IFC Government Grants Reports & Reviews (2)
IFC Government Grants Contacts
If you know any contact information for IFC Government Grants, help other victims by adding it!
Add new contacts
|
If you know any contact information for IFC Government Grants, help other victims by adding it!
Scammer's website Attorney Robert Menendez incharge ongoingifc programs
Scammer's address N/A
Scammer's email 205-463-1512
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
CONGRATULATION! we got your full details and information processed and programmed in our database. Below are the references for
Name: Charles W Smith
Your Ref#: 990078567
Batch#: 9056490602/333
Winning no: PB8701/WACB
Ticket Number: 85430900-07024570000S
Serial Number: 7755551111.
Kindly keep the reference number below safe and confidential as they would be needed at the point of delivery, To provide you the adequate support to enhance a swift delivery to your home address...Congratulations! Once Again.
ATTORNEY ROBERT MENENDEZ INCHARGE ONGOING IFC PROGRAM 2021
Country United States
Victim Location NH 03234, USA
Total money lost $1,300
Type of a scam Government Grant
She said that I should contact "Jonathan Yazzie" about getting my grant. I asked him why I had to pay all of these fee to receive my money. He stated that there was a $500 "home delivery charge" that I needed to pay in the for of 5 $100 Amazon Gift cards. I purchased these gift cards and sent pictures of them to him via Facebook Messenger. Then he told me I had to send $800 for "IRS fees" through Sally Parker Walmart to Walmart transfer to an address in Arizona. He then said my money was going to New Hampshire. They said that I had to pay a $1500 "customs service fee" in order to receive. He said that he'd paid $500 of this fee himself so that I only had to pay $1000. He told me that he wanted me to go to UPS and overnight and send the $1000 to address 11501 Petosky Ave. Blk 8 Apt 30., Detroit, Michigan in two separate envelopes. At this point I got suspicious and called ScamPulse.com to report this.