SCAMManuel Franco Reports & Reviews (373)
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been chosen to win a package but now a man name Brad now he say I have to pay for package that they say won
Scammer's address AR, USA
Country United States
Victim Location AR 72396, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.YouTube.com/Watch
Country United States
Victim Location CA 91605, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location FL 34292, USA
Total money lost $1,400
Type of a scam Identity Theft
Country United States
Victim Location OK 73013, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.YouTube.com.watch
Scammer's address
Country United States
Victim Location MI 48169, USA
Type of a scam Fake Check/Money Order
Scammer's address Unknown
Country United States
Victim Location FL 34114, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location DE 19963, USA
Type of a scam Sweepstakes/Lottery/Prizes
I'm Mr. Manuel [censored] the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/wat***********G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent Brad H******n in charge +1 917 4** ***0, text him for confirmation and delivery of your winning.
Country United States
Type of a scam Charity
Initial means of contact Text message
Scammer's website www.youtube.com
Scammer's address WI, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38856, USA
Type of a scam Sweepstakes/Lottery/Prizes
I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent Barry Wayne in charge (+15018036138), text him for confirmation and delivery of your winning.
This is from my text message.
The others are from Facebook message.
Country United States
Victim Location PA 17046, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location CO 81620, USA
Total money lost $3,200
Type of a scam Sweepstakes/Lottery/Prizes
Mr Ronald wants and Excuses to get me scammed:
-$200 for activating my winnings. ( paid him through Venmo)
- To deliver my package, He asked me to Pay $1,500 with Visa or Google Play card for IRS. And then ANOTHER $1,500 for IRS to continue the “documents” allow the delivery sent to me. And proof that the donation package money wasn’t STOLEN.
- THE FINAL STAGE wasn’t supposed to get anymore payment from any government...
- Final delivery stage is supposed to be sent to me. EXCUSE for not able to continue to my Delivery. The “CIA” stopped the Delivery man. CIA Found out that they deliver cash money for a donation from me. Mr Ronald told me the Bad News that the CIA wanted $10,000!!!! Because of how much cash was supposed to be delivered to me. He said CIA and IRS work together. Of course my final was I didn’t pay $10,000.
- I DO NOT think Government asked for money like IRS or the CIA.
- The thing I noticed a lot. He always says something like; “If you pay NOW with this amount, then your package will be DELIVERED to your front door the NEXT DAY FOR SURE!( this is A BIG FAT SCAM people )!!!!
- He keeps sending me texts with a BIG LETTER CASE OF WORDS SAYING:
DO NOT TELL ANYONE ABOUT YOUR WINNINGS AFTER YOU RECEIVE IT. IF YOU DO, Your winnings will be TAKEN! We are 100% this is legitimate money. And you do not require to pay it BACK.
( Another BIG FAT SCAM. )
- Also he sent me an email of AWARD WINNING CERTIFICATE wrote from Mr Manuel Franco. With All capital letters. The email was in the scam folder.
- To make me BELIEVE That the prize was real. He sent me the track number codes for the delivery.
“FedEx DELIVERY”- AIM: SHDPsdRep. Reff No: (XYL/36410460037/10 Batch No: 24/00319/IP.
Tracking CODE: 784471216581
When I checked the codes it was Transit in Arizona but found out the delivery package wasn’t even there in Arizona yet.
He also sent me photos of my package being delivered by FEDEX and the case he put it in( which I found in google photos: the case money).
So I lost total of $3,200 (. 3 months of work money) Because of COVID I was desperate for money. It was my 1st time experiencing being SCAMMED.
Be aware of these Venmo names and ADDRESS :
Victory Barrios( @Victor-Barrios-25 )
Gaston Niyitegeka( @Gaston-Niyitegeka )
This address: ( he wanted to send the money Walmart to Walmart) with this address. But I didn’t use it because they were afraid I will be asked by a cashier at Walmart. I’ve have never sent money Walmart to Walmart before. But this is the Address Mr Ronald wanted me to send the $1,500 the first time.
Receiver's Name: Kerry Smith
City : Plano
State : TX
Zip code: 75023
Scammer's email [email protected]
Country United States
Victim Location KS 67211, USA
Type of a scam Sweepstakes/Lottery/Prizes
I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id...⇄ />
Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent, Mr. Aaron Bastian in Fidelity Bank at 100 E English Wichita, KS 67202 USA. Be rest assured that you are not at any risk with my money.
The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I will like to advise you to keep this to yourself until the donations get to you.
So make sure you contact Mr. Aaron Bastian yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ FRANCO2021 ] make sure you [email] Mr. Aaron Bastian your WINNING NUMBER [ FRANCO2021 ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.
Make sure you contact Mr. Aaron Bastian yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ FRANCO2021 ] make sure you [email] Mr. Aaron Bastian your WINNING NUMBER [ FRANCO2021 ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.
Contact Person::: Mr. Aaron Bastian.
Contact Email::: { [email protected] }
Contact Number::: +1 (316) 223-7763 ---> YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION.
Please make sure you send Mr. Aaron Bastian your full information listed bellow because he will need those information to keep records of you and also for the financial institution to assign the donation to you.
FULL NAME:*
AGE:*
GENDER:*
ADDRESS:*
COUNTRY:*
OCCUPATION:*
PERSONAL PHONE NUMBER:*
OFFICE PHONE NUMBER:*
A PICTURE OF YOUR ID OR PASSPORT:*
Mr. Aaron Bastian always receives text messages on { WhatsApp at +1 (316) 223-7763 } for bank business only. You can text him anytime about your donation payment for urgent notification.
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,
Best regards.
Mr. Manuel Franco
Remains blessed from Mr. Manuel Franco Funds Donation Families.
NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.
He attempted to get my Home address, email, and phone number. He claimed he needed this personal information in order for me to get a large sum of money ( around 50,000) through FedEx delivery. He stated he had won the lottery and wanted to help the poor with some of his winnings. I felt something was wrong and kept calling him a scammer and was shaming him for taking advantage of poor people in a time of great financial need due to COVID-19..etc. He proceeded to try and convince me that he was the real Manuel Franco and showed me a barrage of photos and conversations he had with winners he allegedly donated money too. I kept telling him I don't give out my personal info like that online, because it is dangerous! But, he kept trying to pretend he was doing an honorable thing and was only trying to help me. He has a fake IG account named manuelfranco9460 which is a fake copy of the real Manuel Franco's Official IG page. I let him that it was wrong what he was doing and that Karma was going to get him, for this evil act of scamming people. He kept trying to convince me that he was legit and these are the details that he gave me for the cash delivery of my money. Info below:
Online Ticket Number: 8748333770
Serial Number: 101-116
Grant Winning Number: 31-U20-FB12
Type YES to process your claim. He stated all I had to do was pay a $100 FedEx holding fee to the cashapp address of $mummy292... Of course, I really let him have it, and asked him why he would be asking for money from the poor, if he had won all this money, and his goal was to give money to the poor. It didn't make sense! So, I researched the scams that were going on online regarding Mr. Franco donating money to the poor randomly, and I let him know that I knew he was a scammer, and that he would reap what he had sewn. He is still active in scamming and committing fraud on others
right now on IG, as we speak from that fake account page on Instagram named. manuelfranco9460.
These people need to be stopped. He gave me a number to text to confirm the winnings and how I wanted the winnings delivered. It was suppose to be his agent he said. They got to be stopped. If everyone would call and report this scam. Take a picture of whatever they try. Cause they are changing parts of the scam. But if everyone will notice there using just a couple of numbers for the fake agent. BUT THE FIRST TEXT OR FIRST CONTACT THEY USE IS THE SAME. So maybe we all can give this information to the police and FBI.
Country United States
Victim Location SC 29650, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ND 58601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location AR 72719, USA
Type of a scam Other