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International Monetary Fund

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International Monetary Fund Reports & Reviews (26)

Victim Location 75771
Type of a scam Government Grant

From "anti-terriorists and FBI"; Caller's name is Nelson Onwurah and he needed to be sent a $98 moneygram (FBI shipping charge). The international bank draft is legitimate and upon receipt of money order, Africa Regional Office, Benin Republic Cotonou. This isn't going to happen according to caller to BBB.

Victim Location 45402
Type of a scam Sweepstakes/Lottery/Prizes

Received a phone call from the representatives claiming to be from the International Monetary Fund, telling me that I have won money. I was instructed to send about $1500 to the scammers so that I can then claim my $250,000, prize.

Victim Location 35207
Total money lost $900
Type of a scam Sweepstakes/Lottery/Prizes

100,000.00 and a truck

Victim Location 54201
Type of a scam Fake Check/Money Order

received private facebook message from mary warnke stating she got 50,000 with first paying 1,000 and no need to repay.

Victim Location 54201
Type of a scam Advance Fee Loan

Got private message from an elderly lady named Mary Warnke, along with her grey haired picture, saying she paid $1,000 and then got $50,000 with no need to pay it back. went to the link and phone number 202 623 7300 International monetary fund 700 10th St NW Washinton, DC 20005

Victim Location 28688
Type of a scam Government Grant

Consumer reported that he received a call from someone claiming to be with the International Monetary Fund. The person calling spoke with a thick "Indian accent" and said that the consumer had been granted $50,000. He just needed to pay an $800 processing fee via MoneyGram and the grant money would be delivered the next day. He was instructed to call 843-900-0427 when he had the money. Consumer suspected it was a scam and did not give any personal information.

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