My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. Take a look at where we work. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. i got a message from a friend. 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. she steals the peoples accounts and post on her page saying they got their money, so it looks real. You download the form and might even call the phone number listed, for more information. I received a message from my cousin telling me they received $100,000.00 from GGF (Government Grant Fund). 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. Other fraud schemes have originated in Cote . After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. The right is normally based on rigorous rules established by the central bank. Its hard to understand what their saying most of the time. process. You have already been approved.". Do I want it on a credit or debit card or western union. Jennifer James wants to send me 350 grand as soon as I send $1,500. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. Is it real? williams olalekan riggins sr. impovement programs in conjuntion with facebook its a fruad. Kindly get back to us for further instructions if you are interested. I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page. BINGO! He was trying to help seniors, disabled people to get this money. I was to send, via Western Union, $1K in order to get $50K. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. After completing the application, I received a bill for quite large sums of money. I told him sorry I have no money. The phone number he used is 1-747-221-6294. PLEASE REPLY TO ME VIA MY EMAIL BELOW. You can also officially report the scammers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. Dead giveaway! i got 100,000$ delivered to me after 24 hours you can apply too 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. 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. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. Same thing happened to me this morning.was having a convo with a "friend" through messengertold them way too much about by familythank goodness I didnt say names.mustve had some sort of inkling that it wasnt the real person. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. Not suspecting anything, you start reading: Morning. https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! It was the friend part that got me, Im embarrassed to say. Inactive. Said I had to pay fees in order to get grant money. http://www.facebook.com/joshuajensen99 or federalgovernment991@gmail.com. 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. Well, I fell for it not knowing she was part of the scam. We paid him $500 in hopes of receiving $50,000. 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. Here is some of the communications my FB friends are being sent from someone claiming to be me. If anyone on my friends list hears from these guys, dont answer. It also, Here are the Top 7 Amazon scam calls. 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). Then they guessed and said, Tomorrow!! After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. As I am in business out of my own home, I regularly give my address and phone number. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. 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. Thanks so much for this site!! The grant is available only today, so you really have to get the ball rolling ASAP. But there is something about the questions I answered or refused to answer that trouble me. The rate at which one currency will be exchanged for another. Very slick and persistent message just kept coming. 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. For example, such a joined-up approach saw mobile ATMs re-introduced into Jordans refugee camps. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. He then mentioned that there was a clearance fee to process the grant application. This fee is set by the card networks, not the banks. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. Oh the joys of our society sometimes. CFDA does not use social media or direct phone contact to solicit, review, or make awards. This person used my hubbys fb messenger to extort money from him for a federal grant. Crickets. Federal government websites often end in .gov or .mil. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Is scaming, Think Im being scammed by John James phone number is 541 65 3776. beware of J thomas hunsucker. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. 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. The Canadian Humanitarian Assistance Fund (CHAF) responds to smaller-scale, rapid-onset crises where there are unmet humanitarian needs. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. Feedback. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. Reset . They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. i know him personally, but i feel someone else hacked into his Facebook account. "What grant money . Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. All rights reserved. The message was I got my grant and I was your name on a list you qualifies for a grant too. 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. Just be careful and be observant for sings that its not really your friend! 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. Cortes. Alternatively, through bitcoin and other complicated cryptocurrency deals. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. However, there are signs that card scheme fees have risen in order to compensate for this reduction. It is a help program that was set-up for a two-fold purpose. At first, I got a message from a friend, a bit surprised to be asked to be her friend, and just thought sometimes friends drop off Facebook. I then went to a friends place and asked to borrow a couple hundred bucks and showed them the transcript to which I had copied and pasted each individual conversation into one .doc file. After that she had contacted me saying i won too. You see your Facebook Messenger inbox light up with a message from a former coworker looking to catch up. 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. In this case, the website in question came back as 76 percent likely to be a phish. Luckily didnt get financial info! 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! 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. I asked her where she got that information. you can also add him on BBM PIN: [blocked]. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. I am busy for the next few hours. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. It is such a low thing to pray of people like this. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. We are NOT a financial assistance program for individuals. 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. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. In other words, beware of CHAT, because it is compromised. 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. (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'); Gave me this guys name and phone number. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." She never responded. 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). How could I fall for such a ripoff? Required fields are marked *. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. 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. Dont fall for this!! Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. Interest: When pre-paid cards are used for the provision of cash assistanceThe 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. in Streamwood Illinois, money transfer company no help. The Agents name in Facebook Chat is George Eddie, FYI. 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. They would deliver this money right to my door the following day. but then she didnt responde correctly. cash reserves; cash pooling). 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. There is no such thing. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Thomas Mark, I tested him and told him I made the payment but did not actually make the payment and he has not written me back. This was a scam. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. I like the device, but there are things I dont like. No, its not. its not. Three Cheers for Cash this Holiday Season, Communication Team / Equipo de Comunicacin. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. Thank goodness I proof checked and found your site! Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? 1 . Here are the best ways to spot a scam this year. 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. 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. This overall score is calculated from multiple beacon scores: 80% Accountability & Finance, 10% Leadership & Adaptability, 10% Culture & Community. Closed down FB immediately. Jordan A. Smiths page is still active on FB. Encourage consolidated (pooled) funding at national level. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. New FB scam for sending grant money to people. The only official list of all U.S. federal grant-making agencies is Grants.gov. This charity's score is 93%, earning it a Four-Star rating. 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. He first steals a facebook iD,picks a friends name from their list and then sends a link that looks like it came from them. 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. 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. The guy texted me he had to go to a meeting. 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). An official website of the United States government. Wanted me to do it too. 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. I asked what the delivery fee were for and they said for the delivery agent. Once uploaded onto recipients pre-paid cards or mobile wallets, digital cash transfers represent an off-balance-sheet liability. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. : 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. The person texting me was named "Frank". Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. William Buchwald I have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. It is an out right scam. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. Im hoping I wont be bombarded by phone calls now. i then agreed. 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 . Especially on social media. I immediately googled the grant and noticed it could be a scam. Posted on February 15, 2018. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. 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. We all must assume that every contact may be a false one. 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's raising the red flag on a scam that is again preying on innocent Facebook users. Will not contact you by a real phone number. Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams).