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The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. 5 Ways to Recognize Fraud and Scams | FEMA.gov American Tapestry A More Perfect Union Chronicling America: History American Newspapers. Grant-Related Scams | GRANTS.GOV A friend asked me to "friend" her. I figured it was a scam too. 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). Consequently I have contacted the real person to let her n know and also another family member to verify. I asked my friend how a mutual friend of ours was who had died many years ago. Refugee and Humanitarian Assistance - United States Department of State You are told to wait five business days for the official results. Add him and message him now that you want the grant too. Not suspecting anything, you start reading: Morning. 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. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. Posted on February 15, 2018. THEY MUST BE STOPPED. After unsuccessfully trying to contact alleged contact who set me up for false opportunity, I just quit communication. Then she had to go shopping. If you receive a Facebook message from someone claiming to have a grant for you from CDFA, or someone who appears to be a Facebook friend of yours, please note this is an Internet scam. If you think you may have been a victim of a government grant scam, file a complaint with the FTC, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. In a recently published survey of 2,832 businesses about their concerns related to the pandemic's impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns about government financial support, such as the Paycheck Protection Program (PPP) and Small Business Administration (SBA) loans. U.S. Department of Health and Human Services (HHS) I asked her where she got that information. The primary goal of U.S . The right to recirculate banknotes that have been checked for authenticity and sorted for fitness by banks and cash-in-transit companies. Grants dont work that way. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. But theyre not. Cortes. They say I have been awarded a government. I blocked her b/c its obvious this is not on the up & up. What just happened? So i repited itband it was taken down one less scammer scum bucket to deal with one facebook i hope. Here are five ways to recognize and prevent scams. you can also add him on BBM PIN: [blocked]. I think its so cruel to mess with people like this. Someone must have hacked an old classmates page and began telling me about a grant she received. Need to sign up for scam detector. I still have our complete dialog saved on my phone. 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. This material may not be published, broadcast, rewritten or redistributed. I cant believe how close I came to doing this and am now concerned that someone has enough information about me to open credit in my name and have a big, ol party. 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. If this does happen to you, experts said do not to give out any personal information. shelter. It does not include fund transfers from donors, payment of incentives to the staff of local authorities, paymen, interest accrues to the issuing bank. but then she didnt responde correctly. A guy claiming to be named Thomas Mark wrote me back and said I qualified for the 49,000 dollars and would need to send 650.45 dollars western union to an oriental name in a New York apartment. 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. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. ners12@gmail.com i thank you a lot.. i got 100,000$ delivered to me after 24 hours you can apply too On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. Nothing is for free and if its too good to be true it is a scam. Facebook's stock has fallen below $30 for the first time. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. First I was contacted by a lady I thought I knew. 10. Im certain it is a scam because the guy refuses to give his agency name. Just had a guy contact me through one of my friends Facebook Messenger. They wanted me to fill out the form, but no detailed banking info or card number were requested. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. HA HA! 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. Your email address will not be published. Yours Faithfully, 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. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Very strange how they knew personal info. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. Oh the joys of our society sometimes. You only have a few business hours to apply and criminals make everything possible to avoid the victims calling the other person. I said I wanted a check. He had an American name and profile but an Indian accent. This is the link I was given. Achtung, baby! Credit: OCHA/G. You dont send money to get money. Our goal is to build host community resilience by connecting and empowering host community . Someone just tried this on me. Got the money immediately I apply for it less than 6hrs with no issues. You might even reach out to your "actual" friend to tell them their account may be hacked or cloned. 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. After I sent all the information we ask me to send $475 by Money gram to the person who was supposed to bring the money to my house. 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. If you receive a - Community Development Finance Authority | Facebook In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. 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. I said, no, what is it? The man said that his name was Agent George and asked for verification through facebook. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. European Humanitarian Conference - Dfis Humanitaires Someone named Arther Cook is using facebook chat and messenger by use of brother to give me a grant for $100,000 for a fee of $5,000 some. Crickets. I guarantee you approved a second request from your friend and when you look closer into the profile can determine it is a bogus second account using your friends picture. The Agents name in Facebook Chat is George Eddie, FYI. So I actually did text that number this morning. You download the form and might even call the phone number listed, for more information. If you want to donate, do so through your local club or online at lcif.org/donate. 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. 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 keep getting phone calls at least twice a day from what sounds like an India accent. 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. if i want grant info for 50,000 I pay 1,000 and can be paid only via paypal, amazon gift card, or bit coin. CHECK OUT THIS WEBSITE..IS IT A SCAM????????????? Today, she pings me again on Hangouts and tells me shes buying a new house and tells me she got a "home improvement grant" through some company that is federally funded or something. This fee is set by the card networks, not the banks. Cash and Crises Podcast EP9: Who Owns Cash? Ever. She sent $7K to them and got a box of cash by UPS she says. 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. Beware everyone. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. She got hers. Here's how you can help the people of Ukraine : NPR Please catch him before he gets someone. 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. 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. (function(){var g=this;function h(b,d){var a=b.split(". 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. Then, report the grant scam to the social media site. He was telling me to apply for a free federal grant to get $50k. Over the last 4 months I have paid over $3000 trying to get the $100,000 I had won. Copyright 2023 The Associated Press. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. 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). Contacted by a friend on messenger. He said he got a grant free money and thought that maybe I could too. The right is normally based on rigorous rules established by the central bank. Federal government websites often end in .gov or .mil. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. I had done that with email once before, so I could understand. if you cant speak to the friend personally!. 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. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, through different fraud . Its hard to understand what their saying most of the time. 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. Stay away! 1 . Has anybody ever got a box of money? The first one, the texh support, is, Let's look at what ChatGPT is, the most notorious ChatGPT scams, the pros and cons, Here is a powerful guide on how to efficiently block every harmful website on the, How To Be Notified When Your Personal Info Is Leaked Online Here is how to, Here are the most effective ways to protect yourself from phishing. //Grants and Federal Domestic Assistance - Senate 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. }); Are you just about to make a purchase online? Reset . I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. 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. 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. Woman says she was scammed out of $89,000 - KMBC The United States is the largest single provider of humanitarian assistance worldwide. He tried to convince me he was legal. 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. BBB Scam Alert: Watch out for Facebook "friends" pushing phony COVID grants I asked what time we golf this weekend and never got an answer. "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.". Is it real? I blocked them out told my real friend to change her password,changed mine.And turned off my chat messages for awhile! We've delivered $500M+ in the last decade. CARE. CBPF are set up for complex emergencies. The Federal Trade Commission said the government will never get in touch out of the blue about grants. It is such a low thing to pray of people like this. 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