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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

This person who goes by the name of David Mark says he works for money gram and is here to help you receive your funds from IMF foundation. He then asks how you'd like to receive your funds. I told him that I didn't believe him and that I'd like to have the account number and the banks name. I downloaded the bank mobile app and put my supposed account number in and it showed me exactly what he said he had for me. So I believed completely but after 7 years and every way that I could receive the funds has come to FedEx to deliver a check and package with my account details. He said that FedEx didn't receive the certification with the proper seal stamp to it. So I needed to another 300 dollars. And said he could help with 200 of the 300 and all needed to send him was a hundred dollars. And that I'd receive the package absolutely 100 percent this Time. So I sent it because I want this done with and to prove iv done everything possible to receive my very large amount of funds that Societe Generale Bank is holding. Well he didn't have the 200 like he said he had but he was able to get is 140 dollars, all I need to send him is 60 dollars. I don't have any more money to send to him and he's made so that I wasn't able to payoff loans I had received previously. I'm now gave given him well over 23,000 dollars. I done I can't afford to give him anything else.

Dollars Lost

$23000

Targeted Person's Location

TX, USA- 76207

Scammer Information
Scammer location logo

NY

Mobile logo

(717) 823-6083

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Moneygram Imposter Advance Fee Fake Check Vishing and Identity Theft Scam

Date Reported

July 14, 2025

Scam ID

1014833


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