IMF - International Monetary Fund 2024 Reports & Reviews

IMF - International Monetary Fund Reports & Reviews (10)

- Anchorage, AK, USA • Mar 19, 2024

Scammer's website Facebook Messenger
Scammer's address Houston, TX, USA
Country United States
Victim Location AK 99503, USA
Total money lost $3,000
Type of a scam Government Grant

STILL WANT ME TO PAY HIM MORE MONEY I TELL HIM THAT I DONT HAVE ANY MORE, HE IS A LIER, DISRESPECTFUL, FRAUD, SCAMER AND SO FORTH

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Scammer's address 700 19th St NW, Washington, DC 20431, USA
Scammer's email [email protected]; [email protected]
Country United States
Type of a scam Charity
Initial means of contact Email

Money charity

Received an Email so I replied with "Hello?". And this email I Received.

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Total money lost $3,500
Type of a scam Government Grant

I Got a call from someone claiming to be international monetary funds and was told I had been picked off a "list" to get $100,000 dollar grant. They told me that I had been such a good worker that they would actually give me $300,000...I asked them what I need to do to get the money. They said I had to pay $2500 for the taxes and that I can’t get the money if I don’t. Around this same time I started getting text messages from a lady name Cynthia that I never met her before and she was asking did you get your money? She said had seen my name on the "list" when they bought her money, said she went and bought her a new house and truck and said god was good to her. All this led me to believe it was real! I told them I didn't have the money but I wanted the $300,000 so I went to get a title loan and I got approved for $3,900 on the title loan so I sent them $2500. After I sent that they wanted more. They said I had to pay additional taxes because its coming across state lines and money can’t be sent across state lines without the taxes being paid first. I sent the first payment of 2500 via western union. I was instructed to send gift cards for the rest so I sent $1000 in gift cards. Now they say I need to pay another $2500 and I will receive the "trunk full" of money. I Just now found out that this was a scam.

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Victim Location 38127
Total money lost $3,500
Type of a scam Government Grant
Initial means of contact Not applicable

I Got a call from someone claiming to be and was told I had been picked off a "list" to get $100,000 dollar grant. They told me that I had been such a good worker that they would actually give me $300,000...I asked them what I needed to do to get the money. They said I had to pay $2500 for the taxes and that I can’t get the money if I don’t. Around this same time, I started getting text messages from a lady named Cynthia that I never met her before and she was asking did you get your money? She said had seen my name on the "list" when they bought her money, said she went and bought her a new house and truck and said god was good to her. All this led me to believe it was real! I told them I didn't have the money, but I wanted the $300,000, so I went to get a title loan and I got approved for $3,900 on the title loan, so I sent them $2500. After I sent that, they wanted more. They said I had to pay additional taxes because it's coming across state lines and money can’t be sent across state lines without the taxes being paid first. I sent the first payment of 2500 via Western Union. I was instructed to send gift cards for the rest, so I sent $1000 in gift cards. Now they say I need to pay another $2500, and I will receive the "trunk full" of money. I Just now found out that this was a scam.

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- Pensacola, FL, USA

Scammer's phone 17036394133
Country United States
Victim Location FL 32514, USA
Type of a scam Government Grant

I was contacted by a company by a text message this company was offering a federal grant agency saying finds are available for rightful owner their words were "its a grant program specifically available to both Retired and workers to help them with a good standard of living for 2019 I then asked for the name of the company they replied "International monetary funds" when I asked where are they from there was no reply instead they sent back "sir we don't pick calls because we got a lot of people who claim their winnings" when I asked how to claim this they sent an application over a text message and asked me to fill it out and return personal information to them so they can send me a check "They wanted all my information which I did not give so they replied since I wasn't giving them any personal information they ended the text this was on Friday the 9th of August "forward to Monday August 12th" at 8:12 this morning they sent another message trying to start over again

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- Corpus Christi, TX, USA

Scammer's email internatonal monetary fund
Country United States
Victim Location TX 78411, USA
Type of a scam Government Grant

the person I have been dealing with is mrs tewanna the 2016 imf grant agent, this person said I was awarded as much as $150,000.00 and a new truck. all ihad to do was send her $750.00 in I TUNES GIFT CARDS and then the money in the amount of $90,000.00 will be sent to me,

then today I told her that I could not send her $750.00 and she then responded that I go to the wal mart next my house and get 3 I tunes gift cards in the amount of $300.00 in 2 cards and $85.00 in one card and let her know so she can send me a on line certificates.

I kept asking for proof this is not a scam and still have not received anything.

the only inf I sent to this person was my home address and cell phone number. I will not and did not send any bank info or ssn. the key to this scam is you send them money on gift cards for a government grant. I sent no money.

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- Rock Port, MO, USA

Scammer's phone 4707980418
Country United States
Victim Location MO 64482, USA
Type of a scam Advance Fee Loan

I wanted to report a scam. I received a text message from someone I thought was my Facebook friend. It even pulled up her picture. Message started out with Hey. How are you. Happy Easter. She told me to text this phone number 470-798-0418. Offering monetary reimbursement for what she thought was her disability. International Monetary Fund. Up to $150,000. they never asked for money. I have received several text message. Very poor grammar. I believe they were going to ask me for personal information. They are trying to establish a dialogue with me and communication. My friend stated she received money from them. She did not give an amount. All I had to do was text the number and speak with an agent. I don't believe it was my friend. They help old and young people with disabilities. I sent a Facebook message to my friend regarding this. I have not had a chance to see if she replied.

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Scammer's address [email protected]
Scammer's email [email protected]
Type of a scam Advance Fee Loan

SCAM EMAIL!!

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$13,000,000.00(Thirteen Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Steven Timm on his email address: ([email protected]) and also send him the following information;

Full Names:

Mailing/Residential Address:

Telephone/Cell Phone Number:

Age/Sex/Occupation:

If you need an urgent attention send an email to him immediately.

Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

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Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION

AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

We received Power Of Attorney from Mrs Zara Craig and Oliver Lad confirming your demise, hence an account was presented to replace your details to enhance receiving your funds in the tune of $7.5 UNCLAIMED to their names.

Below the new account they have submitted for claims.

BANK.-HSBC CANADA

ONTARIO , CANADA

ACCOUNT NO. 3476-3005-44

The POA confirmed you suffered and died of throat cancer.Kindly respond to this email within 24hours if you are still alive we will educate you on how best to receive your claim

Best Regards,Mr Anthony Williams

Director of Finance

International Monetary Fund..

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- Buffalo, NY, USA

Scammer's phone +234-816-547-3899
Scammer's address head office #23 Adeboye st Apapa lagos
Scammer's email [email protected]
Country United States
Victim Location NY 14210, USA
Type of a scam Nigerian/Foreign Money Exchange

Keep getting email n calls from international monetary fund

Head office #23 adeboye st apapa lagos

Tele# +234-816-547-3899

Mr jones robertson saying they holding a inheritance of 7.5 million dallars they keep trying to get $420 for sum certicate i know it a scam but gotta check it out i have emails but dont know how to attach them

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