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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.
Description
Supposedly, I give them 100$ delivery fee to send me a 5000$ check. I have all the documentation from them.
Targeted Person's Location
NM, USA - 87521
Scam Type
Phishing
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Business name
IMF International Monetary Fund - Impostor
Date Reported
November 19, 2025
Scam ID
1109897
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