a message from a high school friend of mine. ag david muller is at it again . I reported both conversations as SPAM to Facebook. Assistance Type. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. I said I wanted a check. UN Humanitarian Cash Grant Program Complaint 298020 - Scambook We've delivered $500M+ in the last decade. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. 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. In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. Beware of Emerging Scams - CARES Act Financial Scams and Fraud The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. It was late at night for me when she told this and I didnt have credit on my phone. I never went through with anything but I warn you to be careful. When I got back home I decided to go to my Friends chat message and it had disappeared. 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 . By Aloke Chakravarty and Alysha Green. Cortes. Copyright 2021 Scripps Media, Inc. All rights reserved. The discharge of an obligation in accordance with the terms of the underlying contract. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Protect Yourself from Scams | Lions Clubs International My page was hacked and I was wondering how a longtime friend got unfriended. Facebook Messenger Grant Scam. 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. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. When sent an email this is what they replied. Woman says she was scammed out of $89,000 - KMBC Thanks so much for this site!! He tried to convince me he was legal. Fact check these msg. 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. 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). WARNING: There has been a scam - Global Greengrants Fund - Facebook He had an American name and profile but an Indian accent. No response. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. An official website of the United States government. For. 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. Thats a deal compared to some of the other comments Im reading on this thread. So I actually did text that number this morning. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Your email address will not be published. I am very skeptical about this offer, I think it is a scam. water. Jordan A. Smiths page is still active on FB. Especially on social media. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Dead giveaway! she steals the peoples accounts and post on her page saying they got their money, so it looks real. That was 4 days ago and she ask me to help. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. 7:10pm Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. I dont have personal contact numbers for her how do I let her know she has been hacked. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. Collectively negotiate interchange rates with card companies. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. 9. Last but not least, use the Comments section below to expose other scammers. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. This stopped their urgency quickly. Learn more about our criteria and methodology. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. I can send half now and half later. 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. (yeah right) Phone number is listed as unknown. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. So I contacted her and reported the incident!!! "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. 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. I was in boxing him and my friend at the same time and almost believed it. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . But thought it was a scam. Humanitarian Financing | OCHA He was persistent and kept encouraging me to call and to let him/her know how it went. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. beta.SAM.gov | Search 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. 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. But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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." It gave me an email to get in touch with jordansmith605@ymail.com. Both my friend and this group quit sending me msgs. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank Ever. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant.
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