IDA Reports & Reviews (18)
IDA Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for IDA , help other victims by adding it!
Sent a scam message
You are to choose below amount that you are qualified for.
You pay $500 and get $30,000,00
You pay $1,000 and get
$50,000,00
You pay $2,000 and get
$75,000,00
You pay $3,000 and get
$100,000,00
You pay $4,000 and get
$200,000.00
You pay $5,000 and get
$550,000.00
You pay $7,500 and get
$750,000.00
You pay $10,000 and get
$1,000,000.00
You pay $20,000 and get
$2,000,000.00
You pay $30,000 and get
$3,000,000.00
Finally you pay $50,000 and get $5,000,000.00
My name is BRADLEY CASHMAN, the administrator in charge of the ongoing IDA ( INTERNATIONAL DEVELOPMENT ASSOCIATION ) grant program which is an empowerment of the UNITED NATIONS to promote international monetary cooperation, facilitate international trade, foster sustainable economic growth, make resources available to members experiencing balance of payments difficulties around the world.This program is a worldwide promotional tour embarked on for the disabled, Unemployed, Student, Workers, Retired, Young & Old people.The IDA grant isn't a loan and you do not have to pay us back.
I got his contact info from a Facebook friend. ***** ****** I haven't seen him for a few years, but he's a high school principal, so I trusted him.
FULL NAME...............
ADDRESS..............
COUNTRY...................
CITY.................
STATE.............
ZIP CODE.............
MARRIED/SINGLE............
PHONE NUMBER (MOBILE)...............
CARRIER NETWORK (postpaid/prepaid..............
EMAIL...........
OCCUPATION.........
AGE .............
CREDIT SCORE .............
CASH / CHECK..................
MONTHLY INCOME............
PICTURE OF YOUR ID..............
NOTE:ADEQUATE INFORMATION IS NEEDED FOR IMMEDIATE PROCESSING!!
IDA 2019
"ida"
GREETINS MA'AM, THIS IS AGENT ATTORNEY YOLANDA BENNETT THE ADMINISTRATOR IN CHARGE OF THE ONGOING IDA PROGRAM,MAY WE KNOW THE NAME OF THE BENEFICIARY THAT REFERED YOU TO US?
IDA 2019
GM, the name of the beneficiary is *** *** ***
OKAY MS. *** *** *** HAS JUST BEEN CONFIRMED IN OUR DATABASE AS ONE OF OUR BENEFICIARIES THAT WON $50,000 THIS YEAR!!
IDA 2019
THIS PROGRAM IS A WORLDWIDE PROMOTIONAL TOUR EMBARKED ON TO HELP PEOPLE WHO NEED HELP TO PAY BILLS, DEBTS, MORTGAGE, BUY OR REPAIR HOME, PAY STUDENT LOANS, DISABLES AND TO DEVELOP MORE OPPORTUNITIES FOR THE COMMUNITY. YOU HAVE TO BE HONEST WITH ME SO THAT I CAN HELP YOU TO GET YOUR GRANT AND YOU WILL HAVE TO FILL SOME INFORMATION SO THAT WE CAN PROCEED AND THE INFORMATION YOU PROVIDE WILL DETERMINE IF YOU ARE ELIGIBLE FOR THE GRANT OR NOT. ARE YOU READY TO APPLY?
IDA 2019
WE NEED YOUR FULL NAME AND EMAIL ADDRESS FOR FURTHER PROCESSING.
IDA 2019
OKAY , THE IDA APPLICATION HAS BEEN SENT TO YOUR EMAIL, KINDLY LET US KNOW IF YOU HAVE RECEIVE IT AND FILL IT OUT ONE AFTER THE OTHER WITH ADEQUATE INFORMATION FOR IMMEDIATE PROCESSING. BEST REGARDS MA'AM!!
IDA 2019
Do not accept ANY inbox messages or friend requests from me!!!! Some *** has hacked me!!!! this is what Arcelle put on FB, what is going on?
KINDLY TALK TO MS.ARCELLE CONCERNING THIS ISSUE MA'AM..
IDA 2019
OKAY MA'AM, WE UNDERSTAND ALL YOUR SITUATIONS AND WE WILL TRY AS MUCH AS POSSIBLE TO HELP YOU IN ANY WAY WE CAN,YOU INFORMATION IS ALREADY FORWARDED TO
THE IDA DIRECTOR FOR IMMEDIATE PROCESSING, WE WILL GET BACK TO YOU SHORTLY WITH THE RESULT.
IDA 2019
CONGRATULATIONS, WE GOT YOUR FULL DETAILS AND INFORMATION PROCESSED AND PROGRAMMED IN OUR DATABASE. YOUR APPLICATION WAS FORWARDED TO OUR UPS DELIVERY DEPARTMENT AFTER THE DUE PROCESSING BY THE IDA GRANT ADMINISTRATIVE DEPARTMENT. WE CONGRATULATE YOU FOR BEING AMONG THE IDA GRANT BENEFICIARY OF THE YEAR 2019.
IDA 2019
THESE ARE YOUR REFERENCES NUMBER
(GRANT)REFERENCE NUMBER: 877736663 BATCH NUMBER: 18506640602
IDA APPLICATION NUMBER: 88930IFC-0753465657000US.
SERIAL NUMBER: 7776566680. KEEP IT SAFE AS YOU WILL BE ASKED TO PROVIDE IT WHEN YOUR GRANT SAFETY BOX IS BROUGHT TO YOUR DOORSTEP.
NOTE: You are adviced to note down all your reference numbers as you will be be asked to provide it when the ups delivery services arrive at your location to deliver your grant money.
IDA 2019
YOU WILL BE GIVEN A LIST OF GRANT CLASS AND YOU WILL BE ASKED TO PICK ANY AMOUNT YOU LIKE, EACH AMOUNT COMES WITH A DELIEVERY FEE WHICH IS TO BE PAID BEFORE YOUR GRANT MONEY COULD BE DELIVERED TO YOUR LOCATION BY THE UPS DELIEVERY SERVICE, DO YOU UNDERSTAND ***?
CONGRATULATIONS MA’AM
IDA 2019
NOTE:YOU ARE NOT PAYING TO GET ANY MONEY,THE FEE IS FOR YOUR SHIPPING FEE AND CASE FILE,AND DELIVERY TAKE UP TO 24 HOURS, THE UPS IS A PROFIT MAKING ORGANIZATION THAT NEEDS TO BE PAID FOR THE SERVICES THEY RENDER . THEY ARE TO DO THE DELIVERY OF YOUR GRANT MONEY TO THE ADDRESS YOU PROVIDED TO US AND THE DELIVERY FEE IS THE SAME LEGIT FEE THAT OUR PAST BENEFICIARIES HAVE PAID TO GET THEIR GRANT MONEY DELIVERED TO THEM MA’AM.
IDA 2019
THESE ARE THE 3 TYPES OF GRANT STATUS ELIGIBLE FOR BENEFICIARIES OF THE IDA GRANT OF 2019.
Low class grants
Standard class grant
High class grant
LOW
CLASS GRANT(LCG)
FOR $25,000 DELIVERY FEE=$550
FOR $50,000 DELIVERY FEE=$750
FOR $75,000 DELIVERY FEE= $1,500.
STANDARD CLASS GRANT(SCG)
FOR $150,000 DELIEVERY FEE=$2,500
FOR $250,000 DELIEVERY FEE=$3,500
FOR $350,000 DELIEVERY FEE=$4,500
Note: This grant can only be available to beneficiaries that have agreed to pay extra charges(IDA TAX CHARGE) along with the delivery fee.
FOR $500,000 DELIVERY & ITC FEE=$15,000
FOR $800,000 DELIVERY & ITC FEE= $35,000
FOR $900,000 DELIVERY & ITC FEE=$45,000.
IDA 2019
my response is I don't have it! If I am applying for a grant that should let you know I am in desperate need. On top of that, I don't have that kind of money sitting around.
CONGRATULATIONS MA'AM, YOUR GRANT MONEY IS THE SUM OF $75,000 WHICH YOU ARE TO MAKE A DELIVERY FEE PAYMENT OF $1500 BEFORE YOUR MONEY CAN BE DELIVERED TO YOU WHICH IS 24 HOURS AFTER YOUR PAYMENT AS BEEN VERIFIED WITH THE UPS COURIER .
IDA 2019
please leave me alone, I don't have any money. if they can't take the fees out of the money upon delivery then I can't do anything.
WE UNDERSTAND YOU MA'AM ,THE TERMS AND CONDITIONS STATE THAT BENEFICIARY WILL HAVE TO PAY FOR AN UPFRONT FEE BEFORE THEIR MONEY CAN BE DELIVERED TO YOU.
IDA 2019
WE UNDERSTAND YOU MA'AM ,THE TERMS AND CONDITIONS STATE THAT BENEFICIARY WILL HAVE TO PAY FOR AN UPFRONT FEE BEFORE THEIR MONEY CAN BE DELIVERED TO YOU.
IDA 2019
WE WILL TERMINATE YOUR $75,000 GRANT MONEY TODAY IF YOU FAIL TO MAKE THE DELIVERY FEE PAYMENT. BEST REGARDS ***?
IDA 2019
this conversation back and forth started Oct 19-21, then it started up again Nov 1
GOOD MORNING ***.
IDA 2019
I thought my information was terminated out of your database?
YES ***,THE IDA DIRECTOR HAS MAKE A BENEFICIARY PLEA TO ALL OUR BENEFICIARIES THAT IS UNABLE TO MAKE A DELIVERY FEE PAYMENT.
IDA 2019
NOW WE ARE INSTRUCTED TO PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT TO AVOID PAYING ANY FEES TO THE UPS DEPARTMENT.
IDA 2019
YES WE UNDERSTAND THAT YOU CANT MAKE ANY PAYMENT KINDLY TELL US KNOW THE NAME OF YOUR BANK WHICH WE CAN PROCESS YOUR GRANT MONEY INTO MA'AM.
IDA 2019
WE WILL ONLY NEED YOUR ONLINE ACCESS MA'AM
IDA 2019
TGE INFORMATION NEEDED TO PROCEED ARE :
NAME OF THE BANK
ONLINE ACCESS USERNAME
ONLINE ACCESS PASSWORD
IDA 2019
I am not getting involved with any illegal activities, please delete my name, this is some kind of scam. If you are the government you can get access without me giving it to you.
I have given you more than enough information and you have not given me anything to confirm if this is legitimate.
IF YOU WANT TO KNOW IF THIS IS LEGITIMATE, YOU CAN VISIT OUR WEBSITE
IDA 2019
WE WILL NEED TO RUN A TEST IN YOUR CREDIT CARD TO AVOID ISSUE ,AFTER THAT WE WILL LET YOU KNOW IF WE CAN PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT.
IDA 2019
I don't have a credit card
THE ONLY OPTION NOW IS FOR YOU TO MAKE THE DELIVERY FEE PAYMENT SO THAT YOUR GRANT MONEY OF $75,000 CAN BE DELIVERED TO YOU 24HOURS AFTER YOU MAKE THE PAYMENT .
IDA 2019
How many times do I have to tell you, I don't have it?? I am poor, that is why I am in debt. Thanks anyway.
OKAY MA'AM KINDLY SEND THE INFORMATION NEEDED BELOW SO WE CAN PROCEED:
IDA 2019
THE ONLINE ACCESS USERNAME AND PASSWORD
IDA 2019
THE FRONT AND BACK OF YOUR CARD
IDA 2019
I don't have a bank card and I don't have checks either. I just keep this account open to cash my work checks when I work.
OKAY MA'AM, KINDLY SEND ME THE ONLINE ACCESS TO THE NEIGHBOURHOOD COMMUNITY CREDIT UNION ACCOUNT SO WE CAN PROCEED MA'AM
IDA 2019
I stopped communicating
FULL NAME...............
ADDRESS..............
COUNTRY...................
CITY.................
STATE.............
ZIP CODE.............
MARRIED/SINGLE............
PHONE NUMBER (MOBILE)...............
CARRIER NETWORK (postpaid/prepaid..............
EMAIL...........
OCCUPATION.........
AGE .............
CREDIT SCORE .............
CASH / CHECK..................
MONTHLY INCOME............
PICTURE OF YOUR ID..............
NOTE:ADEQUATE INFORMATION IS NEEDED FOR IMMEDIATE PROCESSING!!
IDA 2019
"ida"
GREETINS MA'AM, THIS IS AGENT ATTORNEY YOLANDA BENNETT THE ADMINISTRATOR IN CHARGE OF THE ONGOING IDA PROGRAM,MAY WE KNOW THE NAME OF THE BENEFICIARY THAT REFERED YOU TO US?
IDA 2019
GM, the name of the beneficiary is Arcelle Buckner Taylor
OKAY MS. ARCELLE BUCKNER TAYLOR HAS JUST BEEN CONFIRMED IN OUR DATABASE AS ONE OF OUR BENEFICIARIES THAT WON $50,000 THIS YEAR!!
IDA 2019
THIS PROGRAM IS A WORLDWIDE PROMOTIONAL TOUR EMBARKED ON TO HELP PEOPLE WHO NEED HELP TO PAY BILLS, DEBTS, MORTGAGE, BUY OR REPAIR HOME, PAY STUDENT LOANS, DISABLES AND TO DEVELOP MORE OPPORTUNITIES FOR THE COMMUNITY. YOU HAVE TO BE HONEST WITH ME SO THAT I CAN HELP YOU TO GET YOUR GRANT AND YOU WILL HAVE TO FILL SOME INFORMATION SO THAT WE CAN PROCEED AND THE INFORMATION YOU PROVIDE WILL DETERMINE IF YOU ARE ELIGIBLE FOR THE GRANT OR NOT. ARE YOU READY TO APPLY?
IDA 2019
WE NEED YOUR FULL NAME AND EMAIL ADDRESS FOR FURTHER PROCESSING.
IDA 2019
OKAY , THE IDA APPLICATION HAS BEEN SENT TO YOUR EMAIL, KINDLY LET US KNOW IF YOU HAVE RECEIVE IT AND FILL IT OUT ONE AFTER THE OTHER WITH ADEQUATE INFORMATION FOR IMMEDIATE PROCESSING. BEST REGARDS MA'AM!!
IDA 2019
Do not accept ANY inbox messages or friend requests from me!!!! Some *** has hacked me!!!! this is what Arcelle put on FB, what is going on?
KINDLY TALK TO MS.ARCELLE CONCERNING THIS ISSUE MA'AM..
IDA 2019
OKAY MA'AM, WE UNDERSTAND ALL YOUR SITUATIONS AND WE WILL TRY AS MUCH AS POSSIBLE TO HELP YOU IN ANY WAY WE CAN,YOU INFORMATION IS ALREADY FORWARDED TO
THE IDA DIRECTOR FOR IMMEDIATE PROCESSING, WE WILL GET BACK TO YOU SHORTLY WITH THE RESULT.
IDA 2019
CONGRATULATIONS, WE GOT YOUR FULL DETAILS AND INFORMATION PROCESSED AND PROGRAMMED IN OUR DATABASE. YOUR APPLICATION WAS FORWARDED TO OUR UPS DELIVERY DEPARTMENT AFTER THE DUE PROCESSING BY THE IDA GRANT ADMINISTRATIVE DEPARTMENT. WE CONGRATULATE YOU FOR BEING AMONG THE IDA GRANT BENEFICIARY OF THE YEAR 2019.
IDA 2019
THESE ARE YOUR REFERENCES NUMBER
(GRANT)REFERENCE NUMBER: 877736663 BATCH NUMBER: 18506640602
IDA APPLICATION NUMBER: 88930IFC-0753465657000US.
SERIAL NUMBER: 7776566680. KEEP IT SAFE AS YOU WILL BE ASKED TO PROVIDE IT WHEN YOUR GRANT SAFETY BOX IS BROUGHT TO YOUR DOORSTEP.
NOTE: You are adviced to note down all your reference numbers as you will be be asked to provide it when the ups delivery services arrive at your location to deliever your grant money.
IDA 2019
YOU WILL BE GIVEN A LIST OF GRANT CLASS AND YOU WILL BE ASKED TO PICK ANY AMOUNT YOU LIKE, EACH AMOUNT COMES WITH A DELIEVERY FEE WHICH IS TO BE PAID BEFORE YOUR GRANT MONEY COULD BE DELIVERED TO YOUR LOCATION BY THE UPS DELIEVERY SERVICE, DO YOU UNDERSTAND MS.RETHA?
CONGRATULATIONS MA’AM
IDA 2019
NOTE:YOU ARE NOT PAYING TO GET ANY MONEY,THE FEE IS FOR YOUR SHIPPING FEE AND CASE FILE,AND DELIVERY TAKE UP TO 24 HOURS, THE UPS IS A PROFIT MAKING ORGANIZATION THAT NEEDS TO BE PAID FOR THE SERVICES THEY RENDER . THEY ARE TO DO THE DELIVERY OF YOUR GRANT MONEY TO THE ADDRESS YOU PROVIDED TO US AND THE DELIVERY FEE IS THE SAME LEGIT FEE THAT OUR PAST BENEFICIARIES HAVE PAID TO GET THEIR GRANT MONEY DELIVERED TO THEM MA’AM.
IDA 2019
THESE ARE THE 3 TYPES OF GRANT STATUS ELIGIBLE FOR BENEFICIARIES OF THE IDA GRANT OF 2019.
Low class grants
Standard class grant
High class grant
LOW
CLASS GRANT(LCG)
FOR $25,000 DELIVERY FEE=$550
FOR $50,000 DELIVERY FEE=$750
FOR $75,000 DELIVERY FEE= $1,500.
STANDARD CLASS GRANT(SCG)
FOR $150,000 DELIEVERY FEE=$2,500
FOR $250,000 DELIEVERY FEE=$3,500
FOR $350,000 DELIEVERY FEE=$4,500
Note: This grant can only be available to beneficiaries that have agreed to pay extra charges(IDA TAX CHARGE) along with the delivery fee.
FOR $500,000 DELIVERY & ITC FEE=$15,000
FOR $800,000 DELIVERY & ITC FEE= $35,000
FOR $900,000 DELIVERY & ITC FEE=$45,000.
IDA 2019
my response is I don't have it! If I am applying for a grant that should let you know I am in desperate need. On top of that, I don't have that kind of money sitting around.
CONGRATULATIONS MA'AM, YOUR GRANT MONEY IS THE SUM OF $75,000 WHICH YOU ARE TO MAKE A DELIEVERY FEE PAYMENT OF $1500 BEFORE YOUR MONEY CAN BE DELIVERED TO YOU WHICH IS 24 HOURS AFTER YOUR PAYMENT AS BEEN VERIFIED WITH THE UPS COURIER .
IDA 2019
please leave me alone, I don't have any money. if they can't take the fees out of the money upon delivery then I can't do anything.
WE UNDERSTAND YOU MA'AM ,THE TERMS AND CONDITIONS STATE THAT BENEFICIARY WILL HAVE TO PAY FOR AN UPFRONT FEE BEFORE THEIR MONEY CAN BE DELIVERED TO YOU.
IDA 2019
WE UNDERSTAND YOU MA'AM ,THE TERMS AND CONDITIONS STATE THAT BENEFICIARY WILL HAVE TO PAY FOR AN UPFRONT FEE BEFORE THEIR MONEY CAN BE DELIVERED TO YOU.
IDA 2019
WE WILL TERMINATE YOUR $75,000 GRANT MONEY TODAY IF YOU FAIL TO MAKE THE DELIVERY FEE PAYMENT. BEST REGARDS MS.RETHA?
IDA 2019
this conversation back and forth started Oct 19-21, then it started up again Nov 1
GOOD MORNING MS.RETHA.
IDA 2019
I thought my information was terminated out of your database?
YES MS.RETHA,THE IDA DIRECTOR HAS MAKE A BENEFICIARY PLEA TO ALL OUR BENEFICIARIES THAT IS UNABLE TO MAKE A DELIVERY FEE PAYMENT.
IDA 2019
NOW WE ARE INSTRUCTED TO PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT TO AVOIND PAYING ANY FEES TO THE UPS DEPARTMENT.
IDA 2019
YES WE UNDEESTAND THAT YOU CANT MAKE ANY PAYMENT KINDLY TELL US KNOW THE NAME OF YOUR BANK WHICH WE CAN PROCESS YOUR GRANT MONEY INTO MA'AM.
IDA 2019
WE WILL ONLY NEED YOUR ONLINE ACCESS MA'AM
IDA 2019
TGE INFORMATION NEEDED TO PROCEED ARE :
NAME OF THE BANK
ONLINE ACCESS USERNAME
ONLINE ACCESS PASSWORD
IDA 2019
I am not getting involved with any illegal activities, please delete my name, this is some kind of scam. If you are the government you can get access without me giving it to you.
I have given you more than enough information and you have not given me anything to confirm if this is legitimate.
IF YOU WANT TO KNOW IF THIS IS LEGITIMATE, YOU CAN VISIT OUR WEBSITE
IDA 2019
WE WILL NEED TO RUN A TEST IN YOUR CREDIT CARD TO AVOID ISSUE ,AFTER THAT WE WILL LET YOU KNOW IF WE CAN PROCESS YOUR GRANT MONEY INTO YOUR ACCOUNT.
IDA 2019
I don't have a credit card
THE ONLY OPTION NOW IS FOR YOU TO MAKE THE DELIVERY FEE PAYMENT SO THAT YOUR GRANT MONEY OF $75,000 CAN BE DELIVERED TO YOU 24HOURS AFTER YOU MAKE THE PAYMENT
IDA 2019
How many times do I have to tell you, I don't have it?? I am poor, that is why I am in debt. Thanks anyway.
OKAY MA'AM KINDLY SEND THE INFORMATION NEEDED BELOW SO WE CAN PROCEED:
IDA 2019
THE ONLINE ACCESS USERNAME AND PASSWORD
IDA 2019
THE FRONT AND BACK OF YOUR CARD
IDA 2019
I don't have a bank card and I don't have checks either. I just keep this account open to cash my work checks when I work.
OKAY MA'AM, KINDLY SEND ME THE ONLINE ACCESS TO THE NEIGHBOURHOOD COMMUNITY CREDIT UNION ACCOUNT SO WE CAN PROCEED MA'AM
IDA 2019
I stopped communicating
The [censored] stayed with me on the phone and on messenger while I went to bed, and as a matter of fact is texting me right now. They contact you through texting after you are given the number. I'm gathering information and posting it right now. He even says that he'll take payments since I don't have the full amount.