The only official list of all U.S. federal grant-making agencies is Grants.gov. Please remember to not give your personal or bank information to any solicitor on Facebook. Collectively negotiate interchange rates with card companies. They had already received their $100,00.00 dollars and my name was on the list too. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I asked my friend how a mutual friend of ours was who had died many years ago. The guy texted me he had to go to a meeting. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. After completing the application, I received a bill for quite large sums of money. By Aloke Chakravarty and Alysha Green. Thanks so much for this site!! process. 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. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! cash reserves; cash pooling). 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 Agents name in Facebook Chat is George Eddie, FYI. This charity's score is 93%, earning it a Four-Star rating. Inactive. My page was hacked and I was wondering how a longtime friend got unfriended. 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. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. Stay away! Learn more by reading our whitepaper CashEssentials Beyond Payments. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. Federal government websites often end in .gov or .mil. Then on top of that Some guy was text messaging me over and over 1 right after the other to hurry up and send the money. Facebook Messenger Grant Scam. 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. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. My mother told her she didnt have that much so the woman said what can you pay? In this growing ecosystem of heterogeneous payment methods, cash remains a public good. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. You dont send money to get money. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. This is not my cousins personality. 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). Credit: OCHA/G. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. However I will not be sending any money to them but am worried about identity theft. Got a message request from family member and all of a sudden I could get grant money from Rainbow Grant because she saw my name on winners list. I just received a friend request by someone that had already was my friend. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. They mentioned that they had a Trogan in their page and wanted to start from scratch. Money in physical form such as banknotes and coins. 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 . I was cautious, so I asked where her daughter frankie was living now. Proceed with caution. 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. Not suspecting anything, you start reading: Morning. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Someone just tried this on me. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. I received a chat message from a Friend asking to be their friend on Tuesday January 31, 2016. So I do hope not many people give these people money. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ No credit check, asked if I were deaf or could hear. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. Thanks for your website and a few others for your information. }); Are you just about to make a purchase online? https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. The grant is available only today, so you really have to get the ball rolling ASAP. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. I just got one of these too. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. None of these are legit, even though they were shared widely on social media. When I refriended her it connected to this fake page. The United Nations Humanitarian Awards is the brainchild of the United Nations. i am glad i researched it before it was too late. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. i got 100,000$ delivered to me after 24 hours you can apply too Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. 02/27/2023. I kept texting this person to keep them busy so that he/she would have less time scamming other people. locally. She was to afraid to try, so I her husband applied. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. 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. 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. 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. Grant Program Highlights Administration for Children & Families My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. Search All . Then I was given a phone number with the Agent Paul Ward. More like they wanted to help themselves. 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. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Just had a guy contact me through one of my friends Facebook Messenger. 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. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Thank you. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. 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. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. Copyright 2023 The Associated Press. 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. The person texting me was named "Frank". In this situation, its wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. 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. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. Please help, ill love here is the bank card number I 6037997159173674. 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. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. I just thought I would dbl check , already knowing that this had to be a scam. 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. If this organization aligns with your passions and values, you can give with confidence. enable_page_level_ads: true
Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. This material may not be published, broadcast, rewritten or redistributed. I didnt do it , it sounds to good to be true. 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. Both my friend and this group quit sending me msgs. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. An old high school classmate has been trying to chat with me the last couple of days. CBPF are set up for complex emergencies. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. The federal govt grant scam has a new face and name. So I actually did text that number this morning. FACEBOOK GRANT FOR COVID-19 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 fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. The funds support the highest-priority projects . She's got the right idea, as the message she received from her quote "friend" is likely a. Of course, I did not click on the link. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. Our goal is to build host community resilience by connecting and empowering host community . We all must assume that every contact may be a false one. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. I think Richard Williams is trying to scam me. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. At first, I got a message from a friend, a bit surprised to be asked to be her friend, and just thought sometimes friends drop off Facebook. None of these are legit, even though they were shared widely on social media. I am actually on a Debt Management Program and am not allowed credit cards etc. Monitor local ForEx rate volatility and agree daily rates together. If you think you may have been a victim of a government grant scam, file a complaint with the FTC, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. These take the forms of loans, equity investments and occasionally grants. The man said that his name was Agent George and asked for verification through facebook. What agency does the issuer represent? Sure enough could get $90,000 for $550. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Well, I fell for it not knowing she was part of the scam. Do I want it on a credit or debit card or western union. However, there are signs that card scheme fees have risen in order to compensate for this reduction. Which turns out that she has had another profile made up to!! If the grant isn't on the list, it's probably a 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. The link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. 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. 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 got hers. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? (function(){var g=this;function h(b,d){var a=b.split(". Got the money immediately I apply for it less than 6hrs with no issues. . This 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. Here are five ways to recognize and prevent scams. I can send half now and half later. I went to her profile and clicked on message and there was no conversation between us. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . We welcome you to provide feedback on this site. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. 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. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Dead giveaway! 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. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. Its what you need, and you can only get it today! 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). Breakage: The term is banking jargon used to describe revenue gained by financial service providers through un-redeemed money loaded onto pre-paid cards that is never claimed in this case, by humanitarian beneficiaries. First she gave me a number and told me to sms to contact. I needed to tap on this link right now. Submit. That tipped it off. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Thought no more about it. 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. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. It is such a low thing to pray of people like this. Plus I just want to know how can it be STOPPED. She sent $7K to them and got a box of cash by UPS she says. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. In the Yemen during the 12-month period 2017 to 2018 this led to aid agencies unnecessarily paying over $48 million in transaction fees by failing to capitalise on a floating exchange rateThe rate at which one currency will be exchanged for another. if you cant speak to the friend personally!. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: File a complaint with the FTC. Here are the best ways to spot a scam this year. ":"&")+"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(! 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. To send a message to fbgrantsagent@gmail.com. I figured it was a scam too. 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. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. I changed my facebook password after he asked for access. It is an out right scam. This person used my hubbys fb messenger to extort money from him for a federal grant. 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. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. It was late at night for me when she told this and I didnt have credit on my phone. Yours Faithfully, 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. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . Agent Edward Martin. she said 200 so then she said to western union it to Nigeria. I got the info from someone at work, so I am sure you will get it. Status. 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." She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. Im so glad we put a stop to it before it went through!!! When I think of all the idiotic thins I did it turns my stomach. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. "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.". If you want to donate, do so through your local club or online at lcif.org/donate. I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. Please be aware of the scam and do not fall for it. 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. Achtung, baby! 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. Please be careful. 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. This was a scam. 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). Alternatively, through bitcoin and other complicated cryptocurrency deals. I found that to be a bad sign then that all of this was not true. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. 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. I took the time to research this type of call and found much information that indicated it was a SCAM. All rights reserved. The site is secure. Im hoping I wont be bombarded by phone calls now. 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!!! According to reports, the scam artist claims to represent the COFAR when contacting the individual. 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. I could tell this person was getting aggravated. 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. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. 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. The numbers represent money promised . You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. I was in boxing him and my friend at the same time and almost believed it. your name was among the 30,000 Lucky winners. "What grant money . Assistance Type. 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. Always do your research online. Thank goodness I proof checked and found your site! Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. 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. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. Has anybody ever got a box of money? An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. Your email address will not be published. I want to share my almost got scammed day I just had. Select Criteria. 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. 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.

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