It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? Go to the real FB profile for your friend. 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. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." Received a message through messenger.different to the one we usually use to chat onand she started telling me the good news.about a grant she received and didnt have to give back. CBPF are set up for complex emergencies. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. She sent me an email address to make inquiries. 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. The humanitarian . 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. My mom was contacted by one of these scammers. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? 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. This charity's score is 93%, earning it a Four-Star rating. 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. BUSTED!!! 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). williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. 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. 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 was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. None of these are legit, even though they were shared widely on social media. I said I wanted a check. They are using it on facebook. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) I texted it like i was told to do so. 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. 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. Dead giveaway! shelter. Agent Edward Martin. I will call you as soon as I am done. but then she didnt responde correctly. I tried every possible way, talk to Chase bank, local police dept. The scammer, pretending to be my relative, asked me did I hear about a government grant information on BBC News. I foolishly gave her 650 dollars, and got nothing. 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. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. Mom wont have it checked. "AG David Mueller" who works for the US Goverment as a grant writer. He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. Learn more about our criteria and methodology. We welcome you to provide feedback on this site. 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. In general, the expression refers to the central banks of different countries. Reset . sanitation and hygiene, emergency health care. So I contacted her and reported the incident!!! The person texting me was named "Frank". Cash and Crises Podcast EP9: Who Owns Cash? They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. The United Nations Humanitarian Awards is the brainchild of the United Nations. Im so glad we put a stop to it before it went through!!! I said, no, what is it? The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. 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. The rate at which one currency will be exchanged for another. She got hers. The United States is the largest single provider of humanitarian assistance worldwide. Your email address will not be published. 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. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. Districts. This is not my cousins personality. Then she had to go shopping. My mother told her she didnt have that much so the woman said what can you pay? The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. 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. Its called the Government Green Grant Fund. For. 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. etc. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. 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 asked her where she got that information. Made me suspicious when I received a new friend request. She never responded. Even worse, the scammers could even talk to you live on Facebook Messenger using the chat feature, while you really think it is your mom. 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. 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. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. Kindly tell us a friend name that inform you about this financial money support help? It was the friend part that got me, Im embarrassed to say. Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. Williams Olalekan Riggins Sr. blocked this person from Messenger. (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. I could tell this person was getting aggravated. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. it had bad grammar which wasnt like her. Not suspecting anything, you start reading: Morning. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. Cortes. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. Then, when I said I would call her, she said she was on vacation. "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. My wife received a facebook messenger text from whom she thought was a dear friend. 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. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. In this case, the website in question came back as 76 percent likely to be a phish. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. How come she saw my name when she doesnt know me. The grant was massive in a bid to get me to pay for the pleasure of its delivery. 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. What just happened? A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. If anyone on my friends list hears from these guys, dont answer. How could I fall for such a ripoff? I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Difficult to hear and understand the caller. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. However I will not be sending any money to them but am worried about identity theft. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. I found out that her girlfriend Identity was stolen. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. Alternatively, through bitcoin and other complicated cryptocurrency deals. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. Kindly get back to us for further instructions if you are interested. 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. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. This fee is set by the card networks, not the banks. 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. 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. 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. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Yours Faithfully, HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. The UPS driver followed her to the bank to verify it was real. 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. 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 (function(){var g=this;function h(b,d){var a=b.split(". PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. You are told to wait five business days for the official results. Of course, I did not click on the link. Then I was given a phone number with the Agent Paul Ward. I notified my friend of what was going on with his account. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. 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. It just happened to me. Its not advertised publicly. Got the money immediately I apply for it less than 6hrs with no issues. The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. I said, yep, def not my friend because the wedding isnt even this month and if it was tomorrow I would have already traveled up there.. they keep trying talk to me and being pushy.. Dont fall for this! Feedback. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. Visa Innovation Grants. she said 200 so then she said to western union it to Nigeria. New FB scam for sending grant money to people. Individuals who receive them are told they're either eligible for or have been awarded a government grant. i am glad i researched it before it was too late. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. 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. he said i could get $ if i give him $2000.00 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. Don't provide the scammer any money or other information. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. Consequently I have contacted the real person to let her n know and also another family member to verify. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. [CDATA[ early recovery, risk reduction, and resilience (ER4). Please catch him before he gets someone. 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. 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. Status. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. Required fields are marked *. After that she had contacted me saying i won too. Made sense to me. 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. some broken language,, Just had so much SCAM written all over it.. I went on to their homepage and then to Send a Message and there were no previous messages between us. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. If you are not eligible to receive . Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. 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. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! Learn more by reading our whitepaper CashEssentials Beyond Payments. Ever. I was to send, via Western Union, $1K in order to get $50K. First, I got a friend request from a blood relative which I thought was strange because were already friends. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. 02/27/2023. 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. 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. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. I did get curious. So I asked him if he will meet me a the Police Station and the Sargent will be there too. The Refugee and Protected Persons Class, and the . I had gotten a message from a high school friend of mine. They would deliver this money right to my door the following day. A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. 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. Lets see. Here are five ways to recognize and prevent scams. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? Thank goodness I proof checked and found your site! Dont fall for this!! In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Very slick and persistent message just kept coming. Just be careful and be observant for sings that its not really your friend! Report Fraud. But there is something about the questions I answered or refused to answer that trouble me. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. And they wanted me to fill out a form. Encourage consolidated (pooled) funding at national level. 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 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. they responded with the sisters name. I still have our complete dialog saved on my phone. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Location. Ive lost money I just want it back is that possible. 10. 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. 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 . process. We've delivered $500M+ in the last decade. She answered back very casually and then asked if I heard of CAP? 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. she steals the peoples accounts and post on her page saying they got their money, so it looks real. CARE. We paid him $500 in hopes of receiving $50,000. 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. i then agreed. He then mentioned that there was a clearance fee to process the grant application. 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. I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. First I was contacted by a lady I thought I knew. Beware everyone. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. you can also add him on BBM PIN: [blocked]. 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. It was late at night for me when she told this and I didnt have credit on my phone. 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. He is passionate about helping small businesses start and grow. hunt down this dumb motherfucker!!! Do I want it on a credit or debit card or western union. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. But thought it was a scam. 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 is assumed that once funds are uploaded they will be spent in full. I went to her profile and clicked on message and there was no conversation between us. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. 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 .