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None of these are legit, even though they were shared widely on social media. The .gov means its official. And, unless specified otherwise in the framework partnership agreement, balances are (quite legally) retained by the FSP. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. 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. I dont have personal contact numbers for her how do I let her know she has been hacked. Told me it was a real blessing (smelled a rat, because her husband is an attorney!!) 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. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Elsewhere, in Yemen or Afghanistan, for example, these needs will be covered by humanitarian spending, which raises questions about the nature of the latter. 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. I asked her where she got that information. : 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. process. My name is Agent Kathrine Kopper, from the Federal Government Financial Support Help office of the world Hearing, Senior Citizen, Veterans and Retire Workers. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. The company has an A+ rating with the Better Business Bureau. I blocked her b/c its obvious this is not on the up & up. in Streamwood Illinois, money transfer company no help. ":"&")+"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 told him I couldnt get the $1,000, because my card was maxxed out and I didnt think I could get that much from a friend at short notice, especially after the Christmas holidays. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? I think Richard Williams is trying to scam me. 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. Sure enough could get $90,000 for $550. I had also contacted Government grant scams- Just answer online Nick-Fraud/investigations/financial analysis said that the Certificate of approval was false information and known as a Grant Scam. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." Didnt take me long to see her page was hacked, but I milked the situation for more info. Plus I just want to know how can it be STOPPED. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. Please help now I think it may be identity theft but, I never sent them the money for paypal because I realized it and asked my friend a question she could not answer and found out they must have hacked my Facebook. After completing the application, I received a bill for quite large sums of money. Check out these tips. 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. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. Multiplier Effects: The recirculationThe right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. 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. 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. It was supposed to have been delivered today 4/22/2020, although I became very suspicious when he wanted $1,000 more for insurance. 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. A lock () or https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. she steals the peoples accounts and post on her page saying they got their money, so it looks real. 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. "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. Report scam. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. 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. Status. 02/27/2023. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Scammer, Murray Melinda, claiming she works for FB in customer service in Corporate Office, CA, I got message from an old school friend. 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. 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 Even worse, the scammers could even talk to you live on Facebook Messenger using the chat feature, while you really think it is your mom. Cash and Crises Podcast EP9: Who Owns Cash? They would deliver this money right to my door the following day. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! 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. These take the forms of loans, equity investments and occasionally grants. enable_page_level_ads: true
Standard grants are approved for large-scale projects that serve many people, primarily underserved and needy populations on a long-term basis. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. 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. some broken language,, Just had so much SCAM written all over it.. Anyway, she seemed legit too and she has communicated consistently on the biz opp. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. Im so glad we put a stop to it before it went through!!! Please be aware of the scam and do not fall for it. There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. 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. Alternatively, through bitcoin and other complicated cryptocurrency deals. 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. I did get curious. Im hoping I wont be bombarded by phone calls now. HA HA! We paid him $500 in hopes of receiving $50,000. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. I like the device, but there are things I dont like. It was the friend part that got me, Im embarrassed to say. Cash is a contingency and fall-back solution. Then they guessed and said, Tomorrow!! There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. 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. Always do your research online. But there is something about the questions I answered or refused to answer that trouble me. i got a message from a friend. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. To send a message to fbgrantsagent@gmail.com. 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. got one few days ago from a FB friend and said to get ahold of a Sylvia Perez on FB she is allegedly in SAC and her FB page says FEDERAL GOVT GRANTS DEPT. My potential loaner was suspicious and preferred not to lend me the cash. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! 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? 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. I became fishy because we are both attending my nieces wedding in a couple of months and I asked: If this is really my friend, when is the wedding we are going to? The Agents name in Facebook Chat is George Eddie, FYI. She told me to contact that person. 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. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. I was to send, via Western Union, $1K in order to get $50K. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Our goal is to build host community resilience by connecting and empowering host community . She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. We've delivered $500M+ in the last decade. 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. Dead giveaway! The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. When corporate debit cards are used, interest accrues to the donor or partner organisation as funds are only dispersed when the card is used. The phone number he used is 1-747-221-6294. In general, the expression refers to the central banks of different countries. Last but not least, use the Comments section below to expose other scammers. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. Here are the best ways to spot a scam this year. Agent Edward Martin. She told me to visit a FB site and ask if my name was still on the list. (adsbygoogle = window.adsbygoogle || []).push({
However I will not be sending any money to them but am worried about identity theft. He had an American name and profile but an Indian accent. 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. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. i then agreed. However, they will never come. (yeah right) Phone number is listed as unknown. Grants. Just had a guy contact me through one of my friends Facebook Messenger. I want to share my almost got scammed day I just had. I should have known then. He called numerous times. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance . Discover how and where to pursue the hidden money and opportunities available to entrepreneurs in America. She never responded. She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. (again??? Assistance Type. In other words, beware of CHAT, because it is compromised. 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. I came very close to being scammed. Is it real? Learn more by reading our whitepaper CashEssentials Beyond Payments. Made me suspicious when I received a new friend request. More like they wanted to help themselves. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. I contacted the Federal Government Grant person, Frank Atwood Snr, and became suspicious because of his bad grammar at times. but then she didnt responde correctly. Thank you. 9. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. How do you know if the grant offer is legitimate or a scam? I had done that with email once before, so I could understand. Breakage: The term is banking jargon used to describe revenue gained by financial service providers through un-redeemed money loaded onto pre-paid cards that is never claimed in this case, by humanitarian beneficiaries. He was telling me to apply for a free federal grant to get $50k. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. (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'); Scam attempt. She's got the right idea, as the message she received from her quote "friend" is likely a. So I do hope not many people give these people money. If the grant isn't on the list, it's probably a scam. It is an out right scam. I said I wanted a check. 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. The rate at which one currency will be exchanged for another. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Will not contact you by a real phone number. And they wanted me to fill out a form. They wanted me to fill out the form, but no detailed banking info or card number were requested. I got the info from someone at work, so I am sure you will get it. That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. No, its not. Local variances are also irrelevant as long as financial control protocols are followed at headquarters level. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". Beware everyone. She told me in a FB messenger conversation that she had received this "Winning money" $150,000 in cash from this man Donald Smith who she said works for Lions International. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. Districts. No one is to be trusted. I got fooled big time I had a friend that told me he saw my name on a ups list he told me he got 50.000 dollars then he gives me a link to a thea London that confirmed I won she asked me to send 500 dollars via western union then after she got mt money she wanted another 1500 for taxes found out later my friends facebook was hacked I learned a very painful lesson it will never happen again. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. He was trying to help seniors, disabled people to get this money. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. Not suspecting anything, you start reading: Morning. 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). It is such a low thing to pray of people like this. 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. The message was I got my grant and I was your name on a list you qualifies for a grant too. 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. Ive lost money I just want it back is that possible. First I was contacted by a lady I thought I knew. Select Criteria. your name was among the 30,000 Lucky winners. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. Feedback. The exact scam is listed all over this site!!!! I found out that her girlfriend Identity was stolen. Achtung, baby! First, I got a friend request from a blood relative which I thought was strange because were already friends. They are using it on facebook. For. I told him sorry I have no money. This Its not advertised publicly. If you suspect a scam, or if you're unsure, please contact privacy@lionsclubs.org or call 630-203-3847. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. If you want to donate, do so through your local club or online at lcif.org/donate. She got hers. 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 . 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. You dont send money to get money. 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. Grants are not benefits or entitlements. They had already received their $100,00.00 dollars and my name was on the list too. CFDA does not use social media or direct phone contact to solicit, review, or make awards. . etc. I will call you as soon as I am done. Does anyone know if the woman Laura Hinen on Facebook is really a true person of Federal Grants? They gave me a grant ID to accept a $9000 Grant from the government. The right is normally based on rigorous rules established by the central bank. Nothing is for free and if its too good to be true it is a scam. Something didnt smell right. The UPS driver followed her to the bank to verify it was real. 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 $700,000 in money from the Grant as soon as these now false fees are paid.the emails in which I received by the scammer going by the name of Johnson Washington- Works at American Grant Specialists and GRANT Neighbourhood Association on Facebook. I doubt there will be much more info associated to the account and should be easy to see the Secondary bogus Account. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. This is a deal breaker. I didnt do it , it sounds to good to be true. What just happened? They say I have been awarded a government. And even though I almost fell for it, I consider myself skeptical of so called free money stuff and weve rightly warned our daughter to not give out personal info unless weve cleared it first as legit. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. But I didnt until I was told I did quality in receiving a grant and to send them money so I can get the grant. THE FACTS: Title 26 of the U.S. Code requires individuals to pay income taxes. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. i know him personally, but i feel someone else hacked into his Facebook account. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. Dont fall for this! i got 100,000$ delivered to me after 24 hours you can apply too According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. U.S. grants to a business or nonprofit are for the sole benefit of the company. Reset . Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. In this case, the website in question came back as 76 percent likely to be a phish. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. I found that to be a bad sign then that all of this was not true. The funds support the highest-priority projects . "Agent George" texted me from 401-227-7306 saying that it was his mobile number and that the other was a work number. We welcome you to provide feedback on this site. 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.