Please help, ill love here is the bank card number I 6037997159173674. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. 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). So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. I have just received a friends request from someone I know but new to friends on facebook. BINGO! The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. Oh the joys of our society sometimes. Status. 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). Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. Then I was given a phone number with the Agent Paul Ward. 02/27/2023. Just had someone contact me through one of my friends Facebook Messenger. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. . Made me suspicious when I received a new friend request. (yeah right) Phone number is listed as unknown. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. When I think of all the idiotic thins I did it turns my stomach. 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. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Both my friend and this group quit sending me msgs. 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. i know him personally, but i feel someone else hacked into his Facebook account. It was the friend part that got me, Im embarrassed to say. This material may not be published, broadcast, rewritten or redistributed. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Other fraud schemes have originated in Cote . These take the forms of loans, equity investments and occasionally grants. 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. 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. Ever. He is passionate about helping small businesses start and grow. Weird. Would only talk to me by texting . 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 . She asked if if I wanted her agents contact info and I said Id give it a try. 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. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. 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. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. I was private messaged from a friend on Facebook. 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. Lets see. I tried every possible way, talk to Chase bank, local police dept. But thought it was a scam. I just got one of these too. : 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. I want to share my almost got scammed day I just had. Thought no more about it. Credit: OCHA/G. Im so glad we put a stop to it before it went through!!! i got a message from a friend. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. Thats a deal compared to some of the other comments Im reading on this thread. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. The exact scam is listed all over this site!!!! They gave me a grant ID to accept a $9000 Grant from the government. She said,my name was on the list for 100,000.00. 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. Yours Faithfully, I told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. This If you want to donate, do so through your local club or online at lcif.org/donate. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. I can send half now and half later. Difficult to hear and understand the caller. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. Governmentgrant@bellair.net is a new one. 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. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? it had bad grammar which wasnt like her. ag david muller is at it again . She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. 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. 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. We chatted and I even asked how her sister was doing . I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). I blocked her b/c its obvious this is not on the up & up. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. Jennifer James wants to send me 350 grand as soon as I send $1,500. No, its not. This in and of itself may mean nothing, but its suspicious. After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . i got 100,000$ delivered to me after 24 hours you can apply too blocked this person from Messenger. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. This program is promoted and sponsored by a conglomerate of some multinational companies and the Government as part of their social responsibilities to the citizens in the aspects that impact peoples lifestyle worldwide. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. Feel free to share your experience in the Comments section and expose the names that the scammers use. William Buchwald 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. Federal government websites often end in .gov or .mil. Here is some of the communications my FB friends are being sent from someone claiming to be me. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. These scammers will try almost anything. 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. I found out that her girlfriend Identity was stolen. I asked what the delivery fee were for and they said for the delivery agent. Stay informed about fraudulent activity related to federal grants. I did get curious. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. 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? It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. All rights reserved. He then mentioned that there was a clearance fee to process the grant application. Additionally, the United States will remain one of the top providers of humanitarian food and nutrition assistance globally, having contributed approximately $4.6 billion in humanitarian food and . Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. Did I mention I never applied for any grant?. First she gave me a number and told me to sms to contact. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. She told me to contact that person. in Streamwood Illinois, money transfer company no help. My mom was contacted by one of these scammers. 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. The person texting me was named "Frank". She sent $7K to them and got a box of cash by UPS she says. 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. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. My facebook experience is similar to some listed here. The federal govt grant scam has a new face and name. The Agents name in Facebook Chat is George Eddie, FYI. PLEASE REPLY TO ME VIA MY EMAIL BELOW. Cost of Customer Acquisition: Cash assistance programmes deliver new customers to the issuing bank effectively for free, thus saving them one of their biggest business costs, the cost of customer acquisition and retention. No credit check, asked if I were deaf or could hear. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. Thank goodness I proof checked and found your site! New FB scam for sending grant money to people. This ranges from $1,500 per customer for a large US or European bank to about $250 for a smaller bank in a lower-income country (Stratifi, 2019). Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. Learn more about our criteria and methodology. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. You can check for phishing by copying the URL and pasting it into PhishTank. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. It is assumed that once funds are uploaded they will be spent in full. The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. I asked her where she got that information. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. People are getting HURT. send them the money. Please catch him before he gets someone. I am busy for the next few hours. No response. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. She has Federal police investigation etc. Needless to say, giving your address, social security number, bank account and all the other data will lead to identity theft and the stealing of your money. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. I took the time to research this type of call and found much information that indicated it was a SCAM. 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. It is an out right scam. How could I fall for such a ripoff? [CDATA[ 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. Gave me this guys name and phone number. 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 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. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. You think youre chatting with an old friend and it turns out that you are NOT. 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. I reported both conversations as SPAM to Facebook. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Kindly tell us a friend name that inform you about this financial money support help? Top Small Business Grants for Women in 2023. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. 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. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? 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. 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. Dont fall for this! I was almost scammed by a company called the going cash grant promotion, friended a hacked friend , they then tried to get my information from me on the promise of a grant of money that had been awarded, look out for this name Agent Walden Tucker stay clear, stay safe . It sounds like the previous comments left on here. I was cautious, so I asked where her daughter frankie was living now. I think Richard Williams is trying to scam me. 10. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. This person used my hubbys fb messenger to extort money from him for a federal grant. The United States is the largest single provider of humanitarian assistance worldwide. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. All you have to do is pay a processing fee to receive the money. 1 . Grants are not benefits or entitlements.