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Select Criteria. I asked her where she got that information. My friend confirmed me that after she paid, she received her money the following day. William Buchwald He FB me again this morning. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. I am online right now with this scammer called James Mark..saying I should pay PGK1,000 to receive PGK15,000 in 24 hours and so forth. THEY MUST BE STOPPED. File a complaint with the FTC. She had received a $200,000 government check and she saw my name on the list when the Ups person delivered hers. Lets see. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. 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. Contacted by a friend on messenger. Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. 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. Then comes the catch, I have to wire $1200 in two payments, to some dude in Texas in order to get my $150K grant. 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. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 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. What agency does the issuer represent? 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. I tried every possible way, talk to Chase bank, local police dept. Unfortunately they got enough info from me to call me. She sent $7K to them and got a box of cash by UPS she says. 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. I want to share my almost got scammed day I just had. 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. (AP Photo/Matt Rourke). But CVA programmes introduce a whole range of additional fiduciary risks for aid organisations from a donor perspective, fiduciary risk management means that funds entrusted to an aid organisation are not used for their intended purpose, do not realise their full value-for-money, or cannot be properly accounted for (UK-FCDO, 2020) which have to be integrated into programme design and negotiated with financial service providers and other partners in advance if better value-for-money is to be achieved. 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. Got a message from someone I knew, but it wasnt them at all. I answered the request, then they said hello, how are you then started to go into this gocernment winners scheme, saying they have just received 20000 and when they signed saw my name on the list. Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. 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. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. 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. i got 100,000$ delivered to me after 24 hours you can apply too Then, report the grant scam to the social media site. 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. So I contacted her and reported the incident!!! We are NOT a financial assistance program for individuals. I have screen shots of conversation and pictures used. I give them my name and address and they come back with info on a grant I will get. 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. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. It just happened to me. Not hard to figure out SCAM. Knew then something wasnt right.kept them talking and then they sent me the link DELETE AND BLOCKED !! They dont give their name nor say what company their from. I said how about you just take out that fee from my grant and send me a check to my home address? I was in boxing him and my friend at the same time and almost believed it. Someone must have hacked an old classmates page and began telling me about a grant she received. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. 7:10pm Advertisement: The way the scam usually works is that consumers are told grant information is available for a small payment by credit card. After completing the application, I received a bill for quite large sums of money. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. 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. I like the device, but there are things I dont like. Cash is a contingency and fall-back solution. As I am in business out of my own home, I regularly give my address and phone number. I am busy for the next few hours. 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. They would deliver this money right to my door the following day. 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. Lets look at thesecond scenario of the Government Grant scam: Youreceive a Facebook message from a family member or a very good friend. You have already been approved.". 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. It also, Here are the Top 7 Amazon scam calls. 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. Then it gets weird, as they ask for more personal info with urgency and secrecy trying to keep me on my heels and not thinking clearly. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Just received this text msg from (supposedly) a friend that I have very little contact with telling me about the free money he got. We are pleased to inform you that Facebook is rolling out a plan to give 100 Million dollars in aid, through loans and ad credits, to small businesses affected by the corona-virus outbreak. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. She told me to visit a FB site and ask if my name was still on the list. 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. 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. Very strange how they knew personal info. 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). https://www.facebook.com/thomas.mabry.1806/about?lst=727110369:100015201300296:1488991055 Or worse. The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Where debit cards are viable, us the corporate rather than pre-paid version. I think Richard Williams is trying to scam me. 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. 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. Don't provide the scammer any money or other information. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. How can I find out whether or not this Pandemic Grant is a scam>. 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 (CashCap, 2018). College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. I started off looking up what he must be referring to on my own, and was discouraged by not finding much of anything that could be what he claimed. Edsitement! Status. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. I needed to tap on this link right now. Kindly tell us a friend name that inform you about this financial money support help? And they wanted me to fill out a form. So I do hope not many people give these people money. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. 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. Anyway, she seemed legit too and she has communicated consistently on the biz opp. I am in conversation with Susan Clair Smith on Messenger about a Grant available from the JPB Foundation. 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). We all must assume that every contact may be a false one. Made sense to me. "We are obviously providing financial assistance budgetary support and there's humanitarian assistance as well." Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. (yeah right) Phone number is listed as unknown. I can send half now and half later. 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. 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. Thanks for the info this is something I really needed to no. Describes the extent to which assets or rights can be converted into cash without causing a significant decrease in the assets price. send them the money. Nigeria: Notes Redesign and a Cash Crunch, United States: Coin Production and Circulation, Cash Is Alive: How Economists Explain Cash Usage and Holding. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. The United Nations Humanitarian Awards is the brainchild of the United Nations. 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. 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. 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. The Agents name in Facebook Chat is George Eddie, FYI. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. Check out these tips. When said didnt have suggested getting a loan since I needed to do this in 5-6 hours. First, I got a friend request from a blood relative which I thought was strange because were already friends. I just got a request on Facebook from Cathy Ellen Castellano. Here are five ways to recognize and prevent scams. Just had a guy contact me through one of my friends Facebook Messenger. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. Watch the video below to see the first variation of the Government Grant Scam exposed: In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you dont have to return. It is an out right scam. If this organization aligns with your passions and values, you can give with confidence. Luckily we literally just got back from Kroger after stopping a western Union money transfer. Someone just tried this on me. 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Thanks so much for this site!! No, its not. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Thank you. CARE. 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. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. early recovery, risk reduction, and resilience (ER4). I came very close to being scammed. 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. 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? After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. 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. Williams Olalekan Riggins Sr. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. 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. I am 66 years old living on Social Security and will continue my efforts in getting these people what they deserve. I just received a friend request by someone that had already was my friend. ag david muller is at it again . 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. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. 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. Made me suspicious when I received a new friend request. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. Key Points Donations can go along way during the humanitarian crisis unfolding in Ukraine. He was persistent and kept encouraging me to call and to let him/her know how it went. Of course, I said yes and asked if they were re-loading their Facebook page. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. Only the fake one. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. She asks me if Im interested and I say sure, cuz who isnt interested in free money. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. I notified my friend of what was going on with his account. I asked my friend how a mutual friend of ours was who had died many years ago.