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. Just wasted a lot of time responding to someone offering to process a government grant that I was unaware of. Depending on the scale of the programme, it can be negotiated in humanitarian situations with the support of the national central bank. If you think you may have been a victim of a government grant scam, file a complaint with the FTC online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. 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 luckily had a terrible feeling about it as soon as I got home and looked it up. ("naturalWidth"in a&&"naturalHeight"in a))return{};for(var c=0;a=d[c];++c){var e=a.getAttribute("data-pagespeed-url-hash");e&&(! The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet, Supplemental Guidance for the Provision of Humanitarian Assistance. Sounds too good to be true but I AM cautious about it as well since I know that people in general just wont give money away like that. Susan's "friend" likely isn't a friend at all, but rather an impersonator looking for someone to take the bait. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. This was a scam. I texted it like i was told to do so. She's got the right idea, as the message she received from her quote "friend" is likely a. I am embarrassed by what I did but I have to tell my story. How to Tell If a Government Grant Offer Is a Scam or Legitimate. She sent me an email address to make inquiries. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Regulatory Compliance: By law, financial service providers are obliged to conduct know your customer (KYC) due diligence on each potential customer. 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? Grants are not benefits or entitlements. Here are five ways to recognize and prevent scams. I just got a request on Facebook from Cathy Ellen Castellano. I tried every possible way, talk to Chase bank, local police dept. The phone number he used is 1-747-221-6294. We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. Which turns out that she has had another profile made up to!! Started getting suspicious when friend started telling me about a grant .. My friend would not go into something like that and my friend always texts me . 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. See if the website is legit with our validator: https://m.facebook.com/FederalGorvermentGrant1/ 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. in Streamwood Illinois, money transfer company no help. I just got one of these too. Has anybody ever got a box of money? U.S. grants to a business or nonprofit are for the sole benefit of the company. That tipped it off. shelter. 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). 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? All opinions, and/or recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the SBA. I said I wanted a check. 1 . Facebook Messenger Grant Scam. 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. Learn more about our criteria and methodology. Powered By Facebook. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. I said exactly my point, if you were my friend you would have proved it by saying when the wedding is. Report Fraud. 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. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. The authorities' commitment to work with international partners to ensure that part of the disbursement will provide immediate humanitarian . This 2023 fact sheet supplements OFAC's 2014 Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental . The scammers as Janet K Portman, Dan Look should be investigated by FBI and Interpol. Thought no more about it. beware of agent james wayne offering grants, you send $1000 & you receive $40000 $2000 & you receive $80000 3000 & you receive $120000 dont beleave them, wish them all the worst that life has to offer as wishes can come true, complain to FB if you dont it will keep happening to others, FB has to address these security issues instead of profiting there billions.. make some noise people lots & lots of noise, They are all SCAMS,i almost lost my $400 until i met this guy ners12@gmail.com who told me he was a hacker, i didnt believe because i almost got scammed until he proved his work by hacking my husbands gmail account and showing me his private information. She was to afraid to try, so I her husband applied. 10. A friend asked me to "friend" her. He FB me again this morning. Only the federal government. Sure enough could get $90,000 for $550. We paid him $500 in hopes of receiving $50,000. And they wanted me to fill out a form. Cybercrooks use many names and usually powerful titles such as Reverend, Facebook marketing manager, Pastor, etc. Become proactive members of local Cash Working Groups and advocate collectively through the Humanitarian Coordinator. They are giving a $12,000 federal grant to hard-working individuals who either own a small business or arethinking of opening one. fees (Oxford University, 2020). 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. Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. The Mission StatementWe put communities first. According to reports, the scam artist claims to represent the COFAR when contacting the individual. They say I have been awarded a government. : International aid organisations rarely, if ever, challenge the bid-offer spread quoted for international money transfers, or attempt to negotiate volume discounts when converting currencyThe 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. 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. your name was among the 30,000 Lucky winners. Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. 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. Lucky she didnt transfer additional 3%. They mentioned that they had a Trogan in their page and wanted to start from scratch. 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. Is it real? I went on to their homepage and then to Send a Message and there were no previous messages between us. 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. Well I got an email from Thomas Mark claiming to say I have a grant for $49,000.00 for me to pay my bills, take care of my only sonand the household. Luckily (but belatedly) I woke up and was able to stop the moneygram and got my $1000 back. Hire retail finance consultants from the cash and payments industries not commercial banks or the aid sector when constructing business cases, negotiating framework partnership agreements, and managing fiduciary risk compliance during programme implementation. Im certain it is a scam because the guy refuses to give his agency name. Refuse to proceed if you are rushed to pay a fee, especially in a case like this. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. Ive lost money I just want it back is that possible. Contacted by a friend on messenger. Yesterday I received a message through Facebook messaging from my cousin saying that she had received a grant from the UN and my name was on the winners list. Been the target of scams since social security benefits started. If you spend time on social media, you've probably seen many pleas for donations. Free money, no need to pay back through grant.