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  1. Common scams and how to spot them | GiveDirectly

    • No, GiveDirectly is a legitimate international charity that has delivered over $800 million to more than 1.6 million people worldwide in the last 10+ years. We are highly rated by Charity Navigator, GiveWell, and … See more

    What You Should Know

    Official Website: Our only website is www.givedirectly.org. Official Email: We only … See more

    GiveDirectly
    How to Spot A Scam

    GiveDirectly or its partner organizations will: If you’re unsure about a message you received, contact us at [email protected]. We’ll help you verify its au… See more

    GiveDirectly
    How to Report A Scam

    If you suspect a scam, email us at [email protected]. Include screenshots and any details like the email address, social media handle, or phone number inv… See more

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  2. Is GiveDirectly a scam? No, GiveDirectly is an international charitable & non-profit organization. Over the last ten years, GiveDirectly has delivered over 150 million dollars to recipients around the world.
    www.givedirectly.org/avoiding-scams/
    We’ve recently learned of a phishing scam offering freelance employment from GiveDirectly. Individuals are frequently contacted by “Michael Faye” via LinkedIn, job listings sites (ZipRecruiter, CareerBuilder, Indeed) or direct email (typically from a Gmail or Microsoft account).
    www.givedirectly.org/fraudulent-employment-scam/
    We’ve recently learned of a phishing scam in which a person claiming to work for GiveDirectly reaches out asking recipients to pay money. The reason for requesting the money can vary –– two common things we have seen the scammer do: Falsely tell recipients that the payment they received from GiveDirectly is a loan that needs to be paid back.
    www.givedirectly.org/fraudulent-investment-scam/
    We’ve recently learned of a counterfeit check scam targeting individuals in the United States, where individuals are receiving paper checks that appear to be from GiveDirectly. The counterfeit checks are printed on paper, with GiveDirectly falsely listed as the payer and received via postal mail.
    www.givedirectly.org/counterfeit-check-scam-givedi…
     
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  4. Fraudulent Loan or Investment Scam | GiveDirectly

    WEBWe’ve recently learned of a phishing scam in which a person claiming to work for GiveDirectly reaches out asking recipients to pay money. The reason for requesting the money can vary –– two common things we …

     
  5. Fee for funds scam | GiveDirectly

  6. Is GiveDirectly legit? I worried that my money is not used ... - Reddit

  7. EXCLUSIVE: GiveDirectly loses $900,000 in DRC …

    WEBJun 5, 2023 · GiveDirectly, a leading distributor of cash aid, has suspended all its active operations in the Democratic Republic of the Congo, where at least $900,000 was allegedly stolen by staff or former workers in a large …

  8. GiveDirectly? Not So Fast. - Stanford Social …

    WEBMar 11, 2014 · GiveDirectly—whose own claims are more modest than what we see in the media—should continue its investigation of how, when, and for whom unconditional cash transfers will have the most impact. …

  9. GiveDirectly does what it says on the tin - The Economist

    WEBJan 10, 2024 · Poor households know they need to make handouts last. In Baringo county, a group of GiveDirectly recipients has started “table banking”. Each puts 3,000 shillings into a kitty every month.

  10. $1,000 That ‘Never Has to Be Paid Back’ Scam

    WEBDec 15, 2022 · It reads: “Your GiveDirectly prepaid card has been funded! $1,014 has been added to your card.” But the message is a scam. It’s part of what we’ve called the Facebook post editing scam, which we’ve been …

  11. GiveDirectly - GiveDirectly never registers people for... - Facebook

  12. Addressing Fraud in Direct Cash Transfers to People in Poor …

  13. Zimbabwe hoax posts lure users with false claims …

    WEBOct 4, 2022 · Posts claiming to help people access relief funding from a programme called GiveDirectly are circulating on Facebook with alleged proof of a payment receipt for the amount of US$1,014. This is...

  14. Counterfeit check scam - GiveDirectly

  15. Why we (still) don’t recommend GiveDirectly

  16. Rory Stewart’s ‘GiveDirectly’ charity defrauded of almost $1m by …

  17. givedirectly.org Reviews: Is this site a scam or legit? - Scam …

  18. Rating for GiveDirectly - Charity Navigator

  19. Fraudulent employment letter impersonating GiveDirectly

  20. $900,000 stolen from GiveDirectly in the Democratic Republic of …

  21. This Startup Gives Poor People A Year's Income, No Strings …

  22. r/GiveDirectly - Reddit

  23. FAQ | GiveDirectly

  24. GiveDirectly | Charity Ratings | Donating Tips | Best Charities ...

  25. How GiveDirectly prevents, addresses, and reports risks