Something didnt smell right. I asked her where she got that information. Last but not least, use the Comments section below to expose other scammers. 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. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . Fact check these msg. All you have to do is pay a processing fee to receive the money. This guy was really good at being deceiving . I went to her profile and clicked on message and there was no conversation between us. To send a message to fbgrantsagent@gmail.com. We chatted and I even asked how her sister was doing . The .gov means its official. I just received a friend request by someone that had already was my friend. 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. 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. Would only talk to me by texting . My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. CFDA does not use social media or direct phone contact to solicit, review, or make awards. I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. The humanitarian . 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. It is known that the easiest way criminals catch their victims these days is by promising free money through social media or reward systems. She replied about the one where you have a bit of debt and the grant was supposed to get you back on your feet. Keep on your toesIm going to now send out a question for every new friend request.keep it real people . I kept texting this person to keep them busy so that he/she would have less time scamming other people. But thought it was a scam. I got the info from someone at work, so I am sure you will get it. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. 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? Im so glad we put a stop to it before it went through!!! We welcome you to provide feedback on this site. That's about a third of the roughly $77 billion in total aid noted by Kiel, including humanitarian and military assistance, pledged by the U.S. government. 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. 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. She got hers. That was 4 days ago and she ask me to help. This in and of itself may mean nothing, but its suspicious. Need to sign up for scam detector. Edsitement! I just thought I would dbl check , already knowing that this had to be a scam. As I am in business out of my own home, I regularly give my address and phone number. The Mission StatementWe put communities first. 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. Learn more by reading our whitepaper CashEssentials Beyond Payments. I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. 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. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. These take the forms of loans, equity investments and occasionally grants. Now were playing along until we can figure out how to stop these people for hope to God For good..extremely adamant on tricking you into thinking you have one day only to guarantee delivery! Facebook's stock has fallen below $30 for the first time. Ive lost money I just want it back is that possible. This humanitarian assistance provides vulnerable people emergency food assistance, safe drinking water, hygiene supplies, shelter, protection from violence and exploitation, and work and education opportunities. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. 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 have contacted my cousins son through messenger to let him know what has happened and asked him to contact his mother about this. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Federal government websites often end in .gov or .mil. You can check for phishing by copying the URL and pasting it into PhishTank. Folks, there is no such as a free lunch. The right is normally based on rigorous rules established by the central bank. You download the form and might even call the phone number listed, for more information. Yours Faithfully, I will call you as soon as I am done. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. She answered back very casually and then asked if I heard of CAP? None of these are legit, even though they were shared widely on social media. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. Transcript: sent Yesterday at Mon 11:11 PM Im good living the best of my life, Have you heard the good news about AHR? Credit: OCHA/G. As for the website GoFreeGovernmentMoney.com, or ones like it, don't click on it. 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). Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. Crickets. Not hard to figure out SCAM. i got a message from a friend. 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. As i was texting to number i was still talking to "my high school friend" who confirmed what he was saying stating that he and another person was asked the same thing. The 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. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. 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. Give Light and the People Will Find Their Own Way. I foolishly gave her 650 dollars, and got nothing. My wife living in Australia was recently offered through her long time girlfriend from Facebook, to apply for CGF Grant from commonwealth. (function(){var g=this;function h(b,d){var a=b.split(". The only official list of all U.S. federal grant-making agencies is Grants.gov. June 3, 2015 - The Federal Service Desk (FSD) has recently been receiving claims from the public that CFDA agents have contacted them claiming that in order for the recipient to claim federal grant money they must first send the CFDA agent personal information or money. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. Oh the joys of our society sometimes. Very slick and persistent message just kept coming. The grant was massive in a bid to get me to pay for the pleasure of its delivery. Ukrainian humanitarian parolees are eligible to apply for federal mainstream benefits, such as cash assistance through Temporary Assistance for Needy Families (TANF) or Supplemental Security Income, health insurance through Medicaid, and food assistance through Supplemental Nutrition Assistance Program (SNAP). However I will not be sending any money to them but am worried about identity theft. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. However, they will never come. cash reserves; cash pooling). We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. 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. If this organization aligns with your passions and values, you can give with confidence. 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 scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Made me suspicious when I received a new friend request. But from the goodness of their black souls I would only have to pay half $600 before I got My money. I reported one of thise scammmers and got them removed after they sent me their "friends" profil page wich i reported after thwy blocked me. If you want to donate, do so through your local club or online at lcif.org/donate. I still have our complete dialog saved on my phone. 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. I was just scammed on FB for this. 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. ha, ha. 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. The company has an A+ rating with the Better Business Bureau. File a complaint with the FTC. Just got scammed by these me situation, I was suspicious from the word "hello" from a former high school football coach of mine who has been on my friend list for years. Grants. 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 They had already received their $100,00.00 dollars and my name was on the list too. 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. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. Only the fake one. But theyre not. The United Nations Humanitarian Awards is the brainchild of the United Nations. 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. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. A friend asked me to "friend" her. In the latest scam, the name used was John Eric David, who contacted our reader Ronald see image below: Scammer John Eric David (fake profile) was trying to get Ronald to access the bogus website: m.me/freegovgrant.money.john in order to collect all the personal data from Ronald, in order to award him the grant. She's got the right idea, as the message she received from her quote "friend" is likely a. Thanks so much for this site!! Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. I told him sorry I have no money. Please be careful. The funds are available for the special crisis the first priority on their list with Government grants for individuals, they say. Weird. 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. If you spend time on social media, you've probably seen many pleas for donations. No, its not. 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). If you really cant speak to them, examine the website very carefully. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. None of these are legit, even though they were shared widely on social media. 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. You can register for free HERE. etc. More like they wanted to help themselves. They gave me a grant ID to accept a $9000 Grant from the government. At the federal level, the SBA has disaster recovery grantsthink Hurricanes Katrina and Sandy. fees (Oxford University, 2020). . Foreign ExchangeThe Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. He was telling me to apply for a free federal grant to get $50k. if you cant speak to the friend personally!. He had an American name and profile but an Indian accent. 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. My potential loaner was suspicious and preferred not to lend me the cash. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. To make sure your money gets into the right hands, here is a list of highly rated nonprofits engaged in. The scammers could reach out to you not only through Facebook, but via Instagram messagesas well, so beware. Reset . https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. This material may not be published, broadcast, rewritten, or redistributed. Its hard to understand what their saying most of the time. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. 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. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. 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. 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 real government agency won't ask you to pay a processing fee for a grant you have already been awarded. 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. locally. Luckily didnt get financial info! I want to share my almost got scammed day I just had. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. She told me to contact that person. Watch the video below to see the Grant Through Facebook scam narrated by a victim: The crooks have everything set up so when you read the message you notice the fact that the sender says she wont answer her phone, so you know not to call her. I needed to tap on this link right now. 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 . The 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. i then agreed. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. Made sense to me. This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . i got 100,000$ delivered to me after 24 hours you can apply too I have just received a friends request from someone I know but new to friends on facebook. I did get curious. water. it had bad grammar which wasnt like her. The man said that his name was Agent George and asked for verification through facebook. When I got back home I decided to go to my Friends chat message and it had disappeared. "And the people who carry it out are good at what they do; they know what to say and how to say it, which is why everyone needs to be careful.". Unfortunately they got enough info from me to call me. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. Difficult to hear and understand the caller. CARE. 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. He was telling me to sign up for a free federal grant called "Global Grant Funds" and gave me a phone number of 502-547-4480 but never gave me an "agent" name. Or worse. CBPF are set up for complex emergencies. Ive been scammed my self by this, they randomly pick one of your friends on face book to send a message to you. The phone number he used is 1-747-221-6294. 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. Thought no more about it. Take a look at where we work. 02/27/2023. First she gave me a number and told me to sms to contact. Learn more about our criteria and methodology. 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. Im hoping I wont be bombarded by phone calls now. Accordingly, liquidity is often inversely proportional to the profitability of the asset and involves the trade-off between the selling price and the time needed to convert it to cash. Beware everyone. Lucky she didnt transfer additional 3%. It also eases the burden of complying with international counter-terror and anti-money-laundering regulations. Very strange how they knew personal info. This was a scam. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Don't provide the scammer any money or other information. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant". he said i could get $ if i give him $2000.00 It is spent by individuals and demand is driver by consumers it is therefore the public that should have the final word on its evolution. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. We are NOT a financial assistance program for individuals. 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). 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. Our goal is to build host community resilience by connecting and empowering host community . Monitor local ForEx rate volatility and agree daily rates together. 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.