Victim Location 07974 Total money lost $1,300 Ref: Your Long Overdue Compensation Fund The FCA said scammers are luring victims in with the possibility of a windfall from investing in things like Bitcoin. And not to say anything to anyone for safety of the courier who was going to bring my package....turns out they wanted a "delivery fee", then after that it was the courier got intercepted by the IRS and they wanted more...and told me I owed back taxes, which I knew was a complete lie...at that point I knew for sure it was a scam. Alternative E-mail ID: Told me to text an agent at 3187070083 to apply and than let them know when I was done. United Nations Plaza, Room DC1-1330 Received a message from a friend of mine telling me that he knew I was having a hard time financially, and that the IMF helped him out, and gave me a phone number to get a hold of a grant officer to see if they could help me too. Mobile Number: Victim Location 80022 “While their websites and profiles appear to be professional, they are all too often run by fraudsters who fix prices and pay-outs, or in some instances don’t really place trades at all, before disappearing with innocent investors’ money. Victim Location 37909 Nationality: According to the BBB, a so-called friend claimed she … "Sanzo asked if she won the lottery. Email: [email protected] The scam warning comes after in October three Facebook ads were banned by the Advertising Standards Agency (ASA) for using Mr Lewis’s face in their promotions. order back issues and use the historic Daily Express Share. her Facebook … I applied for government grant, the mans name is *** *** St. "Christopher Miller with the IRS says it's a very clever scam.He said he isn't surprised Sanzo was told the money truck was pulled over by an agent Richard Weber.A simple internet search shows Weber is the chief of criminal investigations for the IRS. See today's front and back pages, download the newspaper, Page Transparency See More. Victim Location 38126 Feb 8th 2016 12:08PM. I have a Facebook account, Got a call from several of my relatives and face book friends. Victim Location 65722 Messenger is just like texting, but you don't have to pay for every message (it works with your data plan). Fraud among friends: how scammers are using Facebook to fool you. 931 946 9360 they went on to tell me if I wanted I could clam my money if I gave them 3000 for 150000 which I said no this is a scam. Type of a scam Government Grant Find out how to avoid scams on the ScamSmart website, and if in any doubt – don’t invest.”. I was informed of IMF to get funds. "We have heard about scammers recently using the names of IRS officials or other government officials to make their hoax seem real," Miller said. BEWARE: Facebook Messenger Scam Tricks Users Into Clicking on Viruses. BBB is receiving reports that con artists are stealing information from Facebook and Instagram accounts and promoting phony COVID-19 relief grants to their network and Friends list. 9. If you know any contact information for IMF , help other victims by adding it! I told her to get lost and unfriended whoever it was. He said knew IMF administrator attorney calvin linton. "And all of a sudden his Facebook disappeared. A friend messaged me on messenger. It tries to take advantage of the victim’s kind-hearted nature by asking if the recipient will help the “needy”, “old” and “disabled”. Your urgent response will be highly appreciated to enable us serve you better. "If I would've called her ahead of time, to find out she had been scammed and it wasn't her, we never would've did it," Sanzo said.Sanzo paid the price, but she said she called Contact 6, so you won't make the same mistake.Next time a "friend" sends you a strange message, you won't be caught in a conversation crime. "It is the wild west where there are legitimate adverts and scores of illegitimate ones, ranging from the slightly misleading to ones which are outright scams and theft.". Copy of any identification document MIDDLEFIELD- A warning to Facebook users after a Middlefield woman was scammed out of $70,000 in grant scam. But, in other cases, they may claim that the supposed grant is being offered by the victim’s government, the International Monetary Fund (IMF), various international aid agencies, or even Facebook itself. IMF, fraudutlent emails scam. The person contacted me through a well known bishops facebook messenger asking if i had heard about IMF grants. Attention Beneficiary, He said knew IMF administrator attorney calvin linton. If I paid the case file fee of 1500 I will receive 100,000 dollars in 24hours to, Type of a scam Government Grant Type of a scam Government Grant Facebook users are being warned about a Facebook Messenger scam that could cost them thousands of pounds. The wording and grammatical errors alerted me because she’s a school teacher and would never make those mistakes. The person contacted me through a well known bishops facebook messenger asking if i had heard about IMF grants. Type of a scam Government Grant Type of a scam Government Grant "She sent me a message saying 'Hi how are you doing?' and I said I'm doing good how about you?" Said my name was on the "win list". Victim Location 27006 Type of a scam Fake Check/Money Order "I don't use private messages with anybody. Express. Used a picture of a friend on Facebook messenger pretending to be them and told me about a grant. Unil Monday the 2nd of July 2018 n Ur suppose to get it 24hrs so I didn't get nothing n I lost $150.00 dollars. Type of a scam Charity Then talked to my friend in person about it, and he knew nothing about it .. The person said i should contact imf at 414-306-8937 and when i did they asked for info then said i won grant, send $800, i didnt, knew it was a scam. Victim Location 62882 Type of a scam Government Grant International Monetary Fund It was through Facebook, Thomas Manson was giving away $50,000 grants if people would send him a $1000. or. Then they proceeded to repeat the first step of the application I got them nervous that they thought I was someone else LMFAO!!! We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. Me n said just do half now n pay the other have when the money was delivered so I sent $150.00 to a Agent Freemon Monger out of Memphis Tn.I still got the recipient n I had to take a picture of the recipient n U have that as well n he said since it was the weekend I would be able to get the money. I received a Facebook message from a friend telling me about the $50,000.00 she received for a one time payment of $600.00. How scammers are targeting you through Facebook messenger. Victim Location 16002 Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. *Technically I feel both the person whose picture was … ", 14 of the biggest cyber-attacks, hacks and data breaches in history. Victim Location 49085 See more of IMF GRANT on Facebook. Type of a scam Government Grant Report fraud, suspicious activity and phishing. 7. 11. Type of a scam Government Grant He wont give up eother one , just tells me i have 200.00 to the customs people. Contact IMF GRANT on Messenger. "It was riddled with spelling errors. MILWAUKEE -- Log on to Facebook and there's one thing you are guaranteed to find: friends.So chances are, you've had a conversation like the one Leslie Sanzo did. Facebook is showing information to help you better understand the purpose of a Page. 1. He wanted him to get a card and get it activated and give him the number and the money would be transferred to the card. 24 people follow this. ©2020 FOX Television Stations, Federal officials arrest six for plot to kidnap Michigan Gov. Victim Location 14001 He said: "Frankly, I would warn anyone to be careful about sponsored posts on Facebook. Total money lost $150 The FCA also found that younger people are more likely to fall for these cons. International Monetary Fund Grant, Washington D. C. 10 likes. It looks like a regular message from a friend, but it can destroy your computer or phone. About See All. 12. But, in other cases, they may claim that the supposed grant is being offered by the victim’s government, the International Monetary Fund (IMF), various international aid agencies, or even Facebook itself. Forgot account? Type of a scam Government Grant