Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. Your email address will not be published. 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. Something didnt smell right. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. Powered By Facebook. Notify me about the newest scams every week. Please catch him before he gets someone. "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. If anyone on my friends list hears from these guys, dont answer. Governmentgrant@bellair.net is a new one. I luckily had a terrible feeling about it as soon as I got home and looked it up. 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." My phone is off. Thanks for your website and a few others for your information. 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. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. It is the macro-financial assistance that helps pay the teachers, the medical staff, that helps the public service of a country that is not in ruin to continue to function. He FB me again this morning. She gives you a link, which seems to be a Government webpage. I came very close to being scammed. He tried to convince me he was legal. How do I apply for financial aid for my family? | HHS.gov After she had sent the money, the woman said it should be there tomorrow. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. Fake Facebook page was TINA BARBARA STEVENS out of Washington, D.C. which I googled; there was NO attorney, or anyone with that name, by the way. That tipped it off. Status. Which turns out that she has had another profile made up to!! i got 100,000$ delivered to me after 24 hours you can apply too CARE. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. //Facebook Grant Scam (2023) - Scam Detector Difficult to hear and understand the caller. Afghanistan: Economic Roots of the Humanitarian Crisis NOT REAL NEWS: A look at what didn't happen this week Cash and Crises Podcast EP9: Who Owns Cash? You download the form and might even call the phone number listed, for more information. So I texted friend who said it was not them. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. My Facebook page has been hacked by a grant scammer please fix this issue this person is harassing all my friends on Facebook and its anoying, Ive been scammed by 2 people from facebook now lucky I didnt send money but this is getting ridiculous. We welcome you to provide feedback on this site. 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). If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. Got contacted today with free money through grant if I added david Williams facebook. 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. This stopped their urgency quickly. etc. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: I was told I can get free government grant money but have to pay slot of money for delivery and shipping. If you are not eligible to receive . First reaction was scam but played along to see. 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. 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. Im so glad we put a stop to it before it went through!!! now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. 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. Then He said, there is a representative that will be in my area. Take a look at where we work. Kindly tell us a friend name that inform you about this financial money support help? 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. That was 4 days ago and she ask me to help. I can send half now and half later. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. It is such a low thing to pray of people like this. If you really cant speak to them, examine the website very carefully. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Only the federal government. Woman says she was scammed out of $89,000 - KMBC 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. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. 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. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. Is it real? It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. None of these are legit, even though they were shared widely on social media. My facebook experience is similar to some listed here. FACT SHEET: The Biden Administration Announces New Humanitarian No one is to be trusted. I then went to a friends place and asked to borrow a couple hundred bucks and showed them the transcript to which I had copied and pasted each individual conversation into one .doc file. 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. It gave me an email to get in touch with jordansmith605@ymail.com. Long an industry secret, these fees have begun to be regulated with the result that interchange fees are beginning to come down. 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. After all this someone else told me my friends account was been hacked. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. 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 . I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. 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. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Thanks for the info this is something I really needed to no. I foolishly gave her 650 dollars, and got nothing. Today, she pings me again on Hangouts and tells me shes buying a new house and tells me she got a "home improvement grant" through some company that is federally funded or something. Our goal is to build host community resilience by connecting and empowering host community . Will not contact you by a real phone number. Thanks so much for this site!! This is a deal breaker. 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. 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. What agency does the issuer represent? The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". Help! 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 went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Additional legal measures covering anti-terror, anti-money-laundering and data protection have also been introduced recently. I blocked her. 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. 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. 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. 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!!! A friend asked me to "friend" her. We all must assume that every contact may be a false one. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Need to sign up for scam detector. Grants dont work that way. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. 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. The right is normally based on rigorous rules established by the central bank. Right.So I had to unfriend the classmate. He was telling me to apply for a free federal grant to get $50k. But theyre not. 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 discharge of an obligation in accordance with the terms of the underlying contract. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). "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.". Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Please remember to not give your personal or bank information to any solicitor on Facebook. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. 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 . I told him sorry I have no money. 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 Collectively negotiate interchange rates with card companies. he said i could get $ if i give him $2000.00 Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. i got a message from a friend. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. Make time today to apply for this federal grant. Folks, there is no such as a free lunch. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. He then mentioned that there was a clearance fee to process the grant application. I just got one of these too. We paid him $500 in hopes of receiving $50,000. Ensure currency conversion uses that days local rate, not the interbank spot rate quoted. NOT REAL NEWS: A look at what didn't happen this week Wanted me to do it too. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. Stay informed about fraudulent activity related to federal grants. The Federal Trade Commission said the government will never get in touch out of the blue about grants. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. 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. Choose your filters and run your report to begin. I was just scammed on FB for this. Edsitement! The grant is available only today, so you really have to get the ball rolling ASAP. I had done that with email once before, so I could understand. Where debit cards are viable, us the corporate rather than pre-paid version. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Yours Faithfully, Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. She asks me if Im interested and I say sure, cuz who isnt interested in free money. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. When I got back home I decided to go to my Friends chat message and it had disappeared. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. This person told me I can either text (712) 581-4371) or email (katherinekopper38@gmail.com) financial help of $100,000.00 dollars. Jordan A. Smiths page is still active on FB. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit.
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