International finance corporation Reports & Reviews (11)
International finance corporation Contacts
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If you know any contact information for International finance corporation, help other victims by adding it!
Type of a scam Government Grant
Scammer's address DC, USA
Country United States
Victim Location SC 29601, USA
Total money lost $300
Type of a scam Government Grant
Scammer's address Golden Spring Stony Hill Kingston JA, -
Scammer's email [email protected]
Country United States
Victim Location MO 63134, USA
Total money lost $3,700
Type of a scam Investment
Michael Anderson called me from 888-703-0340 explaining he was the manager for IFC and would be finishing up my transaction. he said he managed the company for 14 years and that he assured me everything was a legit business, that the company was a program designed by the government to provide financial relief to people of the less fortunate. he sent me a letter showing the amount i would be receiving and said that there was a fee to be paid to the U.S Treasury for the funds to be released and that as soon as the funds were received through CashApp that the funds would be released to me. i sent $1000 to him and he promised the funds were being sent. Almost 9 hours later, i he calls and says he tried to pay/waive an IRS fee that was needed to release the funds. he claimed the IRS was requiring that i pay the fee instead of the company. he sent a document from the U.S. Treasury showing i would receive $8,400. i sent another $1000 for the IRS release fee. another 7 hours later he contacts me claiming that the last step was to pay $1500 for a Golden Eagle Stamp fee which was a document that needed to be placed on the payment before it could be released. throughout the days of communicating with him, he assured me that as soon as i sent the money, the funds would be released and that never happened, he just kept springing fees on me. i refused to pay the $1500 fee. he then called back the next day and stated that the IRS allowed him to pay $500 so that my funds would not be frozen but i needed to pay the remaining $1000 then 13,000 would be released to me. Another letter was sent to by on U.S.Treasury letterhead. After refusing to send any more money, i was not contacted anymore.
the extra money would be a bonus received form the company for compliance. throughout the process of trying to send money i was given other names like Alafia Vandel and Nathaniel Scully where i could send money to Money Gram and Western Union. Every time i sent money he asked that my personally banking account be unlinked on CashApp first.
Letters attached
Type of a scam Government Grant
Scammer's address 4795 Colonal Perry Drive, Columbus, OH 43229, USA
Country United States
Victim Location MI 48176, USA
Type of a scam Government Grant
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location OH 44319, USA
Type of a scam Debt Collections
Type of a scam Other
Type of a scam Government Grant
Country United States
Victim Location PA 19141, USA
Type of a scam Government Grant
Scammer's address Auburn, NE 68305, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60605, USA
Type of a scam Government Grant