IMF Imposter Reviews - IMF Imposter Scam or Legit

John – May 29, 2020

Victim Location 96826

Type of a scam Sweepstakes/Lottery/Prizes

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.  

Bruce –

Victim Location 98953

Type of a scam Business Email Compromise

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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