Discounting: Local goods purchased in local markets with physical currency (cash-in-hand) tend to be cheaper than those purchased through restricted or digital mechanisms as the merchant can rebate the cost of electronic paymentA transfer of funds which discharges an obligation on the part of a payer vis--vis a payee. You think youre chatting with an old friend and it turns out that you are NOT. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. Submit. Monitor local ForEx rate volatility and agree daily rates together. Select Criteria. Make your family and friends aware of the Government Grant Scam by sharing it on social media using the buttons provided. Status. I asked my friend how a mutual friend of ours was who had died many years ago. First I was contacted by a lady I thought I knew. A friend asked me to "friend" her. "Its a website called GoFreeGovernmentMoney.com and supposedly they're giving out free grants, she said. 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. The primary goal of U.S . This material may not be published, broadcast, rewritten or redistributed. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. He said that he saw my name on a winning list with the SEDA (State Economic Development Administration) and gave me this number: 401-379-9950. I did not hear another word. Right.So I had to unfriend the classmate. All you have to do is pay a processing fee to receive the money. In order to receive the grant money, the representative explains a "processing fee" ranging between $150 and $700 must be paid and asks individuals for bank account information. Don't provide the scammer any money or other information. Cash and Crises Podcast EP9: Who Owns Cash? When sent an email this is what they replied. google_ad_client: "ca-pub-7717531029937458",
The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. Alternatively, through bitcoin and other complicated cryptocurrency deals. https://www.facebook.com/bob.bauer.000, I received a message today from a woman from church. I have been contacted by a spokesman Anita Barnes saying that I have been selected to receive a grant. He was telling me to apply for a free federal grant to get $50k. Grants dont work that way. People are getting HURT. So in this frame of mind, I open a msg from this guy and follow the link to a facebook page of Federal Government Grants. The person on the other end (who I now believe may have been my Hangouts contact) sends me some "legitimate looking" numbers. Disaster Risk Management Consultant, Author, and Founder of The Aid Workers Union, This post is also available in: 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? A big indicator something is a scam, experts said, is if you're asked to send money in the form of a gift card, money transfer, or cryptocurrency. However I will not be sending any money to them but am worried about identity theft. Unfortunately they got enough info from me to call me. Cash is a contingency and fall-back solution. Since this can amount to 5% or more of the total cash transferred, the sums involved can be substantial. Well, I never followed thru, but am hoping this will help someone else who is fooled, too. Beware, if it sounds too good, its 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. Visa Innovation Grants. Of course, I said yes and asked if they were re-loading their Facebook page. 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). Your email address will not be published. An old high school classmate has been trying to chat with me the last couple of days. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. I texted it like i was told to do so. This charity's score is 93%, earning it a Four-Star rating. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. 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. I just got one of these too. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. Got the money immediately I apply for it less than 6hrs with no issues. https://www.facebook.com/FED-GOVT-GRANT-1679237822366490/. ag david muller is at it again . There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. This We've delivered $500M+ in the last decade. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. When you are the fortunate recipient of a legit U.S. grant, make sure you understand its purpose and requirements upfront. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. 02/27/2023. If a person you don't know personally asks you to wire money on behalf of LCI or LCIF, contact the help desk. I was told that I have received a fb grant award for $150.000.00 and wanted to wire $650.00 to someone named Wuyiwa Samson in Nigeria through money gram. The humanitarian . They use Kimberly fb page to send me a number 555-666-6374, and have been texting me and calling me to send money. On an official website, there are always links to their programs and services, contacts in different departments, news releases, etc. The .gov means its official. College and university applications, websites, and brochures usually include financial aid information for prospective and incoming students. 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. Collectively negotiate interchange rates with card companies. After she had sent the money, the woman said it should be there tomorrow. 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. It was the friend part that got me, Im embarrassed to say. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. File a complaint with the FTC. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Give Light and the People Will Find Their Own Way. The overall cost for commercial KYC processing ranges from $15 to $130 per background check and takes an average of 48 days (Consult Hyperion, 2019). I asked what time we golf this weekend and never got an answer. (function(){var g=this;function h(b,d){var a=b.split(". I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. Gave me this guys name and phone number. They are using it on facebook. She said, a friend of mine that got hers told me about it and they delivered $90,000 to me but i saw your name next to mine on their winners list when i wanted to sign my nameI knew was a scam. I just received a call from a grant scammer asking me to call back 315-210-8632 or 917-200-9240. Financial assistance for education beyond high school is generally "needs-based" and often includes loans and work-study, in addition to some grants. Oh the joys of our society sometimes. 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. Money in physical form such as banknotes and coins. You can also report grant-related scam attempts to the Health and Human Services (HHS) Fraud Hotline at 1-800-447-8477. http://www.consumer.ftc.gov/articles/0113-government-grant-scams. If you really cant speak to them, examine the website very carefully. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. The Federal Trade Commission said the government will never get in touch out of the blue about grants. My facebook experience is similar to some listed here. Status. The moral of this story is to pick up your cellphone and call the person who is supposedly chatting you up on FB Chat. We welcome you to provide feedback on this site. But from the goodness of their black souls I would only have to pay half $600 before I got My money. doesnt Messenger me. She then said its the Central American Progress Grant where all retired, unemployed or employed, or disabled get a check. Here are the best ways to spot a scam this year. 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. I think Richard Williams is trying to scam me. He was persistent and kept encouraging me to call and to let him/her know how it went. The UPS driver followed her to the bank to verify it was real. Consolidation: Pooling financial resources shares and therefore dilutes fiduciary risk. She said that she got a $500,000 dollar grant but I just can't believe that it's legit, Susan said. I told him sorry I have no money. 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. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. My wife received a facebook messenger text from whom she thought was a dear friend. Scam attempt. I hope this comment will be enlightening information to those going or gone through similar attempts at getting personal privacy. 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. 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. Every response was off target and the quality of written English deteriorated more and more with every response. She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. An official website of the United States government. Like an idiot I gave them a lot of information about myself including my email address and mobile phone number. I was told I can get free government grant money but have to pay slot of money for delivery and shipping. (AP Photo/Matt Rourke). Our goal is to build host community resilience by connecting and empowering host community . That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. What agency does the issuer represent? "My friend" went on to tell me how she was awarded $50,000.00 cash money just by paying $950 in delivery fees. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. I confronted her saying its a scam and i reported her and the page and still she is on there and the page is also, she blocked me. (e in b)&&0=b[e].o&&a.height>=b[e].m)&&(b[e]={rw:a.width,rh:a.height,ow:a.naturalWidth,oh:a.naturalHeight})}return b}var u="";h("pagespeed.CriticalImages.getBeaconData",function(){return u});h("pagespeed.CriticalImages.Run",function(b,d,a,c,e,f){var k=new p(b,d,a,e,f);n=k;c&&m(function(){window.setTimeout(function(){r(k)},0)})});})();pagespeed.CriticalImages.Run('/mod_pagespeed_beacon','https://cashessentials.org/humanitarian-financial-assistance-how-to-reduce-risk-and-improve-value/','PHxYm8v4E1',true,false,'auFawpZYPmQ'); Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. 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. No, its not. Make time today to apply for this federal grant. Click here for more information: http://www.consumer.ftc.gov/articles/0113-government-grant-scams.