Manuel Franco Reports & Reviews (376)
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Country United States
Victim Location ND 58601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location AR 72719, USA
Type of a scam Other
Scammer's address WA, USA
Country United States
Victim Location CA 93704, USA
Type of a scam Sweepstakes/Lottery/Prizes
HIM: Congratulations,you are among the 100 people am giving $10,000 due to the pandemic
HIM: Where are you from ???
HIM: How old are you ??
HIM: Okay what will you do when you get the money ???
HIM: I will love to make your payment now
HIM: you got cashapp ???
HIM: Hold on my account officer is going to carry out your payment
HIM: Hope you have money for the activation of your payment,so it won't be canceled
HIM: Here is a proof of someone I paid
HIM: I'm not here for jokes
HIM: I'm resides at Washington now
HIM: Hey
HIM: My account officer is carrying out your payment
Country United States
Victim Location IA 52241, USA
Type of a scam COVID-19
https://www.instagram.com/manuelfranco_christmasgiveaway/
Attention lucky winner Email ID,
I am Mr. Manuel Franco the current winner of $768.4 million in powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that i'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id...⇄ />
Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent, Mr. Aaron Bastian in Fidelity Bank at 100 E English Wichita, KS 67202 USA.
According to the arrangement i sign with Mr. Aaron Bastian, The President and Chief Executive Officer of Fidelity Bank Kansas United States he will contact you as soon as your donation worth US$12,500,000.00 is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.
But make sure you contact Mr. Aaron Bastian yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR WINNING NUMBER: [ FRANCO2020 ] make sure you [email] Mr. Aaron Bastian your WINNING NUMBER [ FRANCO2020 ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.
Contact Person::: Mr. Aaron Bastian.
Contact Email::: { [email protected] }
Contact Number::: +1 (913) 914-0667 ---> YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION
Send him your personal information listed below for easier credit your funds in your name.
Full Name :..
Age:..
Gender:..
Your home Address :..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..
Mr. Aaron Bastian always receive text message on { WhatsApp at +1 (913) 914-0667 } for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Manuel Franco
Remain bless from Mr. Manuel Franco Funds Donation Families.
NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox
I’m Manuel Franco you are lucky and have a donation of $2,000,000 (Two Million Dollars). I won $768 Million Dollars in 23 April 2019, and i am donating part of it to five lucky people and Ten Charity organization from the amount i won. I contacted social media and the major online platform to identify random people with their email address luckily your email came out victorious. I sincerely ask you to be my correspondent to reach out to other victims of the COVID-19 pandemic near you, by helping with food and drugs.Please Contact me on my private email: [email protected]
https://twitter.com/huffpost/status/1121064273344630784?lang=en
https://www.youtube.com/watch?v=BH9_xFvK9aI
https://www.jsonline.com/videos/news/2019/04/23/manuel-franco-claims-his-768-mil...⇄ />
Sincerely,
Manuel Franco.
Contact information
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Country United States
Victim Location PA 19050, USA
Type of a scam Sweepstakes/Lottery/Prizes
I'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=R_pDrt1np1U I'm donating to 150 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $70,000 USD to you as one of the selected 150, to verify your winnings send a text to the agent in charge. Here is the number of the agent Bryan Rodney in charge (+15084186946), text him for confirmation and delivery of your winning.
Type of a scam Phishing
Country United States
Victim Location NV 89122, USA
Total money lost $2,400
Type of a scam Charity
This person initially contacted me on Instagram on approximately 7/10 - 7/12/20. I don't know the exact date because he proceeded to delete the Instagram account and message thread. on 7/13/20, he said he was having issues contacting clients on Instagram and asked that we move to Hangouts. His email address on Hangouts is [email protected].
There were several times he requested money to him from everything to an initial payment, then tax clearance, then a delivery fee. I ended up paying $2400 to him and never received any money in return. I finally was promised the delivery and was given the FedEx delivery man's name and number. His name is John Guion. His number is 415-569-8042 and Hangout email address is [email protected].
He texted on 9/10/20 at 6:18am (PT) saying he had my delivery and it would be delivered to me on 9/11/20 at 6pm. On 9/11/20 at 5:54am, he texted me saying he would be on his way in 6 minutes. I asked if he would be to my address in 6 minutes and he said no but he was leaving in 6 minutes. At 8:13 am, he texted and asked if I had the IRS receipt. I sent the receipt I had, which was a FedEx receipt. After some conversation, he said that was not the receipt. I searched until I found the receipt that was given to me by Manuel and sent that to John.
He said it would be better to communicate to him via Hangouts at [email protected]. I told him, the text was easier for me. He said that officers stopped him and asked that he prove his documents. I have never heard of officers stopping a FedEx driver. I have received plenty of FedEx deliveries and never received a message like that. He said they asked what he had to deliver.
At 9:14 am, I found the IRS receipt and sent that to him. I also sent my personal receipt where I paid the last of the $2400 to Manuel. At 9:47 am, he sent a photo of a Registered Tax Preparer certificate and said it should look like that. I am not a Registered Tax Preparer and said that would not prove that I paid an IRS payment to Manuel.
He finally said I needed to pay $700 to the officers so they will allow him to pass through so he can do his deliveries. At that point, I was tapped out of these fees and in a desperate financial situation. My bank account is severely overdrawn and my bills unpaid. I mentioned this to Manuel indicating that he initially told me after the first $300 that I paid, I would need to pay nothing else in order to receive what was promised to me. That would mean that I would have paid $3100 to get nothing in return! At that point, I refused to do that. John said if I couldn't do that, he would have to move on to continue his deliveries. He did not say how he would be allowed to pass through by the officers without that money. He asked if I had CashApp to send the money. I refused again.
These people need to be stopped because they are taking advantage of vulnerable people who do not have the resources to lose like this. I think its unconscionable for people to treat others like this especially in these critical financial times. I am a widow who was married for 38 years. I no longer have a husband who can bail me out of this situation. PLEASE HELP!!
I have attached the documents I have received from Manuel Franco.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 33612, USA
Type of a scam Credit Repair/Debt Relief
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location FL 32745, USA
Type of a scam Charity
Good Day,
I am Manuel Franco from West Allis introduced as the winner of the $768 Powerball jackpot. As you already know, I won the Powerball Jackpot of $758million Dollars on 24 August 2017. and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out there, my family and I has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. The $768 million prize refers to an annuity option paid over 29 years. However, Manuel Franco decided to claim the cash option of approximately $477 million and will receive just over $326 million after state and federal taxes.
I don't have much to say about myself now but am over excited, so I want you and your family to be happy as we are happy today. We decided to donate eight hundred and fifty thousand dollars to you and your entire family also to help people around you. I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time, I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by the Microsoft list from which I picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: https://www.youtube.com/watch?v=BH9_xFvK9aI
I decided to donate to individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select myself by going to Microsoft and Google to make a research.
I decided to reach out to people out there in memory of the late Michael Jackson who also helped me and my family financially some years ago and it's time I keep my word. My donation of eight hundred and fifty thousand dollars may not be much to you, but I believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your eight hundred and fifty thousand dollars in your Bank Account, do not involve any person yet for security reasons please.
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Address
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Await the completed form.
Regards
Mr. Manuel Franco
E-mail:
[email protected]
Victim Location NC 28570, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CA 91945, USA
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address https://twitter.com/Manuel_Franco13/status/1247850168474574848?s=19
Scammer's email [email protected]
Country United States
Victim Location AR 72032, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 92336, USA
Type of a scam Sweepstakes/Lottery/Prizes