Empowerment Financial Domestic Assistance or EFDA Reports & Reviews

Empowerment Financial Domestic Assistance or EFDA Reports & Reviews (6)

Scammer's website 6295f74e7ddf8.site123.me
Scammer's email [email protected]
Country United States
Type of a scam Charity
Initial means of contact Email

Be Warned

I first got notification from a Face Book friend who showed me the website with my name on the list of recipients and that I should apply, which I duly did. It turned out that my friends Face Book profile had been compromised by a scammer, but by this time I had already began the process of sending money. Since June when I first made contact I have sent them in excess of $20,000.00 and now they are telling me I have to forward them a further $18,366.00 being the tax portion on it.
I have told them that the only organisation I will pay my tax money to, is to the IRD but they insist that I have to send it to them. Currently at the time of writing, they say the IRD has put a hold on my so-called account so I can't access it until this is paid. I have told them the money is not mine until I see it in my New Zealand bank account.
I do have the complete manuscript of our conversation if you would like to read it.
To date I have received nothing, zilch.
Below is the login details of the online bank: https://hddiscovery.live/en/
Their email is [email protected] (you can see that is not a real email address) I could go on but I think you have enough info to follow this up.
Thank you.

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Report Empowerment Financial Domestic Assistance

I received an email from a friend who told me he had this wonderful experience with a program called the Empowerment Financial Domestic Assistance (EFDA) program and that my name was on their list of recipients and that I should make contact with them.
I consequently found out latter that this email was not from my friend at all, rather an imposter.
My advice to anyone contemplating following the demands of this so-called charity program, don't. Block them!

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New Zealand Office.

81 Tongariro Street Taupo New Zealand.
Phone: +1-7176892304
email: [email protected]
24 Hours Service.

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Rebecca CLINTON

I was promise a large amount of money and have been scammed by the worker,Rebecca Clinton.all my bank account had to be closed ,they even took money from my home equity loan.had to send cash,and bought a large amount of Apple Cards

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Victim Location 70767
Type of a scam Government Grant

I didn’t sent any information they asked for .She said they would send me cash or check however I want it . That’s a red flag for me. That’s why I think it’s a fraud.

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Scammer's address unknown,
Victim Location BC V2G 3X4, CAN
Type of a scam Government Grant

My Aunt in Cranbrook BC messenger text contacted me and advised 'free' $60,000 dollars immediate availability delivered to her door and for me to go on Facebook and accept friend request from Donald Moore. His address is https://web.facebook.com/ofsmile1960. He will get right back to me and advise what to do.

The message from my Aunt *** *** was aggressive, insistent,and demanding. Not at all like auntie.

I never opened anything but his info is on my cel phone sitting there.

I have not reported back to him in any way but Im afraid he is in my cel phone and could do damage even though I have not touched his invite.

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Empowerment Financial Domestic Assistance or EFDA Contacts

Empowerment Financial Domestic Assistance or EFDA associated photos:

View Photos

Phone:

+1 (717) 689-2304

Website:

6295f74e7ddf8.site123.me

E-mails:

If you know any contact information for Empowerment Financial Domestic Assistance or EFDA, help other victims by adding it!

Empowerment Financial Domestic Assistance or EFDA