International Bankshares Company / International Monetary Fund Reviews - International Bankshares Company / International Monetary Fund Scam or Legit

Marco – Apr 08, 2020

Victim Location 44111

Type of a scam Sweepstakes/Lottery/Prizes

I received a Facebook message on 4/8/2020 from Sederick SeanCapone White that stated: "I was told the international bankshares company and international monetary funds are supporting disable retired poor and workers to earn our living and business. Am so happy i got $200,00 cash from Mr Courtney Pearson who work as the delivery agent for ibc and imf but am surprise i saw your name on imf list when he came to deliver me my money at my door step and i wask and he told me you’re getting the money too..You need to contact Mr. Courtney Pearson so that he can bring you your money. 503-994-8597 Text him right now that you’re ready to claim your winning Money"

I told him I did not believe him and he send to send a text right away and that it was not a scam at all. He said: "If you get in touch with the claiming agent now you will realize that it’s real and legit"

I did not do anything. I contacted BBB.

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