Ive told a lot of them i knew it was a scam cause you dont get money for nothing. 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 dont have personal contact numbers for her how do I let her know she has been hacked. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. The federal govt grant scam has a new face and name. I tried every possible way, talk to Chase bank, local police dept. Check out these tips. 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. 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. The 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. The site is secure. It also, Here are the Top 7 Amazon scam calls. Weird. Is it real? 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. The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. 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 broken language,, Just had so much SCAM written all over it.. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. 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. 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. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. of course it was a phony hacked account) and then she started chatting about her good fortune. Mom wont have it checked. 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. 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. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. 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. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. Search Results . If the grant isn't on the list, it's probably a scam. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. [CDATA[ (yeah right) Phone number is listed as unknown. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. This charity's score is 93%, earning it a Four-Star rating. The .gov means its official. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Here are the best ways to spot a scam this year. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. 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 made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Grant Scam & Fraud Alerts | GRANTS.GOV After that she had contacted me saying i won too. If you are not eligible to receive . First reaction was scam but played along to see. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Collectively negotiate interchange rates with card companies. Last but not least, use the Comments section below to expose other scammers. No response. Then, report the grant scam to the social media site. 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. He FB me again this morning. UN Humanitarian Cash Grant Program Complaint 298020 - Scambook Feedback. 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. Luckily didnt get financial info! I was cautious, so I asked where her daughter frankie was living now. your name was among the 30,000 Lucky winners. 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. How to Tell If a Government Grant Offer Is a Scam or Legitimate Read more about this alert on the Federal Service Desk website. Scam Impersonates NEH | The National Endowment for the Humanities CARE. I found out that her girlfriend Identity was stolen. hunt down this dumb motherfucker!!! Please be careful. 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. The COFAR is not a grant making organization and has been disbanded. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . Supplemental Guidance for the Provision of Humanitarian Assistance Yours Faithfully, This guy was really good at being deceiving . ners12@gmail.com i thank you a lot.. Charity Navigator - Rating for CARE Got the money immediately I apply for it less than 6hrs with no issues. Its what you need, and you can only get it today! fees (Oxford University, 2020). 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. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. Cash is a contingency and fall-back solution. 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 kept texting this person to keep them busy so that he/she would have less time scamming other people. Oh the joys of our society sometimes. Reported it to facebook. I had gotten a message from a high school friend of mine. I just got one of these too. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. We are NOT a financial assistance program for individuals. There is a facebook scammer on facebook under the name of Lenabeby Ajet. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. 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). 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. I figured it was a scam too. They mentioned that they had a Trogan in their page and wanted to start from scratch. When I think of all the idiotic thins I did it turns my stomach. More like they wanted to help themselves. they responded with the sisters name. 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 follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. Thats a deal compared to some of the other comments Im reading on this thread. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. However, they will never come. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. 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. U.S. grants to a business or nonprofit are for the sole benefit of the company. that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. Grant Program Highlights Administration for Children & Families 1 . The rate at which one currency will be exchanged for another. Required fields are marked *. 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!!! Same thing happened to me this morning.was having a convo with a "friend" through messengertold them way too much about by familythank goodness I didnt say names.mustve had some sort of inkling that it wasnt the real person. Where debit cards are viable, us the corporate rather than pre-paid version. 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 . 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). I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Credit: OCHA/G. 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. Then they guessed and said, Tomorrow!! She got hers. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. "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.". It started when I accepted a friends request on Facebook from Jessica Roberts. You think youre chatting with an old friend and it turns out that you are NOT. Choose your filters and run your report to begin. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. I said, no, what is it? I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. 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). he responded saying not to "toy" with the account. I luckily had a terrible feeling about it as soon as I got home and looked it up. and restore to what was manipulated. What just happened? I have just received a friends request from someone I know but new to friends on facebook. Inactive. I went to her profile and clicked on message and there was no conversation between us. However, there are signs that card scheme fees have risen in order to compensate for this reduction. 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. Made me suspicious when I received a new friend request. sanitation and hygiene, emergency health care. As a reminder, we are an environmental and human rights nonprofit that gives small grants to activists recommended to us by a network of expert advisors. 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. Ever. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Facebook's stock has fallen below $30 for the first time. Unfortunately they got enough info from me to call me. I never went through with anything but I warn you to be careful. Thank you. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. If you want to donate, do so through your local club or online at lcif.org/donate. The grant is available only today, so you really have to get the ball rolling ASAP. BINGO! I didnt do it , it sounds to good to be true. 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 . Told me to click on a website, and the guys name was George Williams, and then give them my contact info. They would deliver this money right to my door the following day. The right is normally based on rigorous rules established by the central bank. i am glad i researched it before it was too late. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. This in and of itself may mean nothing, but its suspicious. She told me to visit a FB site and ask if my name was still on the list. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . This person used my hubbys fb messenger to extort money from him for a federal grant. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. This material may not be published, broadcast, rewritten, or redistributed. I changed my facebook password after he asked for access. None of these are legit, even though they were shared widely on social media. 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 . 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. And they wanted me to fill out a form. You are told to wait five business days for the official results. 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. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. It was the friend part that got me, Im embarrassed to say. 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. But buried deep inside the small print of the agreements . Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Go to the real FB profile for your friend. 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. 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. Didnt take me long to see her page was hacked, but I milked the situation for more info. 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. Made sense to me. I am very skeptical about this offer, I think it is a scam.

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