Amanda Dawn Morgan White Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Amanda Dawn Morgan White, help other victims by adding it!
Scammer's address Union City, TN 38261, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38302, USA
Type of a scam Phishing
Me: No, I just read it and commented
White: Okay hold for details, I’m a rep from IFC UBISOFT . In conjunction with cash app and using Facebook as a social platform . This social give away has been doing the rounds lately (Image of a Certificate, Facebook Photos, Two Videos), It’s a compensation stimulus grants awards for the year 2021 as the best software gaming company assisting homes through the pandemic in conjunction with cash app. What’s your cash app name?
Me: The International Finance Corporation or IFC, is the private sector arm of the World Bank Group and shares its mission to reduce global poverty. ... IFC's project/investment cycle illustrates the stages a business idea goes through as it becomes an IFC-financed project.
White: Okay
Me: In light of a resurgence of "advance fee fraud schemes" misusing the International Finance Corporation’s name, IFC is warning against investment deals and advance fee schemes that fraudulently invoke the institution’s name or claim to be affiliated with it or the World Bank Group.
Like many other large organizations, we have seen increased use of sophisticated forms and letterhead that appear to be legitimate IFC email correspondence or certificates. IFC’s name can be falsely invoked to give the scheme the appearance of authenticity and, in some cases, the wrongdoers may use the names of actual IFC staff members to bolster the credibility of the scam.
Advanced fee fraud schemes involve solicitations that encourage potential victims to provide personal information such as signatures or bank account information, and to pay certain advance fees, often described as "processing fees" or “finder’s fees”. In return, the potential victim is promised sums of money which the scammer has no intention of paying. Police estimate that thousands of these advance fee fraud solicitations – only a very small fraction involving the use of IFC’s name – are sent by e-mail every week and are addressed to individuals and companies around the world.
IFC has no involvement in such schemes, and cannot accept any responsibility for resulting loss, damage or claim. We would therefore like to caution the public to be wary of these and other similar solicitations that falsely claim to be affiliated with IFC or the World Bank Group
Ubisoft Entertainment SA is a French video game company headquartered in the Montreuil suburb of Paris, with several development studios across the world
R U There?
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