http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. When I asked my cousin to phone me to discuss this the answer he gave me was he was too busy and could only talk to me on FB. Then, when I said I would call her, she said she was on vacation. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. If you do not have a charitable organization or NGO, you are required to utilize the grant fund to setup a Children's Home, which will cater for the needs of children (health, education and other material needs). Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. Copyright 2021 Scripps Media, Inc. All rights reserved. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. Thank goodness I proof checked and found your site! Thanks for the info this is something I really needed to no. Other fraud schemes have originated in Cote . 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). Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . ha, ha. None of these are legit, even though they were shared widely on social media. 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 numbers represent money promised . Thought no more about it. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. (e in b)&&0
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I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again. Interest: When pre-paid cards are used for the provision of cash assistanceThe term cash assistance refers to direct cash transfers to individuals, families and communities in need of humanitarian support in lieu of in-kind commodities or direct service delivery. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I never went through with anything but I warn you to be careful. Weird. Credit: OCHA/G. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. My facebook experience is similar to some listed here. 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. It just happened to me. Just had someone contact me through one of my friends Facebook Messenger. Crickets. If the grant isn't on the list, it's probably a scam. An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. I found out that her girlfriend Identity was stolen. Western Hemisphere - United States Department of State Closed down FB immediately. I notified my friend of what was going on with his account. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. 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. They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. I foolishly gave her 650 dollars, and got nothing. You are told to wait five business days for the official results. This stopped their urgency quickly. BUSTED!!! Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. But, I recently had back surgery and have not been getting good sleep for a few weeks. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. 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. Made me suspicious when I received a new friend request. How to Reduce Risk and Improve Value - Cash Essentials 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. Said I had to pay fees in order to get grant money. No one is to be trusted. I figured it was a scam too. "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.". Its hard to understand what their saying most of the time. The site is secure. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. The discharge of an obligation in accordance with the terms of the underlying contract. This in and of itself may mean nothing, but its suspicious. Before sharing sensitive information, make sure youre on a federal government site. How do you know if the grant offer is legitimate or a scam? Beware, if it sounds too good, its a scam! It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. I said I wanted a check. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. I asked what time we golf this weekend and never got an answer. In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. When sent an email this is what they replied. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Facebook Messenger Grant Scam - Country Bank Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. 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. After she had sent the money, the woman said it should be there tomorrow. blocked this person from Messenger. The right is normally based on rigorous rules established by the central bank. 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. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Of course, I did not click on the link. 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. 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. Has anybody ever got a box of money? 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. I had a friend inbox me asking me how I was and proceeded to tell me how she was busy trying to figure out how to invest her government grant. Of course, I said yes and asked if they were re-loading their Facebook page. File a complaint with the FTC. Made sense to me. I reported both conversations as SPAM to Facebook. IMF Executive Board Approves US$114.8 Million in Emergency Financing 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. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. You download the form and might even call the phone number listed, for more information. Dead giveaway! "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Grant-Related Scams | GRANTS.GOV Supplemental Guidance for the Provision of Humanitarian Assistance Alternatively, through bitcoin and other complicated cryptocurrency deals. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. fees (Oxford University, 2020). Here is some of the communications my FB friends are being sent from someone claiming to be me. In general, the expression refers to the central banks of different countries. The grant is available only today, so you really have to get the ball rolling ASAP. 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. Youll receive periodical emails and we promise not to spam. I think its so cruel to mess with people like this. This material may not be published, broadcast, rewritten, or redistributed. Anyway, she seemed legit too and she has communicated consistently on the biz opp. Add him and message him now that you want the grant too. Total U.S. humanitarian assistance worldwide was nearly $13 billion in fiscal year 2021, including funding from the State Department's Bureau of Population, Refugees, and Migration and the U.S. Agency for International Development's Bureau for Humanitarian Assistance. . Then they guessed and said, Tomorrow!! Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. 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. BEWARE of friends contacting you out of the blue. The company has an A+ rating with the Better Business Bureau. Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. Learn more by reading our whitepaper CashEssentials Beyond Payments. It is a help program that was set-up for a two-fold purpose. 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." The grant is available only today, so you really have to get the ball rolling ASAP. So I contacted her and reported the incident!!! Folks, there is no such as a free lunch. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. Unfortunately they got enough info from me to call me. process. 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. Grants dont work that way. 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. She then asked me if I had applied for the govt grant, to which I replied,"Which one?" Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. As i was texting to number i was still talking to "my high school friend" who confirmed what he was saying stating that he and another person was asked the same thing. I still have our complete dialog saved on my phone. The Federal Trade Commission said the government will never get in touch out of the blue about grants. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. 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. who is Ronald Wilson from the CDFA, got a message from him stating that i have won 150,000 but need to pay 750 before i can collect. 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. Not hard to figure out SCAM. 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. 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 Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. "I've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. I should have known then. He was trying to help seniors, disabled people to get this money. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. But from the goodness of their black souls I would only have to pay half $600 before I got My money. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. 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. They gave me a grant ID to accept a $9000 Grant from the government. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. your name was among the 30,000 Lucky winners. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. platform in Lebanon in 2016, It doesnt take twenty NGOs to load a pre-paid card. In Jordan, pooled funding saw transaction costs fall from an average of 3.25% to 1.67% as a direct result of fee negotiations with issuing banks and other financial service providers being conducted collectively through a single focal point. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. If this organization aligns with your passions and values, you can give with confidence. 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. 10. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. There is a facebook scammer on facebook under the name of Lenabeby Ajet. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International Very slick and persistent message just kept coming. We paid him $500 in hopes of receiving $50,000. We all must assume that every contact may be a false one. If you really cant speak to them, examine the website very carefully. Go to the real FB profile for your friend. Edsitement! but then she didnt responde correctly. 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. If you are not eligible to receive . Need to sign up for scam detector. Scam? He said he got a grant free money and thought that maybe I could too. 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. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. Zip code. : 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. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) Submit. 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. Humanitarian aid scams - how to help people safely in Streamwood Illinois, money transfer company no help. sanitation and hygiene, emergency health care. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. 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. Been the target of scams since social security benefits started. Cortes. The funds support the highest-priority projects . But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. Plus I just want to know how can it be STOPPED. 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. The only official list of all U.S. federal grant-making agencies is Grants.gov. I luckily had a terrible feeling about it as soon as I got home and looked it up. Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. 7:10pm She sent me an email address to make inquiries. Beware of Emerging Scams - CARES Act Financial Scams and Fraud i got a message from a friend. 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. Mom wont have it checked. Read more about this alert on the Federal Service Desk website. ":"&")+"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(! 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. Wanted me to do it too. he said i could get $ if i give him $2000.00 That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. Home - Humanitarian Assistance Program 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. An old high school classmate has been trying to chat with me the last couple of days. 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. So I do hope not many people give these people money. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. 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. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . they gave me a name and facebook person to contact somebody about online lottery winners etc I contacted them and they said they have to check whether I am still on winners list, they came back and gave me a winners code to write down, then they told me they need 500 paid to them before my winnings can be sent to me by UPS they wanted this sent by moneygram or western union, I have not done this, and will not after reading all the reports on this forum. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. 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. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. These take the forms of loans, equity investments and occasionally grants. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. Someone must have hacked an old classmates page and began telling me about a grant she received. This charity's score is 93%, earning it a Four-Star rating. The money used in a particular country at a particular time, like dollar, yen, euro, etc., consisting of banknotes and coins, that does not require endorsement as a medium of exchange. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: I received a series of phone calls this afternoon regarding offers of free money. She asked if if I wanted her agents contact info and I said Id give it a try. Beware everyone. 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. 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. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam.