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. //Fake Grants: the EU HumanitarianGrant Scam You download the form and might even call the phone number listed, for more information. If you receive a - Community Development Finance Authority | Facebook Learn more by reading our whitepaper CashEssentials Beyond Payments. Interchange: Interchange refers to the fee charged by the issuing bank to the acquiring bank to cover their part in the clearing and settlementThe discharge of an obligation in accordance with the terms of the underlying contract. I can send half now and half later. She told me she saw my name in the winning list so she ask me to contact Mr. Nash Randolph through facebook ASAP. The Eurosystem comprises the European Central Bank and the national central banks of those countries that have adopted the euro. if you cant speak to the friend personally!. "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. I foolishly gave her 650 dollars, and got nothing. Just happened to me on Facebook. Didnt take me long to see her page was hacked, but I milked the situation for more info. They are now using a picture with information that this is agent Mark Thomas. Humanitarian assistance programs can help mitigate the severe impacts of Afghanistan's humanitarian crisis and bring genuine relief to many people, but they are far from sufficient to overcome . Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams. Told me to click on a website, and the guys name was George Williams, and then give them my contact info. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. Don't provide the scammer any money or other information. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. 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. If anyone on my friends list hears from these guys, dont answer. Anyway, they then asked if Id heard of the Monetary Annual Grant through Facebooktold me they had received $100,000 and they saw my name on the list. 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. No, its not. PRM's funding includes contributions to the UN High Commissioner for Refugees (UNHCR), the UN Children's Fund (UNICEF), the . Charity Navigator - Rating for CARE That tipped it off. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. 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. [CDATA[ Refugee and Humanitarian Assistance - United States Department of State This stopped their urgency quickly. American Tapestry A More Perfect Union Chronicling America: History American Newspapers. I just thought I would dbl check , already knowing that this had to be a scam. 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. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. I asked my friend how a mutual friend of ours was who had died many years ago. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. Cortes. My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. 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. It sounds like the previous comments left on here. I received a message on facebook from a friend from school, stating he had just been delivered $50K from the UPS guy, and that he saw my name on the winners list. Weird. Catalog of Federal Domestic Assistance (CFDA): What It Was - Investopedia Something didnt smell right. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. The phone number he used is 1-747-221-6294. Made me suspicious when I received a new friend request. Only the fake one. New FB scam for sending grant money to people. 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. It gave me an email to get in touch with jordansmith605@ymail.com. Edsitement! BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. BUSTED!!! He called numerous times. Fee was transferred through money agent to bank name Dan Look account, Routing No, swift code etc. It went from You Pay $1,000 Get $40,000 all they way to You Pay $40,000 Get $1,000,000. Jordan A. Smiths page is still active on FB. I knew this was a load of crap, when my friend just kept on telling me to do what they told me. Lucky she didnt transfer additional 3%. but then she didnt responde correctly. They mentioned that they had a Trogan in their page and wanted to start from scratch. Or worse. Not suspecting anything, you start reading: Morning. BEWARE of friends contacting you out of the blue. 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. 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. Inactive. This is mostly targeting people out-of-state, but if you are from New Hampshire we'd very much like to . We waited, tomorrow comes nothing happened we ask her about it, oh they got delayed, then she asked for more money. Here are the best ways to spot a scam this year. HHS offers 95 benefit assistance programs, mostly through grantees at the State and local levels. (CashCap, 2018). I keep getting phone calls at least twice a day from what sounds like an India accent. FEMA websites will be identified as official U.S. Government sites and will never accept credit card information for payments or donations. If you hear of anyone being contacted in this way, please advise them to pass all information to the FBI's Internet Crime Complaint Center (IC3) (www.ic3.gov) and their local law enforcement authorities. she had hacked into my mothers aunts friend account and told my mom she had won 700,000 and a new truck and that they would deliver it to her house, after she paid 5000 for fees so it would be tax free. She said no $ from me was necessary, but I have enough sense to know that I work for a living and am not going to qualify for free $ and there is no such thing anyway. UN Humanitarian Cash Grant Program Complaint 298020 - Scambook 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. Copyright 2023 The Associated Press. She's got the right idea, as the message she received from her quote "friend" is likely a. i got 100,000$ delivered to me after 24 hours you can apply too Contributions are collected into single, unearmarked funds and managed locally under the leadership of the Humanitarian Coordinator. Will not contact you by a real phone number. I just got one of these too. Reset . CARE. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. 9. I had gotten a message from a high school friend of mine. They say I have been awarded a government. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. The grant is available only today, so you really have to get the ball rolling ASAP. The COFAR will never request banking information, social security numbers or other personally identifiable information to facilitate the issuance of a "grant".
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