Sign in  

International Monetary Fund Federal Grants

Sharing is caring! Are you having problems with International Monetary Fund Federal Grants? Use ScamPulse to file a complaint.

International Monetary Fund Federal Grants Reports & Reviews (1)

- Mannsville, NY, USA
Report

Back in Aug. 2017 I received an IM message on Facebook from a friend, *** ***, we used to work together. she was telling me about this grant she got and she noticed my name was on the list, so I should try and get it too. so I look at it, it gave amounts of grants you could get but you had to pay a fee to get it. the more you got, the more you paid. so I started at $350,000, I thought they might be able to just take the fee out of the money before they sent it. no I had to send the money first. so I dropped it for a while. then I went back later and decided to lower the amount of the grant, cause that lowered the money I had to pay for $150,000 I had to pay $3650. it had to be cash, and it had to be sent overnight delivery to Larry Santiago 81 Hubinger St New Haven, Conn. 06511 I had to let Shuga Shay Mullins - he was the agent I was

dealing with, the tracking number and the money was to be there the next day by 12N. so they received that money and then I got this paper from UPS that I had to pay an ins fee of $15,850 before the money could be sent. so I told them I didn't have that kind of money, but then he told me if I could come up with $4000 that would be enough to send the money. so I took out an emergency loan from my retirement money. mailed them that money the same way. then the next day, he comes back and says the board says I have to have the rest of the money before it can be sent. so I took out another loan and I sent them another $10,850. then I receive this letter from the dept of the treasury out of Nashville, ten that I need to pay $25,950 for boarder clearance. that is when I realized, what are you doing, you are already out $18,500 I am not sending any more money. I first contacted the VA police where I work and they told me to call the NY State police, so when I got home I did. and while the trooper was there he produced an article to me from the ScamPulse.com about this other lady in

Cleveland, ohio that got scammed for a lot more than me, but it was the same company but a different agent - his name was Daniel Jay

Useful
Reply
Check fields!

Report International Monetary Fund Federal Grants


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

International Monetary Fund Federal Grants Contacts

If you know any contact information for International Monetary Fund Federal Grants, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New