Sign in  

IMF

Sharing is caring! Are you having problems with IMF ? Use ScamPulse to file a complaint.

IMF Reports & Reviews (26)

- Saint Peters, MO, USA
Report

Nancy Parker and William Bay had us buy Esteem cards and provide them the numbers on the back. $1300 worth. They used my friend's name to tell me about it.

Useful
Reply
- West Sacramento, CA, USA
Report

Received a message frim from a friend on my messenger account. He asked if I heard the good news. He stated he won a prize (200k and apple computer ), I congratulationed him. He mentioned that he saw my name on the winners sheet. He gave me a number to contact. When I messaged them, they wanted name, address, martial status, phone numerous. They wanted $2000 vat tax for 200k winnings.

Useful
Reply
- Jonesborough, TN, USA
Report

I believe they hacked a friends page on fb pretended to be him. He said he received money from a grant free money of course! He gave me a number to text an all the business was handled via text message!! They asked for me to prove that I was a real person by sending a picture of my government ID! Then they informed me that I qualified all I had to do was send X amount of dollars to FedX billing then my check would be delivered!! It was based on the trust an honor system!! I send my money an trust them to honor their commitment to send me my check for thousands of dollars!!

Useful
Reply
- Tucson, AZ, USA
Report

I have been getting messages on Facebook from a 'friend' who a know a long time ago, telling me he won $60,000 and saw my name on the list of winners. He gave me the contact number to text them and I received a series of texts telling me that I would get $80,000 in cash, delivered to my door. I just had to pay $870 in cash through WalMart. I just now got another fb message: "I just did a cross-check on the message you sent to me yesterday and I figure out that the name you said they gave to you was wrong, I think it should be xxxxxxx x. xxxxxxx."


ScamPulse.com told me that scammers sometimes steal the identity of a Facebook friend to scam you.

Useful
Reply
- Newark, NJ, USA
Report

The first $5000.00 was sent today.

The (IMF OFFICE) have concluded to effect your payment through Money Gram $5,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $5,000.00 in your name today so You are advise to go Money Gram office and pick up your First Payment Sender Name:Clarence Corass Ref#921-697-99 Contact Agent: Mr. Brown C. Martin TEL: +229-9909-0922 Tell him to give you The instructions what to do for you to pick up the $5,000.00. NOTE:that this payment has been instructed by the Ministry Of Finance that you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

NOTE:that You have to provide this Following Information's;*Full Name, Contact Address,*Profession, Sex, Age, Cell phone (mobile) avoid mistake

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,

From Mrs.Janny Samuel

(IMF REPS BENIN)

Useful
Reply
- North Salt Lake, UT, USA
Report

I wished my friend from FB a happy birthday. He was responding with the usual how are you and then I said how proud I was of him graduating from college. then messenger popped up. He told me thanks and that he got the money from a grant. He then gave me a web page to go to. requesthttps://www.facebook.com/frederick.brown 804109. He had a legitimate web page as head of the IMF International monetary fund. You then accept his friend request and he asks you to give all personal information, which I did (big mistake) then he said he got alll the information he needed from fb. then he asked me how much money I needed. Since who I thought was my friend said he went to school for $50,000 I asked for that . To which This Frderick said to send them a delivery charge of $1500 to Adrienne Wald, Lakehead, CA 96061 and I was to only send money order or cash and they were really in a rush like they didn't want you to think about it. Then my so called friend, asked if I did it. I said yes but then I started to question him and doubted what he was saying and then he sent me a picture of the moey he got. It was a picture of actual $50000. started thinking about it and then called you.

Useful
Reply
Check fields!

Report IMF


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

IMF Contacts

If you know any contact information for IMF , help other victims by adding it!

Add new contacts

Recently updated reports

Copperstate Industrial
By far, the WORST group of pushy low class salesmen who will demean and belittle you the moment you don't want to buy something. Arrogant, abusive... 20 h ago
LiveSotori
I actually had a horrible experience with them, especially toward the end of my time there once I realised that they expect you to eat, drink... 20 h ago
206-909-0635
Este estúpido me llamó con arrogancia diciéndome que estaba investigando mi caso , yo no tengo problemas en nada y cuando le dije que no hablo inglé... 22 h ago
Use.AI
The service use.ai appears to mislead users by presenting itself in a way that is associated with ChatGPT or official AI providers. I signed up for a... 1 d ago
Astronara Trading
Same as above. I bought three toenail fungus pens bu the name of Orivelle. I paid with PayPal and got charged twice the amount plus extra. That i... Apr 20, 2026

New reports

GlobalSpan Couriers
Tried to get me to reship packages for them, but they just use that as a cover up to get your information. 19 h ago
Hawkcrate
I was working for this company for a month now, haven’t got my first paycheck. When I received my last call talking about getting pay on the 21 of... 19 h ago
ellisnadporter.com
Purchased a dress. Tried to return it. Over months got auto reply emails with no resolution. Essentially they didn't allow me to return the... 19 h ago
Home Warranty Division
Came in mail and I don’t have warranty from these people! 19 h ago
Atera Inc.
Have been looking for part-time jobs for a while now. Received this text stating the following: “Greetings, this is Maya with Atera Inc. We’ve... 19 h ago

Most Read Reports

(855) 803-4795
MY NAME, lack of contact has escalated your case *********. To avoid further collection actions, contact 855-803-4795. Text STOP opt-out. 4 Reports
Document Delivery Services
I received a voicemail from "Document Delivery Services" stating there were retained to deliver legal documents. It does not identify a day... 43 Reports
Mackinac Island Michigan
Received a letter from Mackinac Island Michigan. It welcomes me back to the island with complimentary island vacation 3 day and 2 nights hotel... 15 Reports
Ignition Financial
Hi *******, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect... 26 Reports
Brandlett.com
I did a google search for an Ascend 12T kayak. This site from Brandlett.com was one that came up. I clicked on the search result and went to their... 1 Reports
ScamPulse.com
I
I Pay - istoc