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. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? 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. After she had sent the money, the woman said it should be there tomorrow. Grants. And they wanted me to fill out a form. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. 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 . After all this someone else told me my friends account was been hacked. I had gotten a message from a high school friend of mine. Charitable giving hits a peak in December and cash donations can make a big difference well into the New Year. Learn More: List of HHS assistance programs Anyway, she seemed legit too and she has communicated consistently on the biz opp. 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. Copyright 2021 Scripps Media, Inc. All rights reserved. Jennifer James wants to send me 350 grand as soon as I send $1,500. I asked what time we golf this weekend and never got an answer. 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). She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. There is a facebook scammer on facebook under the name of Lenabeby Ajet. I had done that with email once before, so I could understand. The discharge of an obligation in accordance with the terms of the underlying contract. Beware everyone. Not hard to figure out SCAM. All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. She sent $7K to them and got a box of cash by UPS she says. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. No credit check, asked if I were deaf or could hear. Reset . Avoid Grant Scams | HHS.gov 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. PDF How to Apply for an LCIF Standard Grant - Lions Clubs International I asked my friend how a mutual friend of ours was who had died many years ago. Plus I just want to know how can it be STOPPED. Protect Yourself from Scams | Lions Clubs International She's got the right idea, as the message she received from her quote "friend" is likely a. The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. 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. Then she had to go shopping. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. So she sends me that link and its to a FB page with no information, a picture of an old lady and nothing else, really. First she gave me a number and told me to sms to contact. See the full story with 2 News Oklahoma on Thursday at 6 a.m. Stay in touch with us anytime, anywhere --. Facebook's stock has fallen below $30 for the first time. Refugee and Humanitarian Assistance - United States Department of State If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Gave me this guys name and phone number. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. 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? (adsbygoogle = window.adsbygoogle || []).push({}); The Government Grant Scam has two variations: one coming from people you know, one from people that randomly contact you on Facebook. 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. PLEASE REPLY TO ME VIA MY EMAIL BELOW. Benefits for Ukrainian Humanitarian Parolees | The Administration for i know him personally, but i feel someone else hacked into his Facebook account. Then, report the grant scam to the social media site. Did I mention I never applied for any grant?. Humanitarian Assistance Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. 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. 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. If this does happen to you, experts said do not to give out any personal information. I just lost $250.00 today to those scam it could have been worst but I didnt go through with the rest of it . Status. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. She had been trying to sell me on a network marketing opportunity called Helo, similar to a Fitbit, but more complex. Ever. If you are not eligible to receive . She's raising the red flag on a scam that is again preying on innocent Facebook users. Read more about this alert on the Federal Service Desk website. I tried every possible way, talk to Chase bank, local police dept. The banknote, a typical representati aggregators to provide for multiple donors and multiple logos while using a single platform which means there is little reason for organisations not to collaborate. Grants and Federal Domestic Assistance - Senate I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. 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. 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. They gave me a grant ID to accept a $9000 Grant from the government. I was in boxing him and my friend at the same time and almost believed it. February 5, 2014 - The Council on Financial Assistance Reform (COFAR) received inquiries and complaints from persons targeted by a fraudulent grants scheme. The rate at which one currency will be exchanged for another. (CashCap, 2018). Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. 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. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. 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. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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. But, I recently had back surgery and have not been getting good sleep for a few weeks. 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. Thats where I pulled the plug and blocked the FB page AND my other "friend" on Google Hangouts. Cash is a contingency and fall-back solution. Western Hemisphere - United States Department of State 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 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. 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. 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. 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. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. In crisis situations, at least some of this process is carried out by the aid agency partner, thus saving the service provider the cost of doing so. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: 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. 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. 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. 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. He said he got a grant free money and thought that maybe I could too. 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.