I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Please be aware of the scam and do not fall for it. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? 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. Scams and Fraudulent Investment Schemes That Misuse Our Name - World Bank If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. 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 . Its what you need, and you can only get it today! Thank goodness I proof checked and found your site! Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. 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. This fee is set by the card networks, not the banks. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. The UPS driver followed her to the bank to verify it was real. He then needed to know my zip which I gave and the wanted my address but I just hung up. She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. He had an American name and profile but an Indian accent. 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. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. 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. I said, no, what is it? Afghanistan: Economic Roots of the Humanitarian Crisis she said 200 so then she said to western union it to Nigeria. But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. If you have a technical issue or need a question answered, please go to the Federal Service Desk. 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. 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. 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 immediately googled the grant and noticed it could be a scam. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. 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. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. The link came from a trusted friend who claims (unless his Facebook page has been hacked) to have received a six-figure check from this Grant. No one is to be trusted. U.S. grants to a business or nonprofit are for the sole benefit of the company. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. He called numerous times. Kindly get back to us for further instructions if you are interested. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. I blocked her b/c its obvious this is not on the up & up. 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 person texting me was named "Frank". "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. An official website of the United States government. Gave me this guys name and phone number. They mentioned that they had a Trogan in their page and wanted to start from scratch. 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.. Our goal is to build host community resilience by connecting and empowering host community . In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. Supplemental Guidance for the Provision of Humanitarian Assistance I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. Nothing is for free and if its too good to be true it is a scam. 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. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. When sent an email this is what they replied. 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. The right is normally based on rigorous rules established by the central bank. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. 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). Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. Very strange how they knew personal info. So I texted friend who said it was not them. U.S. Department of Health and Human Services (HHS) They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. They would deliver this money right to my door the following day. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. After she had sent the money, the woman said it should be there tomorrow. Only the fake one. We paid him $500 in hopes of receiving $50,000. W. What concerns me many people on Facebook are not that wise to the ways of scammers and schemers they will stop at NOTHING to get money from unsuspecting elderly, mentally challenged, young people wanting something for nothing. Kindly tell us a friend name that inform you about this financial money support help? 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. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International And they wanted me to fill out a form. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. I did not hear another word. You download the form and might even call the phone number listed, for more information. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. Governmentgrant@bellair.net is a new one. I went to her profile and clicked on message and there was no conversation between us. 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. Grant-Related Scams | GRANTS.GOV Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. Inactive. 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. 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. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! Just click on the link and message him now that you want to apply for your grant money too., BEEN SCAMMED BY WORKER COMPENSATION BOARD HOW AND WHO CAN I REPORT THIS TO. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. 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). williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. 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. Canadian Humanitarian Assistance Fund - GAC 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. Of course, I did not click on the link. he said i could get $ if i give him $2000.00 I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. When you have a legitimate grant, make sure you understand the terms and conditions to ensure its a fit with your companys direction. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. She's raising the red flag on a scam that is again preying on innocent Facebook users. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Luckily didnt get financial info! We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Its not advertised publicly. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. Then, report the grant scam to the social media site. Is the BBC government grants A scam? Search All . Cash is a contingency and fall-back solution. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB 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. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. sanitation and hygiene, emergency health care. The exact scam is listed all over this site!!!! The United Nations Humanitarian Awards is the brainchild of the United Nations. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . In general, the expression refers to the central banks of different countries. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. 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. An old high school classmate has been trying to chat with me the last couple of days. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: 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. My facebook experience is similar to some listed here. Grants dont work that way. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. I think Richard Williams is trying to scam me. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Money is any item that is generally accepted as payment for goods and services and repayment of debts, such as taxes, in a particular region, country or socio-economic context. 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! 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. If you are not eligible to receive . . 1 . My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. (AP Photo/Matt Rourke). She was to afraid to try, so I her husband applied. There is a facebook scammer on facebook under the name of Lenabeby Ajet. Always do your research online. Last but not least, use the Comments section below to expose other scammers. Posted on February 15, 2018. You can check for phishing by copying the URL and pasting it into PhishTank. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam.