If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. 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 am busy for the next few hours. But from the goodness of their black souls I would only have to pay half $600 before I got My money. 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. Then on top of that Some guy was text messaging me over and over 1 right after the other to hurry up and send the money. Home - Humanitarian Assistance Program Keep on your toesIm going to now send out a question for every new friend request.keep it real people . 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. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. But there is something about the questions I answered or refused to answer that trouble me. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. cash reserves; cash pooling). Lets see. 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. 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 phone number he used is 1-747-221-6294. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Got the money immediately I apply for it less than 6hrs with no issues. My phone is off. list with Government grants for individuals, https://m.facebook.com/FederalGorvermentGrant1/, https://www.facebook.com/agentalfredcompton/?__mref=message_bubble, https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. And they wanted me to fill out a form. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. I want to share my almost got scammed day I just had. early recovery, risk reduction, and resilience (ER4). 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 well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. I did get curious. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. 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. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. 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. ners12@gmail.com i thank you a lot.. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. So I texted friend who said it was not them. I found that to be a bad sign then that all of this was not true. Diana shared one of the original messages she received. Dont fall for this! Thank you. The discharge of an obligation in accordance with the terms of the underlying contract. 1500.00 for 150,000 $ and 2000,00 for 200,000 $ and so on. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Just had someone contact me through one of my friends Facebook Messenger. Scammers are impersonating your friends, sending messages about a government grant opportunity that could give you money. (again??? 5 Ways to Recognize Fraud and Scams | FEMA.gov 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. 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 . She sent $7K to them and got a box of cash by UPS she says. I received a series of phone calls this afternoon regarding offers of free money. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. //Here's a list of the top-rated charities to help the Ukraine - CNBC I was cautious, so I asked where her daughter frankie was living now. Nothing is for free and if its too good to be true it is a scam. Here are the best ways to spot a scam this year. I immediately googled the grant and noticed it could be a scam. In this case, the website in question came back as 76 percent likely to be a phish. Location. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . Humanitarian aid scams - how to help people safely The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. The federal govt grant scam has a new face and name. Posted on February 15, 2018. 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. When I got back home I decided to go to my Friends chat message and it had disappeared. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. 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. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. We welcome you to provide feedback on this site. 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. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. I live on a state pension and in debt the person who I contacted through Facebook messenger was Debbie Carignan William. Add him and message him now that you want the grant too. When sent an email this is what they replied. 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've been approached about something that I think is a scam, even though my friend says it is legitimate, viewer Susan told 2 News. USAID's 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. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. However, they will never come. Difficult to hear and understand the caller. How come she saw my name when she doesnt know me. 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. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Thanks for your website and a few others for your information. The site is secure. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. NOT REAL NEWS: A look at what didn't happen this week Said I had to pay fees in order to get grant money. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Your email address will not be published. i am glad i researched it before it was too late. They gave me a grant ID to accept a $9000 Grant from the government. Well, I fell for it not knowing she was part of the scam. Edsitement! 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). She got hers. Notify me about the newest scams every week. Especially on social media. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia 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 asked what the delivery fee were for and they said for the delivery agent. Take a look at where we work. Which turns out that she has had another profile made up to!! (yeah right) Phone number is listed as unknown. However I will not be sending any money to them but am worried about identity theft. enable_page_level_ads: true
Did I mention I never applied for any grant?. I blocked her. 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. Our goal is to build host community resilience by connecting and empowering host community . He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. 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. Your email address will not be published. My mom was contacted by one of these scammers. 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). I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. Here is some of the communications my FB friends are being sent from someone claiming to be me. European Humanitarian Conference - Dfis Humanitaires Then they guessed and said, Tomorrow!! 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. 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. Districts. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Williams Olalekan Riggins Sr. More like they wanted to help themselves. Thank goodness I proof checked and found your site! If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. UN Humanitarian Cash Grant Program Complaint 298020 - Scambook 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. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. We are NOT a financial assistance program for individuals. Beware everyone. Jennifer James wants to send me 350 grand as soon as I send $1,500. Report Fraud. Five insightful ideas for, Lets take a look at how to tell if an online transaction is safe and, Geek Squad Scam: How It Works One resurfaced scam that has been making the rounds, With the increase in online scams, it's becoming more and more important to know how, Travel scams are rampant these days. Then, report the grant scam to the social media site. As I am in business out of my own home, I regularly give my address and phone number. 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." fees (Oxford University, 2020). Fact check these msg. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. 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. Feedback. This is specifically place for those who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people. It just happened to me. Anyway, she seemed legit too and she has communicated consistently on the biz opp. We chatted and I even asked how her sister was doing . U.S. grants to a business or nonprofit are for the sole benefit of the company. This material may not be published, broadcast, rewritten or redistributed. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. No response. Encourage consolidated (pooled) funding at national level. "What grant money . An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. 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. This person used my hubbys fb messenger to extort money from him for a federal grant. The company has an A+ rating with the Better Business Bureau. This charity's score is 93%, earning it a Four-Star rating. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. The humanitarian . The United States is the largest single provider of humanitarian assistance worldwide. [CDATA[ Has anybody ever got a box of money? If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. Dont fall for this!! Inactive. Also, some agencies, like National Institutes of Health and the Defense Department, participate in the Small Business Innovation Research programwhich helps companies research tech innovations for possible commercialization in areas that are of interest to these agencies. : International aid organisations rarely, if ever, challenge the bid-offer spread quoted for international money transfers, or attempt to negotiate volume discounts when converting currencyThe 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.

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