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I just got a request on Facebook from Cathy Ellen Castellano. Your email address will not be published. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. Inactive. 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. the agent was allen johnson ALLEN JOHNSON THE ONLINE CLAIMING AGENT FROM THE HEAD OFFICE OF THE TCF (TRUST COMMUNITY FOUNDATION )& FEDERAL GOVERNMENT HUMANITY AND POVERTY ERADICATION FOR ALL. Has anybody ever got a box of money? I think this is a scam on facebook https://www.facebook.com/agentalfredcompton/?__mref=message_bubble. Refugee and Humanitarian Assistance - United States Department of State Just be careful and be observant for sings that its not really your friend! Copyright 2023 SCORE Association, SCORE.org. 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. These Lions-led service projects focus on addressing unmet humanitarian needs in local communities where there is a major construction or equipment need. 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She was approved Australian $120000, but must pay fee of 2% to JP Morgan Chase Illinois, And she did. The message was I got my grant and I was your name on a list you qualifies for a grant too. I just want everyone to know that Tonia Mares is a scammer and dont send any money Because you wont get anything. Cash and Crises Podcast EP9: Who Owns Cash? Dont fall for this! When I refriended her it connected to this fake page. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. An old high school classmate has been trying to chat with me the last couple of days. When sent an email this is what they replied. (yeah right) Phone number is listed as unknown. Unfortunately they got enough info from me to call me. Agent Frank on facebook s the one I encountered today saying I was the winner of a $150,00 grant, but I had to get a $500 Apple gift card to pay for the delivery. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. 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 . Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. I AM VERY, VERY CONCERNED AND AM AFRAID MY PAGE MAY BE HACKED AS WELL. 7:10pm We are NOT a financial assistance program for individuals. The phony attorney kept messaging with me, as I was trying to gather information to report the scammer. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. ag david muller is at it again . Money in physical form such as banknotes and coins. Grants dont work that way. This guy was really good at being deceiving . They wanted me to fill out the form, but no detailed banking info or card number were requested. I will call you as soon as I am done. This is the link I was given. In e-transfers the settlement may take days, whereas cash settlements are instantaneous and irreversible. In this May 16, 2012 photo, the Facebook logo is displayed on an iPad in Philadelphia. Did not click on the link as it sounded like a SCAM. I think its so cruel to mess with people like this. Victims are told they have been selected to receive a government grant ranging from $5,000 to $25,000. (AP Photo/Matt Rourke). Encourage consolidated (pooled) funding at national level. Been the target of scams since social security benefits started. I am victim of an online Grant Scam, by an individual going by the name of Johnson Washington on Face Book. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. The guy texted me he had to go to a meeting. (CashCap, 2018). I was to contact Lisa Swanson by text at 530-384-5554 or I could click on the link he sent at https://m.me/Lisa.Swansonn.grant. The scammer said he just got a $400,00 grant.. My relative told me they were getting calls from other people saying they sent "friend request." 1 . They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. Played along and made silly claims and comments of my own to lead the person on and to see how he/she would respond. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. 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. process. He wasnt in a rush to get money though he asked for $650 and that i would receive $70,000 within 8 hours. It sounds like the previous comments left on here. This in and of itself may mean nothing, but its suspicious. It gave me an email to get in touch with jordansmith605@ymail.com. 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. Thanks for the info this is something I really needed to no. Fact check these msg. NOT REAL NEWS: A look at what didn't happen this week The United Nations Humanitarian Awards is the brainchild of the United Nations. If any relative of mine got $400,000 in government money, they wouldnt have told me via Facebook. Youll receive periodical emails and we promise not to spam. This stopped their urgency quickly. April 7, 2022 Amid the appalling humanitarian crisis that's going on in Ukraine, it's almost impossible not to want to dig deep and donate to the cause - whether in the form of medical relief, refugee assistance, needed military supplies, or aid to children. Visa and NetHope, a consortium of more than 40 humanitarian organizations, partnered to develop the Visa Innovation Grants Program, awarding five leading development organizations with grants to help modernize the distribution of payments related to microfinance, agriculture, health, and emergency relief. Lets take a look at both and see how the scam works, how to avoid it, and how you can report it. And they wanted me to fill out a form. I texted it like i was told to do so. New FB scam for sending grant money to people. In the Yemen during the 12-month period 2017 to 2018 this led to aid agencies unnecessarily paying over $48 million in transaction fees by failing to capitalise on a floating exchange rateThe rate at which one currency will be exchanged for another. Ensure reimbursement of outstanding balances (breakage) when programmes end and include such provisions in framework partnership agreements. I give them my name and address and they come back with info on a grant I will get. Contacted by a friend on messenger. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. If you only friended the person claiming to be your friend one time then do a general search on Facebook using your friends name and I guarantee you you will find two accounts for the same person. The Refugee and Protected Persons Class, and the . A few days later I got a message through Facebook messenger from the scammer while I was talking to my blood relative on the phone. I was contacted through a friend on Facebook urging me to sign up urgently it sounded very suspicious saying she she received 350.000 in from global government grant and to contact a agent, There is one called Christmas bonus that is happening an it has hacked my account and is now harassing people in.my contacts and then blocking them ,I have lost all co tell of my account and Facebook are actually useless in these cases ,people be warned an take note of advise given on this page. Grants. Its called the Government Green Grant Fund. The humanitarian . She was to afraid to try, so I her husband applied. 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. 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 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 had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. Very strange how they knew personal info. She gives you a link, which seems to be a Government webpage. 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. She never responded. 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. If this organization aligns with your passions and values, you can give with confidence. I still have our complete dialog saved on my phone. The discharge of an obligation in accordance with the terms of the underlying contract. Thank you. If you are not eligible to receive . The exact scam is listed all over this site!!!! I got the info from someone at work, so I am sure you will get it. This charity's score is 93%, earning it a Four-Star rating. I figured it was a scam too. fees (Oxford University, 2020). So I do hope not many people give these people money. Need to sign up for scam detector. I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. The Humanitarian Grant is awarded to you to enable you upgrade your existing charitable organization or NGO. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. I tried every possible way, talk to Chase bank, local police dept. How could you ever get suckered into something so ridiculous and far-fetched and so obviously bogus? This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. That's down 20 percent since its stock began trading publicly on May 18, following one of the most anticipated stock offerings in history. Ever. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. 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. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email.