Learn more by reading our whitepaper CashEssentials Beyond Payments. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. 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. The rate at which one currency will be exchanged for another. 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. Feel free to share your experience in the Comments section and expose the names that the scammers use. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. I blocked her b/c its obvious this is not on the up & up. HA HA! your name was among the 30,000 Lucky winners. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Just had a guy contact me through one of my friends Facebook Messenger. 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. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. 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. Got a message from my brother in law wandering why I havent received my free money for the holidays he gave me an address to sign in so I could get it I figured it was a scam so I forgot about it then a couple days ago my first cousin sent me almost the same message except their was a phone # for me to send a text and get signed up for it. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. This charity's score is 93%, earning it a Four-Star rating. What agency does the issuer represent? 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. Help! williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. Contacted by a friend on messenger. 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. Humanitarian Assistance Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. Asking me how I was doing. People are getting HURT. 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. 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. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Read more about our early recovery, risk reduction, and resilience (ER4) work around the world. Is the BBC government grants A scam? The online draws was conducted by a random selection of emails, you were picked by an advanced automated random computer search from Facebook, the Aid program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. But theyre not. 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. Go to the real FB profile for your friend. This stopped their urgency quickly. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. My mom was contacted by one of these scammers. 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. Said she got a grant for 90,000, then every couple of minutes it would send a message saying just lick the link, this is legit, how are you progressing? Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. Here are five ways to recognize and prevent scams. On top of that, my wife was in a fairly serious car wreck 2 days ago which shook up not only her but myself and my daughter. But thought it was a scam. 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 Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. I asked what time we golf this weekend and never got an answer. It sounds like the previous comments left on here. 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. The overseers of FB either intercepted it or the scammer pulled the plug after recognizing that I was on to the person. A friend contacted me but, it was not my friend and stupid me sent them my license copy, tele# and address and water and electric bill copy and last 4 digits of SSN#. He wanted 1000.00 to cover file and delivery fees , for the amount of 100,000 $ . The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. 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." Talk to the real person who sent you the message. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. She sent me an email address to make inquiries. Encourage consolidated (pooled) funding at national level. In this case, the website in question came back as 76 percent likely to be a phish. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. 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. It won't call, it won't text, and it won't reach out on social media. if you cant speak to the friend personally!. The federal govt grant scam has a new face and name. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. 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. There is no such thing. that they were approved and she sent her $950 to Western Union and recd her money $50k in a BOX DELIVERED BY 3 GOVERNMENT AGENTS TO HER FRONT DOOR WITHIN 24 HOURS. A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Thank you. Assistance Type. Designed to provide unbiased information about the future of cash, Cash Essentials offers a platform for debate on this growing issue. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Thank goodness I proof checked and found your site! Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: Been the target of scams since social security benefits started. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. The United Nations Humanitarian Awards is the brainchild of the United Nations. i got 100,000$ delivered to me after 24 hours you can apply too The grant is available only today, so you really have to get the ball rolling ASAP. send them the money. I never went through with anything but I warn you to be careful. He then needed to know my zip which I gave and the wanted my address but I just hung up. The Spotlight on Humanities in Higher Education program supports the exploration and development of small projects that would benefit underserved populations through the teaching and study of the humanities. 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. i am glad i researched it before it was too late. Plus I just want to know how can it be STOPPED. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. GiveDirectly is the leading global NGO specialized in delivering digital cash transfers. 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. 9. The man said that his name was Agent George and asked for verification through facebook. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. She said,my name was on the list for 100,000.00. Did not click on the link as it sounded like a SCAM. I said how about you just take out that fee from my grant and send me a check to my home address? At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. doesnt Messenger me. If the grant isn't on the list, it's probably a scam. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. For. You think youre chatting with an old friend and it turns out that you are NOT. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. Kindly get back to us for further instructions if you are interested. This was a scam. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." She gives you a link, which seems to be a Government webpage. 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. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. I have just received a friends request from someone I know but new to friends on facebook. Thats a deal compared to some of the other comments Im reading on this thread. After all this someone else told me my friends account was been hacked. She told me to visit a FB site and ask if my name was still on the list. But, I recently had back surgery and have not been getting good sleep for a few weeks. "She said that she got a $500,000 dollar grant but I just can't believe that it's legit," Susan said. If this organization aligns with your passions and values, you can give with confidence. 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. Someone must have hacked an old classmates page and began telling me about a grant she received. Zip code. 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. FACEBOOK GRANT FOR COVID-19 Got contacted today with free money through grant if I added david Williams facebook. 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. Something didnt smell right. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. 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. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. She gave me a name and phone # to call, but I didnt and now she keeps saying to let her know what happens and when I get on the list for the grant. I blocked her. i then agreed. I took the time to research this type of call and found much information that indicated it was a SCAM. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! Not hard to figure out SCAM. Grants dont work that way. "),c=g;a[0]in c||!c.execScript||c.execScript("var "+a[0]);for(var e;a.length&&(e=a.shift());)a.length||void 0===d?c[e]?c=c[e]:c=c[e]={}:c[e]=d};function l(b){var d=b.length;if(0
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