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. If you want to donate, do so through your local club or online at lcif.org/donate. We are NOT a financial assistance program for individuals. I was in boxing him and my friend at the same time and almost believed it. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. but then she didnt responde correctly. Search All . Status. }); Are you just about to make a purchase online? [CDATA[ To send a message to fbgrantsagent@gmail.com. So I do hope not many people give these people money. Posted on February 15, 2018. No, its not. 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). After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. 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? I immediately googled the grant and noticed it could be a scam. I blocked her b/c its obvious this is not on the up & up. Then, report the grant scam to the social media site. 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. 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!!! 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. We've delivered $500M+ in the last decade. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. The numbers represent money promised . Nothing is for free and if its too good to be true it is a scam. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. 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. 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. They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. 10. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. 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. File a complaint with the FTC. You have already been approved.". She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. No response. I needed to tap on this link right now. Didnt take me long to see her page was hacked, but I milked the situation for more info. Plus I just want to know how can it be STOPPED. 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. Thank you. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. She told me how she had won a Grant and sent in $500 And in 12 hours she received $50,000.00 from this group by way of Michael Anderson. I asked what time we golf this weekend and never got an answer. The Refugee and Protected Persons Class, and the . 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. (e in b)&&0
=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. 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. Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. I did not hear another word. (CashCap, 2018). Monitor local ForEx rate volatility and agree daily rates together. 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. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. 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. It is such a low thing to pray of people like this. 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. //]]>. 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). 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. 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. 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. They mentioned that they had a Trogan in their page and wanted to start from scratch. Youll receive periodical emails and we promise not to spam. (function(){var g=this;function h(b,d){var a=b.split(". Thanks for the info this is something I really needed to no. We welcome you to provide feedback on this site. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. 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. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. Your email address will not be published. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. process. and restore to what was manipulated. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. What agency does the issuer represent? This material may not be published, broadcast, rewritten, or redistributed. He then needed to know my zip which I gave and the wanted my address but I just hung up. Here is some of the communications my FB friends are being sent from someone claiming to be me. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 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. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. 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. Copyright 2023 The Associated Press. Take a look at where we work. 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. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. First reaction was scam but played along to see. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. I am actually on a Debt Management Program and am not allowed credit cards etc. I think its so cruel to mess with people like this. 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. Select Criteria. 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. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. Luckily we literally just got back from Kroger after stopping a western Union money transfer. She got hers. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. 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 . That tipped it off. 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. Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. It was late at night for me when she told this and I didnt have credit on my phone. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? But theyre not. Kindly get back to us for further instructions if you are interested. Is the BBC government grants A scam? Then He said, there is a representative that will be in my area. That was 4 days ago and she ask me to help. I came very close to being scammed. i am glad i researched it before it was too late. Top Small Business Grants for Women in 2023. 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. 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). 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. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. 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 like the device, but there are things I dont like. 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. Sure enough could get $90,000 for $550. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I can send half now and half later. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. Lucky she didnt transfer additional 3%. They would deliver this money right to my door the following day. Report Fraud. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. I said hello back how have you been and they said wonderful b/c they had just received $ from a grant and wanted to know if I had heard of it. 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. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. I texted it like i was told to do so. 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. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. The Agents name in Facebook Chat is George Eddie, FYI. (yeah right) Phone number is listed as unknown. How come she saw my name when she doesnt know me. Dead giveaway! To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. You can check for phishing by copying the URL and pasting it into PhishTank. It is a help program that was set-up for a two-fold purpose. I think Richard Williams is trying to scam me. //
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