Sign in  

International Monetary Fund IMF

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

International Monetary Fund IMF Reports & Reviews (2)

Report

The Scammer hacked my Facebook profile and retrieved my picture and messaged Facebook friends as if I was telling them about grant monies received from government, stating I had received $60,000.00 for paying $300.00. I reported this to local Police Department.

Useful
Reply
- Moreno Valley, CA, USA
Report

Friend was actually retiring and saw pics on FB. Fraudulent person (posing as my friend) says she applied for Gov't grant for retirees and got free money. Person then gives me a number to contact her agent. Phone does not answer but I get a text from him (probably the same person). Then he says it's so easy, just give him some basic identification information (nothing invasive) like name phone number address, etc. nothing they couldn't get online. Then he sends me info to send the $2000 fee to receive the $90,000 in grant money (You can choose up to $500,000) but the fee goes up. Lowest fee is $1500 to receive $50,000. They will wire it to my account.

I then actually called my friend and find out that her FB account was "hacked" several weeks ago. Then, I knew it was a fraud.

Here is fraudulent information:

You Pay $1,500 and get $50,000,00.

You pay $2,000 and get $90,000,00.

You pay $3,000 and get $150,000,00.

You pay $4,000 and get $200,000.00

You pay $6,000 and get $300,000.00

You pay $8,000 and get $400,000.00

You pay $10,000 and get $500,000.00

Name:HARRY CHARLEY

State: Nevada

City: Las Vegas

Zipcode: 89143

Name:HARRY MARCUS

State: Nevada

City: Las Vegas

Zipcode: 89143

I hope someone can investigate this!!

Useful
Reply
Check fields!

Report International Monetary Fund IMF


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

International Monetary Fund IMF Contacts

If you know any contact information for International Monetary Fund IMF, 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