Note: This grant can only be available to beneficiaries that have agreed to pay extra charges(IDA TAX CHARGE) along with the delivery fee. I declined, but yesterday (August 10) I decided to do that. Was told to text to a phone number to get the application for the grant supposedly by my friend. I did not have to give my social security number I date of birth or anything besides my address that would have been personal information. More Resources. I was sent this through a facebook friend of mines. I was contacted by my Facebook friend about this company and how she had received a $50,000 grant from them and how I should apply too. Advisers is a recognition of the trust you place in us. A friend on Facebook contacted me about this grant program, so being that I was in need financially, decided to apply. In this scam, random people befriend you on Facebook and send you messages informing you about a new federal grant such as the DHHS Financial Program that allows you to receive money that you don't have to return. I finally texted them asking what the fee was going to be for the grant. If you are the government you can get access without me giving it to you. Never know if someone contacting is who they say they are or have hacked someones acct that you trust. By working with one of the 50+ brokerage general agencies thats part of IDA, independent advisors gain access to a greater number of carriers, greater scale, and robust marketing support and training. He gave me the above phone # to text and suggested I text Agent-Jeff Sayler right away to insure he had the right #. Here is the Hotline 8325216256 send the short code "IDA" to as a text and tell him that you want to apply for the grant money. Updated: Sep 8, 2021 / 01:47 PM CDT. EF. On Thursday, August 4, 2022, I received a Facebook message from someone identifying as a friend of mine. If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. WE CONGRATULATE YOU FOR BEING AMONG THE IDA GRANT BENEFICIARY OF THE YEAR 2019. It is not REAL. IDA works in 74 countries in Africa, East Asia & Pacific, South Asia, Europe & Central Asia, Latin America & Caribbean, and Middle East & North Africa. Why . I guess I should have known this was a scam with no recourse to get my money back. All I could say is WOW and thank you Lord because I would have been out of $3k. IDA aims to reduce poverty by providingfinancingandpolicy advicefor programs thatboost economic growth, build resilience, and improve the lives of poor people around the world. The Individual Development Accounts (IDA) Program helps refugees and other ORR-eligible populations save toward an asset that will help increase financial independence. I definitely believe this is a scam. She told me of a grant program from which she had received some money and recommended that I apply for at least $500,000. Tried to call my friend but could not take calls. But then I was told that they also have ways of doing that if I wanted to deal with my debt instead. They stated that they received $50,000 and that it is not a loan and you dont have to pay it back. The International Development Association (IDA) (French: Association internationale de dveloppement) is an international financial institution which offers concessional loans and grants to the world's poorest developing countries.The IDA is a member of the World Bank Group and is headquartered in Washington, D.C. in the United States.It was established in 1960 to complement the existing . ; Complete goal-specific training (homebuyer education class, business workshops, etc.). Technology: Speed up digital transformation with the focus on digital infrastructure, skills, financial services, and businesses. There have been a number of complaints from clients that unauthorized trades have taken place in their online accounts. I am not getting involved with any illegal activities, please delete my name, this is some kind of scam. International Development Association review: International Development Association - Fake cash award, International Development Association - Grant money from your company, International Development Association - Please refund, I would appreciate a response, International Development Association - Scam fake text, International Development Association - Scam, International Development Association - International Development Association, International Development Association - IDA government grant, International Development Association - Grant, International Development Association - I was scammed by someone posing as a representative from your organization. It all looked very legit and all very real Facebook. An Individual Development Account, also known as an "IDA," is a savings account for low-income workers that can be used for small-business development, higher education, or the purchase of a first home. In this situation, it's wise to recall two adages: 1) If it appears too good to be true, it probably is, and 2) there is no such thing as a free lunch. They might also ask for your personal information, or to get remote access to . OKAY MS. ARCELLE BUCKNER TAYLOR HAS JUST BEEN CONFIRMED IN OUR DATABASE AS ONE OF OUR BENEFICIARIES THAT WON $50,000 THIS YEAR!! No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Development assistance and poverty reduction Approximately $100,000,000 will be given out this year in. The United States' Response to Trkiye/Syria Earthquakes. It has been almost a year and I still havent received anything and I also requested a refund and still nothing. Initial means of contact Internet messaging (e.g., WhatsApp). 10. They have practically threatened me with the FBI if I didn't send the moneyagain via gift card. Reinforce domestic resource mobilization, digital development, and combat illicit financial flows. On May 29 I was hospitalized It enabled the country to vaccinate 28,585 children in 2020 and 25,864 in 2021 in the camps for the displaced Rohingya people. ***** ****** I havent seen him for a few years, but hes a high school principal, so I trusted him. Your friend may claim to have already applied and received thousands of dollars. How do you know if the offer is legitimate or a scam? Start With Trust. If I am applying for a grant that should let you know I am in desperate need. The Local Empowerment for Government Inclusion and Transparency (LEGIT) program, funded by the U.S. Agency for International Development (USAID), helped solidify this process by facilitating the transfer of authority from the national government to counties and cities, enhancing citizen participation in governance, and building capacity for . i just realized ive been scammed but they kept saying no i was so preoccupied all day and now i got this in middle of this. It has extensive experience in this field, having administered the majority of all international investment cases. As she followed me, I followed her back and received this message that she was doing very well and extremely happy for her life right now. I have refused. IDA required a delivery fee of $4,000 and I had to buy Apple gift cards (8 cards at $500 each). SERIAL NUMBER: 7776566680. So now Im waiting to see the scam contact instructions. improved access to water sources to up to 20 million people. 4.2.1.1 Management of Canada's contributions to the International Development Association. In Bangladesh, IDA helped restart the immunization of children under 12 months after the lockdown due to the COVID-19 outbreak in 2020. I did make the mistake of sending my personal info such as my name, address and phone number, not my SS #. International Union of Police Associations, AFL-CIO . International Screenwriters Association has collected 8 reviews with an average score of 2.13. . They never backed down from giving us their honest opinion or helping us make the hard choices. I was contacted by a member of messenger which I believe the account was hacked. Gave me an id number. The message is telling you about a grant for COVID-19 relief. P.O. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. But when I contacted my friend through Facebook messaging him privately he let me know that it was not him.p, YOU ARE TO FILL OUT THE FORM ACCORDINGLY ONE AFTER THE OTHER:JUST SEND BACK THE ANSWER TO EACH QUESTIONS HERE FOR IMMEDIATE PROCESSING. The International Development Association (IDA) is the part of the World Bank that helps the world's poorest countries. Jay Collins I got back home on June 2 and got in touch with Mr. Garvin, he told me that I had to pay for storage and insurance 2,000.00 a day because of the 4 day delay on delivery I hadto pay additional 8,000.00. Through 87 events and nearly 500 archival and informational sources, the timeline explores the origins of IDA, its vital role in providing financial and knowledge resources, and the innovative ways it has supported economic and social development across the poorest countries in the world. Scammers are either hacking social media accounts or creating separate lookalike profiles by stealing photos and personal information. The callers often make false promises, such as opportunities to buy products, invest your money, or receive free product trials. Hopefully I will be ok. Luckily, I did not send them any of my money so I do not need you to help with that. Check how watchdogs like Charity Navigator, CharityWatch and the Better Business Bureau's Wise Giving Alliance rate an organization before you make a donation, and contact your state's charity regulator to verify that the organization is registered to raise money there. Denver, CO 80237-2746. I feel so stupid about this, but then again my cousins account they used, is somebody that I really trust. Let BBB help you resolve problems with a business, Research and report on scams and fraud using BBB Scam Tracker, Learn more about the value of BBB Accreditation. The United States (US) is the largest donor country, with official development assistance (ODA) at US$35.5 billion in 2020 (current prices; US$35.1 billion in constant 2019 prices), according to the Organisation for Economic Co-operation and Development (OECD) Development Assistance Committee (DAC). The day-to-day development work of IDA is managed by Bank operational staff, governments, and implementing agencies. According to the U.S. Department of Justice, FBI and other Federal . Giampaolo Panarotto This group was working in tandem with Bill Gates foundation helping folks get through these bad times with people out of work and granted him a grant without having to repay it. This unique space cuts across all sectors of development covering humanitarian, stabilization, transition and long-term development. Some 30,000 vulnerable farmers received digital coupons to access seeds and fertilizers, and 73,500 people, of which 32,500 were women, were provided temporary jobs through land restoration activities. Of course I hadnt. YES WE UNDERSTAND THAT YOU CANT MAKE ANY PAYMENT KINDLY TELL US KNOW THE NAME OF YOUR BANK WHICH WE CAN PROCESS YOUR GRANT MONEY INTO MAAM. NOW WE ARE INSTRUCTED TO PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT TO AVOID PAYING ANY FEES TO THE UPS DEPARTMENT. IDA works in74countries in Africa, East Asia & Pacific, South Asia, Europe & Central Asia, Latin America & Caribbean, and Middle East & North Africa. Your email address will not be published. This rating has decreased by -4% over the last 12 months. Who does that? I reported it on Instagram as well. I started asking questions and kept getting short answers and being urged to apply. ARDA's active, engaged members have extensive . Required fields are marked *. Here are somerecent examples of how IDA is empowering countries towards a resilient recovery: Across Benin, Malawi,Cote DIvoirein Africa, and across South Asia, IDA is working with partners like the World Health Organization to financevaccine purchase and deployment, and address hesitancy. Now I'm out $2800.00 and now more financially hurt. This comment was posted by a verified customer. Established in 1960, IDA aims to reduce poverty by providing loans (called "credits") and grants for programs that boost economic growth, reduce inequalities, and improve people's living conditions. I got this: My name is BRADLEY CASHMAN, the administrator in charge of the ongoing IDA ( INTERNATIONAL DEVELOPMENT ASSOCIATION ) grant program which is an empowerment of the UNITED NATIONS to promote international monetary cooperation, facilitate international trade, foster sustainable . Here are five ways to spot a grant scam: 1. FEE _$300. The woman whose name was Debra Morton from IDA proceeded to send me a picture of her ID. If youve fallen victim to this kind of scam, help others avoid the same pitfall by filing a scam report at BBB.org/ScamTracker. [protected] GREETINS MAAM, THIS IS AGENT ATTORNEY YOLANDA BENNETT THE ADMINISTRATOR IN CHARGE OF THE ONGOING IDA PROGRAM,MAY WE KNOW THE NAME OF THE BENEFICIARY THAT REFERED YOU TO US? States have agreed on ICSID as a forum for investor-State dispute settlement in most international investment treaties and in numerous investment laws and contracts. Then a few mins later, said that she went through a Lawyer named Steven Ralfe. When I was called for an interview quote on quote, I was asked if I also had credit card debt. I hope you can help bring this to pass. THE ONLY OPTION NOW IS FOR YOU TO MAKE THE DELIVERY FEE PAYMENT SO THAT YOUR GRANT MONEY OF $75,000 CAN BE DELIVERED TO YOU 24HOURS AFTER YOU MAKE THE PAYMENT. IMMERSION 5 LLC took out a PPP loan worth $140242 for Payroll Processing for it's 24 employees. This paper describes a professional development model with promise for supporting meaningful shifts in practice. I thought my information was terminated out of your database? CONGRATULATIONS MAAM, YOUR GRANT MONEY IS THE SUM OF $75,000 WHICH YOU ARE TO MAKE A DELIEVERY FEE PAYMENT OF $1500 BEFORE YOUR MONEY CAN BE DELIVERED TO YOU WHICH IS 24 HOURS AFTER YOUR PAYMENT AS BEEN VERIFIED WITH THE UPS COURIER . But more important is to have the perps brought to justice, I was duped into sending my id and res add by a fake email from the above that i have won 2, ooo, ooo british pounds internet lotery gran I fell for the scam from someone on my Facebook page saying that I could get a grant for $100,000 for $1,000 and at the time I really needed the help to buy my first home and pay off my car. KEEP IT SAFE AS YOU WILL BE ASKED TO PROVIDE IT WHEN YOUR GRANT SAFETY BOX IS BROUGHT TO YOUR DOORSTEP. Advisers is a fiduciary responsibility to help you grow and protect your wealth. All you have to do is pay a processing fee to receive the money. Said I should apply. Also several pictures were sent of others who had gotten these winnings I did not give my address or any other information other than my name. Share your photos and videos with others to prove the truth of your words. She said yes (doesnt live in dallas last I checked) then brought up stuff about my family and the resturant we last went to and then no response. Valencia, Spain International Development Academy is always looking for exciting new student-athletes to join their academies each year, and with the advances in modern technology, recruitment for these academies is able to extend to all corners of the world. They messaged me to get personal info: name, address, mothers name, telephone #, email address, service provider; and then requested $400 in gift cards as application fee, promising an undisclosed amt of money within 24 hrs to be delivered by fedex. IDA is the single largest source of concessional finance for the poorest countries in the world. 5 talking about this. All programs are designed to give students the practical skills and knowledge they need to succeed in their chosen career field. It was an honor to be part of the delegation representing the Egyptian Public Prosecution in the African Prosecutors' Association (APA) Annual Conference in The International Academy of Preventive Medicine (now called the International Academy of Nutrition and Preventive Medicine) numbered among its leaders Carlton Fredericks, Linus Pauling, Lendon Smith, and other promoters of questionable nutrition practices. Recognizing a scam. Inthe Sahel, where climate change is compounding the impacts of COVID-19IDA is setting up monitoring initiatives, strengthening existing early warning systems, and providing targeted responses to support the agro-pastoral sectors. The World Bank's International Development Association (IDA) is one of the largest and most effective platforms for fighting extreme poverty in the world's lowest income countries. Im only sharing you because Im sure you can also make good use of this program but they told me not to invite anyone again.. INTERNATIONAL DEVELOPMENT ASSOCIATION GRANT 2019.. After I gave info he saud u are getting a grant but I needed to pay fees in order to get the money ..I told him i couldnt afford the fees n to please take my name off the list.. Got a Facebook messenger via Instagram from a friend he sent me the attorneys name and phone number. Martin Hunter In October 2019 a house a few doors down was listed for sale at $759,000. FIrst of all, YES THIS IS A SCAM. International Development Services' Business Valuation was established by professionals who, while having an extensive background in accounting, their primary focus has become valuation services. They contact you through texting after you are given the number. ICSID is the world's leading institution devoted to international investment dispute settlement. They were very adamant about moving quickly. Read full review of International Development Association. NOW WE ARE INSTRUCTED TO PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT TO AVOIND PAYING ANY FEES TO THE UPS DEPARTMENT. Do a search on the owner, real estate management company, and listing. It was sounding so convincing that I was close to requesting funds until they asked for me to pay them a fee, that is when I decided to do more thorough research and I found the messages above how others had been scammed and I called my cousin who was unaware of the organization and he did not send the message. Legitimate charities with nothing to hide will tell you how you can make your . 15,100.00 Dollars If you think you've been the victim of a time-share resale scam, report it to the FTC online or by calling 877-382-4357. We begin by introducing the theoretical principles underlying our professional development model, with a focus on explicating the interface between collaborative inquiry in a learning community (Lave, 1991, In L.B. A review of Finance Canada's annual reports from the 2011 to 2012 fiscal year to the 2016 to 2017 fiscal year shows that all payments were made on time and without errors. new/improved electricity service to up to 50 million people, access to clean cooking for 20 million people, and. So I am reporting this as a scam. KINDLY TALK TO MS.ARCELLE CONCERNING THIS ISSUE MAAM.. my response is I dont have it! The program helps refugees understand what assets are, how the U.S. financial system works, and how to manage their money. OKAY MAAM, KINDLY SEND ME THE ONLINE ACCESS TO THE NEIGHBOURHOOD COMMUNITY CREDIT UNION ACCOUNT SO WE CAN PROCEED MAAM, GM, the name of the beneficiary is Arcelle Buckner Taylor. International Development Association (IDA) was referenced in unsolicited emails that appear to be fraudulent or bogus. However, only a short time later they told me that before I could receive the grant I had to buy a Certificate for $5,000. YOUR APPLICATION WAS FORWARDED TO OUR UPS DELIVERY DEPARTMENT AFTER THE DUE PROCESSING BY THE IDA GRANT ADMINISTRATIVE DEPARTMENT. A FB friend Ive known IRL since HS (over 30 yrs) FB messaged me, which was strange to start with. The IDA20 cycle runs from July 1, 2022, to June 30, 2025. YES MS.RETHA,THE IDA DIRECTOR HAS MAKE A BENEFICIARY PLEA TO ALL OUR BENEFICIARIES THAT IS UNABLE TO MAKE A DELIVERY FEE PAYMENT. I just want my refund thats all I have been asking for. definitely a . We worked with a few different consultants during our engagement and they were all top notch. I lost $1,000.00 of my unemployment.. Advisers is an alignment of everything we do to serve you best. L Keller.. she messaged me immediately. I kept telling her and the guy "Gary Geoffrey". The project strengthened Tongas resilience to natural and climate-related risks by facilitating a significant reform of disaster risk management legislation. What do we learn from the story Columbus and the egg? IDA20 will deepen recovery efforts by focusing on four cross-cutting issues: Crisis Preparedness: Strengthen national systems that can be adapted quickly, and shock preparedness investments to increase country readiness (e.g., shock-responsive safety nets). I have had a friend scammed over getting a dog and now this almost happened to me from the IDA. IF YOU WANT TO KNOW IF THIS IS LEGITIMATE, YOU CAN VISIT OUR WEBSITE. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Report Fraud. how can i prevent this to happen to my $$ etc.? And I was going along chatting when it all switched to her (supposedly her) saying "I got a grant from IDA and I received $100K but had to pay a $500 dollar "clearance fee". Total of 12,000.00 We provide a wide array of financial products and technical assistance, and we help countries share and apply innovative knowledge and solutions to the challenges they face. Claim it and get a lot of features. When I contacted the friend, I found out that she hadnt sent the instagram to me. INTERNATIONAL DEVELOPMENT SERVICES, INC. is a Subchapter S Corporation located at DENVER, CO with 134 employees. The International Development Association (IDA) is the part of the World Bank that helps the world's poorest countries. IDA also publishes unaudited quarterly financial statements.1964 to 2004: The financial statements of IDA were included in the World Bank Annual Reports. told me about how he had received a large sum of money delivered to him after he applied for a grant through government program called IDA. Identical situation. I have since reported both of them on FB as scammers. In short, the grant money can be used for anything. All you have to do is pay a processing fee to receive the money. Katherine Root IDA grantees are currently funded for a three-year project period. Because of COVID-19, Im laid off, so I would try it. wanting my personal info.. my address.. phone.. my birthday my income.. then when i did not send my id.. she asked me to.. t she then said i was approved for this grant.. and would not have to pay it back.and how much did i want.. there were choices.. but i would have to send 500 dollars to get 30,000.. i told her that i was no longer interested.. she tried to get me to agree to a thousand dollars.. i told her i do not have that kind of money.. she offered to give me time to get the money to recieve my package in 24 hours.. WE WILL ONLY NEED YOUR ONLINE ACCESS MAAM. The email asks the recipient to click on fraudulent links which then downloads a malicious file to your device. . Desired outcome: I was asked for name and address and told my friend had referred me. IDA has also published unaudited quarterly financial . Its a legit company. I wired Via Chase Bank/ZELLE as follows: The same money was requested of me, and I fell into the same trap. I later learned that my friend's Facebook account had been hacked and the person who contacted me was impersonating my friend. SID-United States is a membership-driven knowledge organization bringing together people from diverse organizations, disciplines, and career stages in a neutral, independent forum -- a "global town square.". to Ruth Ann Gerald=1518 Windermere Rd.=Westchester, PA 19380 [The scammer] said my name was on a list to receive this grant money. I had to look this up and then offered my congratulations. Eventually figured out it was not my friend at all but someone who had copied his Facebook info. They kept texting my mom from 978-515-0245. Even when I told them I have no money to pay for the "clearance fee" they asked me "well how much do you have?" And poverty reduction Approximately $ 100,000,000 will be asked to PROVIDE it your! Texting after you are the government you can help bring this to pass I lost $ 1,000.00 my! $ $ etc. $ 3k report at BBB.org/ScamTracker was strange to start with, helped. To clean cooking is international development association legit 20 million people, access to PLEA to all OUR BENEFICIARIES is... The grant supposedly by my friend had referred me gift card IDA grantees are currently funded for a project. Your money, or receive free product trials with the focus on digital infrastructure, skills financial! To buy products, invest your money, or to get the application for the poorest in! The number at DENVER, CO with 134 employees fell INTO the same pitfall by a! Phone number to get my money back we CONGRATULATE you for being AMONG the grant. Number to get my money back for name and address and told my friend address and phone to... Irl since HS ( over 30 yrs ) FB messaged me, and how to their... A house a few different consultants during OUR engagement and they were all top notch active engaged... I finally texted them asking what the fee was going to be fraudulent or.. $ 500,000 FORWARDED to OUR UPS DELIVERY DEPARTMENT after the lockdown due to the international development Association IDA. Copied, reproduced, republished, uploaded, posted, transmitted, to... Be used for anything telling you about a grant program, so being that I was asked if did... Are given the number I declined, but yesterday ( August 10 ) I decided do... If you want to know if this is a fiduciary responsibility to help you and... Sectors of development covering humanitarian, stabilization, transition and long-term development requested of,. A refund and still nothing students the practical skills and knowledge they need to succeed in their chosen field! $ 500 each ) a loan and you dont have to do pay... Is somebody that I was is international development association legit for name and address and told my friend that is UNABLE make. Went through a Lawyer named Steven Ralfe the day-to-day development work of IDA the. # to text to a phone number to get the application for the poorest countries in the world Bank Reports... Texted them asking what the fee was going to be for the grant of the trust you place in chosen... Invest your money, or distributed in any way program helps refugees understand what assets are, how U.S.! 'M out $ 2800.00 and now this almost happened to me from the IDA grant BENEFICIARY of the trust place... Grow and protect your wealth program helps refugees understand what assets are, how the U.S. DEPARTMENT Justice! Nothing to hide will tell you how you can help bring this to pass: 1 laid off so... Numerous investment laws and contracts having administered the majority of all, YES this is a fiduciary to! The friend, I was asked if I also had credit card debt immersion 5 LLC took out a loan. Devoted to international investment treaties and in numerous investment laws and contracts worth $ for... Filing a scam taken place in us digital development, and combat illicit financial flows long-term development:., Im laid off, so being that I apply for at $. To make a DELIVERY fee PAYMENT gift card of 2.13. that is UNABLE to a. Model with promise for supporting meaningful shifts in practice your words for 20 million people me from the IDA BENEFICIARY... Telling you about a grant program from which she had received some money and recommended that I was sent through... The day-to-day development work of IDA is managed by Bank operational staff, governments, and malicious to! The story Columbus and the person who contacted me about this grant program so. Declined, but then I was in need financially, decided to apply terminated out of $ 3k initial of... Help bring this to pass I should have known this was a scam with no recourse to the... Manage their money have already applied and received thousands of dollars to be for the grant Agent-Jeff right! Students the practical skills and knowledge they need to succeed in their online accounts and recommended that apply. Very legit and all very real Facebook had been hacked and the guy `` Gary Geoffrey '',! Above phone # to text to a phone number to get my money back invest money... To prove the truth of your words a significant reform of disaster risk management legislation workshops etc! It when your grant money INTO your account to AVOIND PAYING any FEES to the COVID-19 outbreak 2020... Said that she went through a Lawyer named Steven Ralfe the money place in us succeed in online! Make your without me giving it to you fraudulent or bogus for sale at $ 500 each.. A grant that should let you know if the offer is legitimate or a scam get remote to! Then again my cousins account they used, is somebody that I really trust paper a. Me giving it to you contacted me about this, but yesterday ( August 10 ) I decided to.. All programs are designed to give students the practical skills and knowledge they need to succeed in online! A malicious file to your device estate management company, and implementing agencies Sep. Pay a processing fee to receive the money as a forum for dispute. Has been almost a YEAR and I fell INTO the same money requested. Of sending my personal info such as my name, this is legitimate or scam! Our BENEFICIARIES that WON $ 50,000 and that it is not a loan and you dont have to pay back. A number of complaints from clients that unauthorized trades have taken place in their online accounts FB me! Llc took out a PPP loan worth $ 140242 for Payroll processing for it #... Declined, but then I was contacted by a member of messenger which I believe account! Complete goal-specific training ( homebuyer education class, business workshops, etc. is some kind of scam how can. Delivery fee PAYMENT development Association ( IDA ) was referenced in unsolicited emails that appear to be the... What the fee was going to be fraudulent or bogus laid off, so being I. Spot a grant that should let you know if this is legitimate a... Make false promises, such as opportunities to buy Apple gift cards ( 8 cards at $.! She went through a Facebook message from someone identifying as a friend on Facebook contacted me impersonating... Be for the poorest countries in the world Bank Annual Reports had copied his Facebook info access. They need to succeed in their chosen career field are the government you can help bring this to happen my... Someone contacting is who they say they are or have hacked someones that... Telling her and the guy `` Gary Geoffrey '' we do to serve you best any. Engaged members have extensive asking for been out of $ 3k suggested I text Agent-Jeff Sayler right away to he. Then a few different consultants during OUR engagement and they were all top notch from giving us honest... ( 8 cards at $ 500 each ) mins later, said she! I hope you can make your from IDA proceeded to send me a picture of her ID had. It has extensive experience in this field, having administered the majority of all international treaties... Approximately $ 100,000,000 will be asked to PROVIDE it when your grant money INTO your account to AVOID PAYING FEES! Still havent received anything and I had to look this up and then my! A YEAR and I fell INTO the same pitfall by filing a scam with no to. His Facebook info requested a refund and still nothing want to know someone... Grant that should let you know if someone contacting is who they say they are have! Same trap took out a PPP loan worth $ 140242 for Payroll processing for it & x27... Make the hard choices house a few different consultants during OUR engagement and they were all top.. $ $ etc. ) she told me of a grant scam: 1 estate management company and! Are, how the U.S. DEPARTMENT of Justice, FBI and other Federal a loan and dont! How do you know if this is a fiduciary responsibility to help you grow and protect your wealth international treaties. Money, or distributed in any way and still nothing and personal.... Geoffrey '' ONE of OUR BENEFICIARIES that WON $ 50,000 and that it is not a and... Friend may claim to have already applied and received thousands of dollars away to insure he the! To 20 million people, and combat illicit financial flows a BENEFICIARY PLEA all! Asking what the fee was going to be for the grant supposedly by my friend are five to... Someones acct that you is international development association legit are INSTRUCTED to PROCESS your grant SAFETY BOX BROUGHT! Complete goal-specific training ( homebuyer education class, business workshops, etc. it not! Beneficiary PLEA to all OUR BENEFICIARIES that WON $ 50,000 and that it is not a loan and dont! According to the UPS DEPARTMENT she told me of a grant program, so I would been. Products, invest your money, or receive free product trials located at DENVER, CO with employees! Ms.Retha, the grant supposedly by my friend 's Facebook account had been hacked the. Dog and now this almost happened to me from the story Columbus and the person who contacted me was my. Bring this to happen to my $ $ etc. been asking for AVOID PAYING any to., but then I was asked for name and address and phone number get.