IDA Reports & Reviews - ScamPulse.com

IDA Reports & Reviews (18)

- Monroe, MI, USA

Scammer's website Messanger
Country United States
Victim Location MI 48162, USA
Type of a scam Advance Fee Loan

Was supposed to be a free grant to help low income who qualify. Asked for my name address phone and picture ID and why I need the money. They said I qualify then said I had to pay for the processing and delivery of the money.

Useful

Scammer's phone +1 (561) 408-0323
Country United States
Type of a scam Other
Initial means of contact Social media (e.g., Facebook)

I had a friend that I have not spoke with an a long time get a hold of me on Facebook and said that she won $170,000 and that she saw me on the beneficiary list as well give me the number that she contacted they seem to know who I was proceeded to tell me that I had one $500,000 and that they would deliver it within seven hours and I was to pay them $200 I never do it but they made it sound so real and then proceeded to tell me that my money was held up and they needed more money and then proceeded to ask for my bank account information and I’ll kinds of other fun stuff regardless I’m out 350$

Useful

Sent a scam message

I was sent a message through messenger and was referred to IDA for a grant. An agent named Paulina walker asked for $750 in Apple gift cards to deliver $40,000 in case to my door within 12 hours. I have all the messages from her.

Useful

Victim Location 29203
Type of a scam Government Grant

This gentleman contacted me in reference to Ida I was given this number by a friend the gentleman told me I qualified for a grant but had to pay $850 when I told him I did not have $850 he said how much can you come here right come up with right now of course I said zero he said what about when you get paid can you pay the whole thing and have your money delivered in 24 hours I responded I have bills to pay he responded if you pay all of this money and get the $35,000 you will have to worry about pinching for bills you can pay them all off sounds a little fishy to me if grant money is free why do you have to pay to get grant money

Useful

Scammer's website m.me
Scammer's address LA, USA
Type of a scam Government Grant

They don't say what state they are in. No web site because they do everything on Facebook. IDA Program. https://m.me/ClintonWilliam01

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

Useful

Scammer's phone 2028520873
Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location ON L4N 6J4, CAN
Type of a scam Government Grant

Offered to provide me with a 150,000$ grant if I sent them 1500$. Conned me by using a fake account with my uncles name and picture to believe it was a legitimate program.

Useful

- Ladora, IA, USA

Country United States
Victim Location IA 52251, USA
Type of a scam Government Grant

Scammer alert. Thru Facebook messaging I received a message from an actual friend of mine saying that she received a large some of money from an attorney who works for the IDA. It’s a legit company. I was able to discern through personal questioning that her Facebook messager was hacked. Scammer asking for $1000. in cash to disburse payment to my address in amount of $70,000. Said hacked messenger gaining trust thru my Facebook friends identity asking that I text the attorney at IDA and do so quickly as others are waiting for there money. Since IDA is legit company I did give info about myself until they asked for $1000. fee to be granted $70,000 to help refugees with housing healthcare ect. Phone number I was texting reply to was called an agent and an attorney name was givin trying to sound legitimate. Asked for my address phone occupation. Gave me an id number. Very pushy in getting info and progressing thru this! Be wary of messages from Facebook friends being hacked! And they do it thru both a scam phone number to text and hacked friends Facebook account. Good Luck they are good at trying to earn your trust. If it sounds too good to be true it’s not true!

Useful

Victim Location 95014
Total money lost $800
Type of a scam Government Grant

I got this:

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.

Useful

- Eureka, MO, USA

Scammer's phone (505)900-0497
Scammer's address None given
Country United States
Victim Location MO 63025, USA
Type of a scam Government Grant

The scammer used a friend’s Instagram account to contact me and give me a number to text to get the ball rolling. They were very adamant about moving quickly. If didn’t answer a text, then I would get an Instagram message. When I asked for information on the text, I received requests for personal information...

Useful

- North Olmsted, OH, USA

Scammer's address OH, USA
Country United States
Victim Location OH 44070, USA
Type of a scam Employment

Received a text from a good friend who told me of his great windfall . This group was working in tandem with Bill Gates foundation helping folks get through these bad times with people out of work and granted him a grant without having to repay it. Sounded kind of phony and they contacted me and told me I qualified for a grant also. Tried to call my friend but could not take calls. This all came in on my friends messenger acct with his profile picture and all. When I sent him a message he reassured me that he got the money.. then they started pushing me for upfront money. I kinda knew this was a scam. He even wanted me to go to CVS and buy 900 dollars in gift cards. I finally called my friend on his cell phone and he said never heard of this whole deal. He kept sending messages on my friends acct. I finally told that I was on to him and not to contact me again as I had the FBI following this whole deal.. next comes a torrent of f words and so on that I was making a mistake and his board of directors would come alter me.by the way his wording and spelling kinda gave him away . Never know if someone contacting is who they say they are or have hacked someone’s acct that you trust.

Useful

- Tucson, AZ, USA

Scammer's phone 18166591184
Country United States
Victim Location AZ 85713, USA
Type of a scam Government Grant

contacted by a friend on FB who told me about IDA, and convinced me to apply for a grant from IDA. They messaged me to get personal info: name, address, mothers name, telephone #, email address, service provider; and then requested $400 in gift cards as application fee, promising an undisclosed amt of money within 24 hrs to be delivered by fedex. Friend reported receiving $300,000 grant money not to be repaid, within 12 hours and deposited at bank, and bank reported the check was good. We believe the contact to be falsified.

Useful

Victim Location 97424
Type of a scam Government Grant

I thought I was being contacted by a friend through Facebook about a grant that he had gotten. Was told he'd received $100,000. I texted back wondering why he was contacting me out of the blue to tell me about it. Eventually figured out it was not my friend at all but someone who had copied his Facebook info. Was being text bye the scammers trying to make me think I was actually in contact with my friend. Was told to text to a phone number to get the application for the grant supposedly by my friend. I started asking questions and kept getting short answers and being urged to apply. I did not have to give my social security number I date of birth or anything besides my address that would have been personal information. When I was called for an interview quote on quote, I was asked if I also had credit card debt. And I said yes but that wasn't what I was asking about. But then I was told that they also have ways of doing that if I wanted to deal with my debt instead. I finally texted them asking what the fee was going to be for the grant. Haven't heard back from them since that question. It all looked very legit and all very real Facebook. But when I contacted my friend through Facebook messaging him privately he let me know that it was not him.p

Useful

Scammer's phone 8144363076
Scammer's address USA
Scammer's email Ida Program • [email protected]
Type of a scam Government Grant

YOU ARE TO FILL OUT THE FORM ACCORDINGLY ONE AFTER THE OTHER:JUST SEND BACK THE ANSWER TO EACH QUESTIONS HERE FOR IMMEDIATE PROCESSING

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

Useful

Scammer's phone 8144363076
Scammer's address USA
Scammer's email Ida Program • [email protected]
Type of a scam Government Grant

YOU ARE TO FILL OUT THE FORM ACCORDINGLY ONE AFTER THE OTHER:JUST SEND BACK THE ANSWER TO EACH QUESTIONS HERE FOR IMMEDIATE PROCESSING

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

Useful

Scammer's phone 2026449698
Type of a scam Government Grant

An old friend contacted me on Instagram informing me of a grant they received from IDA. A fee needs to be paid to get the money. I was instructed to text (202) 644-9698, it requires no qualifications to apply,you just have to give them a good reason you need the money.

Useful

- Cleveland, OH, USA

Scammer's phone (813) 580-7992
Scammer's email Celest Noah @Facebook.com
Country United States
Victim Location OH 44110, USA
Type of a scam Government Grant

The Scammer used a profile of someone that I attend church with and is listed on Face Book. Since she is an older woman they figured that I would trust her. They gave me the name "Eric Polite" as an agent. I was sent the information through messenger and I was kind of thrown off because we are already friends and so when I got a message request from her to send me a message I thought about it later and blocked the person. My friend's picture disappeared in the morning and it was an empty message. In the meantime since my messenger and Face Book aren't linked together on my phone, I didn't see the friend request until later this morning where I reported it to Face Book and blocked the person. I did make the mistake of sending my personal info such as my name, address and phone number, not my SS #. I knew it was a scam when they wanted ITunes cards for payment. I asked about money orders and they said pay in ITunes cards. Who does that?

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.

Useful

- Madison Heights, MI, USA

Scammer's phone 5126488424
Scammer's address Texas
Country United States
Victim Location MI 48071, USA
Type of a scam Fake Check/Money Order

I got a text from 512-648-8424 and was told I was getting some money. That I qualified for it. The agents name was Kathy Brown Williams. I got ahold of IDA, and this information is not theirs

Useful

How did you get a hold of IDA please

Useful

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IDA

IDA Reports & Reviews (18)

Sent a scam message

Report IDA

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IDA associated photos: