I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Stay informed about fraudulent activity related to federal grants. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. They gave me a grant ID to accept a $9000 Grant from the government. 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. i then agreed. Please help, ill love here is the bank card number I 6037997159173674. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. 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. 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. No response. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. But there is something about the questions I answered or refused to answer that trouble me. The numbers represent money promised . 02/27/2023. First reaction was scam but played along to see. 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. For. When I refriended her it connected to this fake page. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. water. 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. Thanks for the info this is something I really needed to no. some broken language,, Just had so much SCAM written all over it.. Lucky she didnt transfer additional 3%. Zip code. It also, Here are the Top 7 Amazon scam calls. 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. (e in b)&&0=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); However I will not be sending any money to them but am worried about identity theft. Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. I keep getting phone calls at least twice a day from what sounds like an India accent. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. File a complaint with the FTC. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. Its called the Government Green Grant Fund. Just happened to me on Facebook. It is an out right scam. Cash and Crises Podcast EP9: Who Owns Cash? The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. 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. I am actually on a Debt Management Program and am not allowed credit cards etc. I said I wanted a check. My mother told her she didnt have that much so the woman said what can you pay? There is a facebook scammer on facebook under the name of Lenabeby Ajet. //]]>. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. "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.". June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. I found out that her girlfriend Identity was stolen. In other words, beware of CHAT, because it is compromised. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. 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). I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. 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. I texted it like i was told to do so. Beware, if it sounds too good, its a scam! In this case, the website in question came back as 76 percent likely to be a phish. I got the info from someone at work, so I am sure you will get it. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. I just got a request on Facebook from Cathy Ellen Castellano. But, I recently had back surgery and have not been getting good sleep for a few weeks. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. Then she had to go shopping. CARE is raising money for its Ukraine Crisis Fund, which will provide immediate aid including food, water, hygiene kits, support services and direct cash assistance. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. [CDATA[ I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. I just received a friend request by someone that had already was my friend. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. TULSA, Okla. A common scam is making the rounds once again and could be showing up in your Facebook Messenger inbox. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. The exact scam is listed all over this site!!!! This is not my cousins personality. 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. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Jennifer James wants to send me 350 grand as soon as I send $1,500. This was a scam. There is no such thing. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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. 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. She told me to contact that person. Your email address will not be published. Or worse. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . i am glad i researched it before it was too late. Sure enough could get $90,000 for $550. Please catch him before he gets someone. you can also add him on BBM PIN: [blocked]. Agent Edward Martin. He then needed to know my zip which I gave and the wanted my address but I just hung up. 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. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Not suspecting anything, you start reading: Morning. Made me suspicious when I received a new friend request. Proceed with caution. This material may not be published, broadcast, rewritten, or redistributed. He was persistent and kept encouraging me to call and to let him/her know how it went. 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. 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 . if you cant speak to the friend personally!. He said he got a grant free money and thought that maybe I could too. 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. As I am in business out of my own home, I regularly give my address and phone number. (function(){var g=this;function h(b,d){var a=b.split(". Ive lost money I just want it back is that possible. Im so glad we put a stop to it before it went through!!! 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. Don't provide the scammer any money or other information. After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. Report scam. Facebook's stock has fallen below $30 for the first time. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal 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. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. 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. Dont fall for this!! Youll receive periodical emails and we promise not to spam. 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. She's got the right idea, as the message she received from her quote "friend" is likely a. Collectively negotiate interchange rates with card companies. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. I still have our complete dialog saved on my phone. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. The discharge of an obligation in accordance with the terms of the underlying contract. 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 potential loaner was suspicious and preferred not to lend me the cash. I said something about how her daughter and family were doing and I got no response to that, just another have you heard of this grant? The company has an A+ rating with the Better Business Bureau. I blocked her. I figured it was a scam too. These scams involve impostors claiming to represent NEH directly or using hacked social media accounts to portray themselves as . She told me how she had won a Grant and sent in $500 And in 12 hours she received $50,000.00 from this group by way of Michael Anderson. 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. All rights reserved. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. 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. He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. I 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.. Report Fraud. 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. Both my friend and this group quit sending me msgs. list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. These take the forms of loans, equity investments and occasionally grants. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. fees (Oxford University, 2020). Asking me how I was doing. I am embarrassed by what I did but I have to tell my story. I reported both conversations as SPAM to Facebook. Yours Faithfully, The funds support the highest-priority projects . Cortes. People are getting HURT. My facebook experience is similar to some listed here. Governmentgrant@bellair.net is a new one. 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. Made sense to me. and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. Is it real? i got a message from a friend. By Aloke Chakravarty and Alysha Green. That's about a third of the roughly $77 billion in total aid noted by Kiel, including humanitarian and military assistance, pledged by the U.S. government. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. 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. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. 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. This material may not be published, broadcast, rewritten or redistributed. This charity's score is 93%, earning it a Four-Star rating. All you have to do is pay a processing fee to receive the money. He gave me two phone numbers to call, one was for if No one answered the first number. Stay away! 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. She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. 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. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. "AG David Mueller" who works for the US Goverment as a grant writer. They would deliver this money right to my door the following day. and restore to what was manipulated. Of course, I did not click on the link. 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? Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Then I was given a phone number with the Agent Paul Ward. 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. Alternatively, through bitcoin and other complicated cryptocurrency deals. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. Then, report the grant scam to the social media site. 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. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. Thanks for your website and a few others for your information. "What grant money . 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). 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 . She gives you a link, which seems to be a Government webpage. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. Difficult to hear and understand the caller. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I have screen shots of conversation and pictures used. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. How come she saw my name when she doesnt know me. they responded with the sisters name. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. Would only talk to me by texting . Very strange how they knew personal info. I had done that with email once before, so I could understand. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Hilarious. This fee is set by the card networks, not the banks. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. I found that to be a bad sign then that all of this was not true. Visa Innovation Grants. My page was hacked and I was wondering how a longtime friend got unfriended. Select Criteria. Every response was off target and the quality of written English deteriorated more and more with every response. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. The message was I got my grant and I was your name on a list you qualifies for a grant too. Active. I asked what time we golf this weekend and never got an answer. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. 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. The primary goal of U.S . Weird. BINGO! Encourage consolidated (pooled) funding at national level. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. But from the goodness of their black souls I would only have to pay half $600 before I got My money. More like they wanted to help themselves. ha, ha. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Is the BBC government grants A scam? Just had a guy contact me through one of my friends Facebook Messenger. 10. Here is some of the communications my FB friends are being sent from someone claiming to be me. 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. 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. If you are not eligible to receive . 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. How could I fall for such a ripoff? How can I find out whether or not this Pandemic Grant is a scam>. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! This Richard Wilson claims to be a grant person from Washington DC and will give you huge amounts of grant money that does not have to be paid back. she said 200 so then she said to western union it to Nigeria. Said I had to pay fees in order to get grant money. Our goal is to build host community resilience by connecting and empowering host community . 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 is a deal breaker. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. Posted on February 15, 2018. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. The worlds largest free online rewards program isSwagbucks, where you get paid by doing things online which you might do anyway, such as searching the web, discover products, or take surveys. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. : International aid organisations rarely, if ever, challenge the bid-offer spread quoted for international money transfers, or attempt to negotiate volume discounts when converting currencyThe 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. Especially on social media. I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. 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. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Its hard to understand what their saying most of the time. 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. 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. I did not hear another word. U.S. grants to a business or nonprofit are for the sole benefit of the company. I became suspicious when she started pushing me to click on this linkurgentlyand the language consisted of bad English.I thought it was just autocorrect at first..but the bad English continued. Beware everyone. New FB scam for sending grant money to people. Copyright 2023 The Associated Press. I said how about you just take out that fee from my grant and send me a check to my home address? I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve.