He then mentioned that there was a clearance fee to process the grant application. I blocked her b/c its obvious this is not on the up & up. You are told to wait five business days for the official results. He said he got a grant free money and thought that maybe I could too. 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. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. Help! Report Fraud. ":"&")+"url="+encodeURIComponent(b)),f.setRequestHeader("Content-Type","application/x-www-form-urlencoded"),f.send(a))}}}function t(){var b={},d=document.getElementsByTagName("IMG");if(0==d.length)return{};var a=d[0];if(! I was private messaged from a friend on Facebook. . But there is something about the questions I answered or refused to answer that trouble me. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. On average, we respond to 75 crises in more than 70 countries each year, providing food, water, shelter, health care, and other critical aid to people who need it most. I was contacted by a friend who told me that she received a Give back money grant of 100,000,00 from the STATE ECONOMICS DEVELOPMENT ADMINISTRATION. 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. 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. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. All you have to do is pay a processing fee to receive the money. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. The Agents name in Facebook Chat is George Eddie, FYI. send them the money. 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. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Canadian Humanitarian Assistance Fund - GAC 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). This guy was really good at being deceiving . Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. How to Tell If a Government Grant Offer Is a Scam or Legitimate This scam has caused me and my family $19,275.00 of financial hardship in scam fees, believing that this Government Grant fund was real and that I would be receiving had been granted $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. She never responded. Learn more by reading our whitepaper CashEssentials Beyond Payments. 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 . To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. Please be careful. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. 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. The right is normally based on rigorous rules established by the central bank. William Buchwald I have screen shots of conversation and pictures used. i know him personally, but i feel someone else hacked into his Facebook account. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Achtung, baby! Well, I never followed thru, but am hoping this will help someone else who is fooled, too. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. In the Yemen during the 12-month period 2017 to 2018 this led to aid agencies unnecessarily paying over $48 million in transaction fees by failing to capitalise on a floating exchange rateThe rate at which one currency will be exchanged for another. However, there are signs that card scheme fees have risen in order to compensate for this reduction. He tried to convince me he was legal. Looking ahead, emergency financial assistance under the Rapid Credit Facility's new food shock window will help address urgent balance-of-payments needs and mitigate the impact of elevated food prices. They are using it on facebook. Hilarious. (AP Photo/Matt Rourke). If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. It is such a low thing to pray of people like this. The grant was massive in a bid to get me to pay for the pleasure of its delivery. Credit: OCHA/G. The grant is available only today, so you really have to get the ball rolling ASAP. sanitation and hygiene, emergency health care. You think youre chatting with an old friend and it turns out that you are NOT. Districts. A transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. U.S. Department of Health and Human Services (HHS) I blocked her. Search Results . Afghanistan: Economic Roots of the Humanitarian Crisis She was to afraid to try, so I her husband applied. Both my friend and this group quit sending me msgs. I still have our complete dialog saved on my phone. (function(){var g=this;function h(b,d){var a=b.split(". All was ok until they ran it and then told me I got the grant but, wanted money for insurance and for delivery fees for the check to send to me. Said I had to pay fees in order to get grant money. 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. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. The Immigrant Investor Program, Entrepreneur Program, and Start-up Visa Program are some examples of business and investor programs. Western Hemisphere - United States Department of State It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate bodies all across the globe. Well, I phoned the real friend and he said someone had hacked into his FB page and was impersonating him on Chat and directing his friends to contact Jordan A. Smith on Chat to collect a bogus grant. 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. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. 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. Kindly tell us a friend name that inform you about this financial money support help? 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. I needed to tap on this link right now. Every response was off target and the quality of written English deteriorated more and more with every response. Edsitement! Grant Program Highlights Administration for Children & Families Please catch him before he gets someone. 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. A friend asked me to "friend" her. None of these are legit, even though they were shared widely on social media. 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. When I think of all the idiotic thins I did it turns my stomach. This person used my hubbys fb messenger to extort money from him for a federal grant. She directed me to a phony Facebook page, using some womans picture as the attorney in Washington, D. C. who asked which amount I wanted to request for $950 you could receive 50k, for $1500 you would receive $100,000.right on up to paying $7500.00 and you would actually receive $750,000.000!!! 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. Beware of Emerging Scams - CARES Act Financial Scams and Fraud Status. At the state/county level, there are many financial assistance programs that foster company and job creation in their respective geographic areas. NOT REAL NEWS: A look at what didn't happen this week 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. Been the target of scams since social security benefits started. (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'); Copyright 2021 Scripps Media, Inc. All rights reserved. Last but not least, use the Comments section below to expose other scammers. 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. Thank goodness I proof checked and found your site! water. I supposedly have not gotten my money because of a traffic accident, driver was robbed and the latest, he was delivering my winnings, Got an hour from my house and was stopped by the IRS and had to pay $1200 in taxes. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. How can I find out whether or not this Pandemic Grant is 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. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. 10 funding resources for humanitarian innovators She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. This stopped their urgency quickly. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Humanitarian Assistance | U.S. Agency for International Development Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. Scammers create bogus Government pages with fake phone numbers then hack into Facebook accounts and start sending messages like the one above. With the Fiduciary Risk Approach to Cash Assistance (FRACA) model in mind, I suggest that the following recommendations, if systematically applied at programme or country level, would help achieve better value-for-money for humanitarian financial assistance programming while at the same time reducing fiduciary risk: For more information on cash in crises situations, please check our Cash and Crises page. 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 fund enables Humanitarian Coalition members to respond quickly to provide assistance, such as: emergency food. 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. 1 . 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. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. Alternatively, through bitcoin and other complicated cryptocurrency deals. This is the link I was given. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . It was late at night for me when she told this and I didnt have credit on my phone. I came very close to being scammed. 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. Is the World Empowerment Grants a legit Grants giveaway for winning money via your facebook account. 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. The right is normally based on rigorous rules established by the central bank. Inactive. 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. Difficult to hear and understand the caller. early recovery, risk reduction, and resilience (ER4). As a reminder, we are an environmental and human rights nonprofit that gives small grants to activists recommended to us by a network of expert advisors. 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. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. In general, the expression refers to the central banks of different countries. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ HA HA! 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. The phone number he used is 1-747-221-6294. "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. I had done that with email once before, so I could understand. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. Protect Yourself from Scams | Lions Clubs International 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. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. It is a help program that was set-up for a two-fold purpose. There is no such thing. Same happed to me today.I picked up the phone and called the person he was supposed be asked her and she said no,I called the scammer out and told him I had just called her and you are fake leave me alone or you will be reported! I got the info from someone at work, so I am sure you will get it. Please remember to not give your personal or bank information to any solicitor on Facebook. Encourage consolidated (pooled) funding at national level. 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. So I texted friend who said it was not them. Which turns out that she has had another profile made up to!! No, its not. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. I asked what time we golf this weekend and never got an answer. It is, generally speaking, a much more dignified and cost-effective way of meeting beneficiary needs. They gave me a grant ID to accept a $9000 Grant from the government. Report scam. They wanted me to fill out the form, but no detailed banking info or card number were requested. Scam? Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. 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. Then they guessed and said, Tomorrow!! 9. 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. Instead, I asked the other person to provide the name of a mutual acquaintance of our whom I said I needed to contact first in order to pursue the money. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. Feel free to share your experience in the Comments section and expose the names that the scammers use. An old high school classmate has been trying to chat with me the last couple of days. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). PDF How to Apply for an LCIF Standard Grant - Lions Clubs International beta.SAM.gov | Search 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. U.S. grants to a business or nonprofit are for the sole benefit of the company. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. Then, when I said I would call her, she said she was on vacation. I should have known then. Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. 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 . Lucky she didnt transfer additional 3%. "AG David Mueller" who works for the US Goverment as a grant writer. I never went through with anything but I warn you to be careful. The Refugee and Protected Persons Class, and the . An official website of the United States government. some broken language,, Just had so much SCAM written all over it.. First, I got a friend request from a blood relative which I thought was strange because were already friends. Well, I fell for it not knowing she was part of the scam. We paid him $500 in hopes of receiving $50,000. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: Search All . Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Need to sign up for scam detector. This fee is set by the card networks, not the banks. If you do not have a charitable organization or NGO, you are required to utilize the grant fund to setup a Children's Home, which will cater for the needs of children (health, education and other material needs). Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some.