It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. I asked her where she got that information. If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. They mentioned that they had a Trogan in their page and wanted to start from scratch. Difficult to hear and understand the caller. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. I went to her profile and clicked on message and there was no conversation between us. When I got back home I decided to go to my Friends chat message and it had disappeared. Jordan A. Smiths page is still active on FB. I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. Other fraud schemes have originated in Cote . On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. They me to complete the transaction is had to send them $485.00 Im glad my mother in law told me not to do it. Humanitarian Financing | OCHA Asking me how I was doing. Funded, in part, through a Cooperative Agreement with the U.S. Small Business Administration. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Achtung, baby! 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.. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Thats a deal compared to some of the other comments Im reading on this thread. 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. Scam attempt. "AG David Mueller" who works for the US Goverment as a grant writer. Facebook's stock has fallen below $30 for the first time. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. ners12@gmail.com i thank you a lot.. Thank you. A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. What just happened? Only the fake one. CARE. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). Need to sign up for scam detector. If you spend time on social media, you've probably seen many pleas for donations. 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. You download the form and might even call the phone number listed, for more information. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) 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. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. She gives you a link, which seems to be a Government webpage. We chatted and I even asked how her sister was doing . The primary goal of U.S . So yes..it was a scamI blocked the user and sent a message to my friend that her Facebook account had been hacked. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. This was a scam. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. I like the device, but there are things I dont like. Sure enough could get $90,000 for $550. 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? Money Gram and Western Union forms of payment which I was conned into making the payments by, should you require them. 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. But, I recently had back surgery and have not been getting good sleep for a few weeks. (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'); It is an out right scam. Then I was given a phone number with the Agent Paul Ward. Got a message from someone I knew, but it wasnt them at all. Learn more by reading our whitepaper CashEssentials Beyond Payments. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. HA HA! The grant is available only today, so you really have to get the ball rolling ASAP. I found that to be a bad sign then that all of this was not true. 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. I give them my name and address and they come back with info on a grant I will get. I still have our complete dialog saved on my phone. That tipped it off. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. She said she got $50,000 delivered to her doorstep and when she was signing the paperwork she saw my name on the list and wasnt sure why I havent been contacted yet. All rights reserved. Beware of Emerging Scams - CARES Act Financial Scams and Fraud The humanitarian . You are told to wait five business days for the official results. 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. CARE is raising money for its Ukraine Crisis Fund, which will provide immediate aid including food, water, hygiene kits, support services and direct cash assistance. Williams Olalekan Riggins Sr. i know him personally, but i feel someone else hacked into his Facebook account. 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. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. Please be aware of the scam and do not fall for it. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . However, they will never come. Grant Scam & Fraud Alerts | GRANTS.GOV Report scam. He then needed to know my zip which I gave and the wanted my address but I just hung up. I found out that her girlfriend Identity was stolen. After all this someone else told me my friends account was been hacked. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . I just received a FB message from a friend that I havent talked to in a long time. The grant is available only today, so you really have to get the ball rolling ASAP. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. Status. He is passionate about helping small businesses start and grow. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. 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. She sent $7K to them and got a box of cash by UPS she says. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. Kindly tell us a friend name that inform you about this financial money support help? 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. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. 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. 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. Federal government websites often end in .gov or .mil. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. I told him sorry I have no money. That is a legit business and we interacted several times as I reviewed the information and was trying to decide whether or not to take the plunge. If anyone on my friends list hears from these guys, dont answer. Additionally, his picture on the page shows him with the US flag and a state flag, that belongs to a different state from his phone number. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. Free money, no need to pay back through grant. I needed to tap on this link right now. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. She got hers. Which turns out that she has had another profile made up to!! For. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. I was cautious, so I asked where her daughter frankie was living now. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. We welcome you to provide feedback on this site. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. sanitation and hygiene, emergency health care. Copyright 2023 SCORE Association, SCORE.org. Advocacy: Discussions with central banks over issues connected with de-risking and regulatory compliance are taken much more seriously when multiple agencies lobby coherently and collectively through a single representative. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. 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. But theyre not. 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. Is it real? Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. I will call you as soon as I am done. (adsbygoogle = window.adsbygoogle || []).push({
These take the forms of loans, equity investments and occasionally grants. early recovery, risk reduction, and resilience (ER4). Cortes. You think youre chatting with an old friend and it turns out that you are NOT. Crickets. Search All . 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. (yeah right) Phone number is listed as unknown. Yes the same exact thing is still going on with me and they act like its a friend of mine in New York and its really legit but haha they dont answer gave me ups numbers said they got pulled over by mitzvahs good one never get calls back say Im really busy If you can text u can call its fake from Nigeria and swear its my FRIEND said she had to get new phone 2wks ago haha they got me for 170.00 plus 30 for western ur haha first it was texas address then he had a delivery in Nigeria haha it was Lee castration the.. Bob gates and Obama free 100,000,00 nations Grant they aught to be on death row nasty people and literally act like its my FRIEND on Facebook now saying irs needs 400.00for taxes 40percent haha its not even keep saying now call ups to get money back haha scammers and I cant believe they still be trying me haha boys I think they hacked me cant get email now. I just received a friend request by someone that had already was my friend. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. 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. Of course, I did not click on the link. 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. Top Small Business Grants for Women in 2023. Well, any way I immediately changed my password on Facebook and my relatives deleted their accounts. The UPS driver followed her to the bank to verify it was real. You have already been approved.". BUSTED!!! If this does happen to you, experts said do not to give out any personal information. Grants and Federal Domestic Assistance - Senate PLEASE REPLY TO ME VIA MY EMAIL BELOW. 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. Supplemental Guidance for the Provision of Humanitarian Assistance 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. Fact check these msg. 1 . 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. 10. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. The United Nations Humanitarian Awards is the brainchild of the United Nations. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. 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. Visa Innovation Grants. The mission of HHS is to enhance the health and well-being of Americans by providing for effective health and human services and by fostering sound, sustained advances in the sciences underlying medicine, public health, and social services. 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. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. He was persistent and kept encouraging me to call and to let him/her know how it went. doesnt Messenger me. she said 200 so then she said to western union it to Nigeria. By Aloke Chakravarty and Alysha Green. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. (CashCap, 2018). My wife received a facebook messenger text from whom she thought was a dear friend. 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. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants 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. Your email address will not be published. Would changing your password fix the PayPal acct./or any acct if you think your acct was Scammed?? Make time today to apply for this federal grant. 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. Will not contact you by a real phone number. The Mission StatementWe put communities first. Thanks for the info this is something I really needed to no. Proceed with caution. Please help, ill love here is the bank card number I 6037997159173674. 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. 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. 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. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. I was in boxing him and my friend at the same time and almost believed it. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. 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. 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. Benefits for Ukrainian Humanitarian Parolees | The Administration for The COFAR is not a grant making organization and has been disbanded. if you cant speak to the friend personally!. 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. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. Thought no more about it. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. 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. But there is something about the questions I answered or refused to answer that trouble me. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. Immigration Programs and Categories | Canada | IME Clinic | BC Grants | The National Endowment for the Humanities Encourage consolidated (pooled) funding at national level. 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. Read more about this alert on the Federal Service Desk website. Take a look at where we work. (again??? This is not my cousins personality. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. I luckily had a terrible feeling about it as soon as I got home and looked it up. More like they wanted to help themselves. Ive lost money I just want it back is that possible. 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. }); Are you just about to make a purchase online? 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. There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. Would only talk to me by texting . May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams.