First she gave me a number and told me to sms to contact. He was telling me to apply for a free federal grant to get $50k. In other words, beware of CHAT, because it is compromised. Go to the real FB profile for your friend. The Agents name in Facebook Chat is George Eddie, FYI. 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. 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. 02/27/2023. Here are the best ways to spot a scam this year. I think Richard Williams is trying to scam me. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. 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. Both my friend and this group quit sending me msgs. The discharge of an obligation in accordance with the terms of the underlying contract. 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. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down.
10 funding resources for humanitarian innovators 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. your name was among the 30,000 Lucky winners. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. Alternatively, through bitcoin and other complicated cryptocurrency deals. In this case, the website in question came back as 76 percent likely to be a phish. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. 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. It just happened to me. Other fraud schemes have originated in Cote . Only the fake one.
How to Tell If a Government Grant Offer Is a Scam or Legitimate They mentioned that they had a Trogan in their page and wanted to start from scratch. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). I figured it was a scam too.
Humanitarian Assistance | U.S. Agency for International Development She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. It was late at night for me when she told this and I didnt have credit on my phone. but then she didnt responde correctly. Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud.
Fraud Alert | United Nations 1 .
If you receive a - Community Development Finance Authority | Facebook Told me to click on a website, and the guys name was George Williams, and then give them my contact info. I just received a friend request by someone that had already was my friend. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . I should have known then. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. CBPF are set up for complex emergencies. So I actually did text that number this morning. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" The phone number he used is 1-747-221-6294. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? ag david muller is at it again . I was told I can get free government grant money but have to pay slot of money for delivery and shipping. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. He then mentioned that there was a clearance fee to process the grant application. He called numerous times. "What grant money . I am busy for the next few hours. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. It started when I accepted a friends request on Facebook from Jessica Roberts. Monitor local ForEx rate volatility and agree daily rates together. Learn More: List of HHS assistance programs When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. They are not very clever because they have not got a good picture of the lady who is a real friend of mine and they had her birthdate as in april 1905. 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. Cash and Crises Podcast EP9: Who Owns Cash? So I contacted her and reported the incident!!! Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users.
Fake Grants: the EU HumanitarianGrant Scam In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. Every response was off target and the quality of written English deteriorated more and more with every response. Active. i know him personally, but i feel someone else hacked into his Facebook account. My phone is off. The numbers represent money promised . Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. 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.
Grants and Federal Domestic Assistance - Senate This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. My mom was contacted by one of these scammers. The Mission StatementWe put communities first. Talk to the real person who sent you the message. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit. 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. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Jordan A. Smiths page is still active on FB. Unfortunately they got enough info from me to call me. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. 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. Closed down FB immediately. Been the target of scams since social security benefits started. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? It also, Here are the Top 7 Amazon scam calls. I just got a request on Facebook from Cathy Ellen Castellano. The grant is available only today, so you really have to get the ball rolling ASAP. 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.
Weird. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. call this number then and explain to them that you are not a fruad and tell them to call me back 1-843-740-2800 I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL.
Woman says she was scammed out of $89,000 - KMBC I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. My potential loaner was suspicious and preferred not to lend me the cash.
U.S. Department of Health and Human Services (HHS) American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. if you cant speak to the friend personally!. I did get curious. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Check out these tips. This fee is set by the card networks, not the banks.
Canadian Humanitarian Assistance Fund - GAC blocked this person from Messenger. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. shelter. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. 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. 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. We welcome you to provide feedback on this site. process. Districts. The rate at which one currency will be exchanged for another. He said he got a grant free money and thought that maybe I could too. 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). ners12@gmail.com i thank you a lot.. The .gov means its official. Then I was given a phone number with the Agent Paul Ward. 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. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Beware everyone. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. CARE. 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. The guy texted me he had to go to a meeting. On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. Thank you. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. If this does happen to you, experts said do not to give out any personal information. Take a look at where we work. 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. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. She told me to contact that person. Jennifer James wants to send me 350 grand as soon as I send $1,500. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. I got the info from someone at work, so I am sure you will get it. I kept texting this person to keep them busy so that he/she would have less time scamming other people. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. He tried to convince me he was legal. After she had sent the money, the woman said it should be there tomorrow. Please help, ill love here is the bank card number I 6037997159173674. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups.
NOT REAL NEWS: A look at what didn't happen this week 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. If you spend time on social media, you've probably seen many pleas for donations. The company has an A+ rating with the Better Business Bureau. She answered back very casually and then asked if I heard of CAP? Just had someone contact me through one of my friends Facebook Messenger. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. Williams Olalekan Riggins Sr. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. 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. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Yes the same exact thing is still going on with me and they act like its a friend of mine in New York and its really legit but haha they dont answer gave me ups numbers said they got pulled over by mitzvahs good one never get calls back say Im really busy If you can text u can call its fake from Nigeria and swear its my FRIEND said she had to get new phone 2wks ago haha they got me for 170.00 plus 30 for western ur haha first it was texas address then he had a delivery in Nigeria haha it was Lee castration the.. Bob gates and Obama free 100,000,00 nations Grant they aught to be on death row nasty people and literally act like its my FRIEND on Facebook now saying irs needs 400.00for taxes 40percent haha its not even keep saying now call ups to get money back haha scammers and I cant believe they still be trying me haha boys I think they hacked me cant get email now. Encourage consolidated (pooled) funding at national level. send them the money. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. With the Fiduciary Risk Approach to Cash Assistance (FRACA) model in mind, I suggest that the following recommendations, if systematically applied at programme or country level, would help achieve better value-for-money for humanitarian financial assistance programming while at the same time reducing fiduciary risk: For more information on cash in crises situations, please check our Cash and Crises page. USAID's 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. (AP Photo/Matt Rourke). Feedback. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. 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). I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. They gave me a grant ID to accept a $9000 Grant from the government. . Got the money immediately I apply for it less than 6hrs with no issues. she steals the peoples accounts and post on her page saying they got their money, so it looks real. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. 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. 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. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. the agent was allen johnson ALLEN JOHNSON THE ONLINE CLAIMING AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALL. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? beware of agent james wayne offering grants, you send $1000 & you receive $40000 $2000 & you receive $80000 3000 & you receive $120000 dont beleave them, wish them all the worst that life has to offer as wishes can come true, complain to FB if you dont it will keep happening to others, FB has to address these security issues instead of profiting there billions.. make some noise people lots & lots of noise, They are all SCAMS,i almost lost my $400 until i met this guy ners12@gmail.com who told me he was a hacker, i didnt believe because i almost got scammed until he proved his work by hacking my husbands gmail account and showing me his private information. I started off looking up what he must be referring to on my own, and was discouraged by not finding much of anything that could be what he claimed. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. Has anybody ever got a box of money? "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. 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. I texted it like i was told to do so. 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. And they wanted me to fill out a form. No, its not. Youll receive periodical emails and we promise not to spam. Agent Edward Martin. 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. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!)
Here's how you can help the people of Ukraine : NPR But, I recently had back surgery and have not been getting good sleep for a few weeks. 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. 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. Don't provide the scammer any money or other information. The man said that his name was Agent George and asked for verification through facebook. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. Your email address will not be published.