SCAMIAA Buyer/International Finance Corporation Reports & Reviews (1)
IAA Buyer/International Finance Corporation Contacts
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Scammer's address 235 Chelsea Street, Staten Island, NY 10307, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66062, USA
Total money lost $2,000
Type of a scam Government Grant
the got a more information and said I would be approved. I thought it was a little fast but since it was my friend I did not read into it. I then was asked to chose projected grant denomination amount. I submitted 2,000 dollars for a 150,000.00 grant
I made the transfer through Zelle. Afterwards I was pressed for a screenshot of the transaction. At that time I realized something was wrong. I contacted my friend and asked him did he IM me this morning he replied no. From there I new it was a scam. I rushed to the bank to attempt to stop the transfer, but it was too late. I agree called the IFC and they said they did work for impoverished and developing countries. I got on messenger with Carlene and asked to speak with some. A man called me would not give his name and kept asking for the transaction screenshot. I said I would like a refund, and he kept stressing that I needed to give him the screenshot transaction.