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IMF Imposter

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IMF Imposter Reports & Reviews (3)

- Pulaski, VA, USA • Nov 18, 2023
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A woman Who claimed to work at IMF said i won a lottery/inherdited sum of money. Wanted my Info i didnt lose any money but i did giv. My name address and phone number before looking it up online to find a scam of the exact email i recieved

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I did not bother to email or call as this seems to good to be true.

****** *********

Received text claiming consumer was beneficiary to a sum of $2.5 million.  Was told to contact David Richardson and ask for transfer payment information & the MTCN for pick up at Western Union.  

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- Zillah, WA, USA
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Says they are refunding money to scam victims, of all things! Says it is the IMF, email attached [email protected] They did not get anything from me personally but someone could fall into the trap as they only ask for address, phone, occupation..they promise to send an atm card.

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