X  |  CLOSE
Report: #1497387

Complaint Review: Mr Raymond Benjamin - Washington, D.C,

  • Submitted:
  • Updated:
  • Reported By: Sad — Indianapois IN United States
  • Author Not Confirmed What's this?
  • Why?
  • Mr Raymond Benjamin 700 19th Street N.W. Washington, D.C,, United States

Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or mailjeromepowell@gmail.com or 1-202-634-8812 or jerome.powell@imf.org CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,

*Author of original report: Raymond Benjamin

*Author of original report: Scam but money was still RipOff

*Consumer Comment: Unbelievable

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

They contacted me and told me i had compensation funds owed me.  and after paying fees i would receive funds.

1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours.  No money received.  Complained told me to go to Hell.

2. March 21 Told me $10,000.00 to be sent to Skrill account no money sent.

3. March 28 Told $10,000.00 being sent by Western Union even gave me fake numbers.

4. March 29 Told me in next 24 hours $595,000.00 would be deposited into Skrill account no money.

5.  april 11 Deposited a bad check into my account.  Check from Green State Credit Union  P.O. Box 800 North Liberty, IA  for $4250.00.

6. May had me open a Cash App.   ever since it has been one promise after another no money ever received.

7. Promised refund of course no refund,

8.  they have used

IMTERNATIONAL MONETERY FUND TRANSFER OFFICE OF FOREIGN ASSETS CONTROL/US DEPARTMENT OF TREASURY/TREASURY ANNEX  1500 PENNSYLVANIA AVENUE NW  20220  WWW.TREASURY.GOV

INTERNATIONAL MONETARY FUND  720 19TH STREET NW  20431 1-202-634-8812  WWW,IMF,ORG

EMAILS HAVE BEEN DELIVERED BY GOV DELIVERY COMMUNICATIONS @ICLOUD

WASHINGTON DEPARTMENT OF LABOR AND ECONOMIC OPPORTUNITY

I have been threaten several times if i try to report them they will make me look responsible. I want them stopped before they destroy another person like they have destroyed me.  I have lost everything.

They have added a new name Steven Paul.  stevenpaul2013@yahoo.com Over the course they have had me openCash App., Coinbase, Skrill, and Chime.  Supposely to deposit money.

Promised to send money by Western Union even gave me fake numbers for me to receive money. Said they sent money by postal money orders of course no money orders. It took awhile but i realize all they did was steal my money. At times i felt like all these people were actually the same person.

What really bothers me they all claimed to be a Christain.  Quoted bible versus.  Used his name to promise help. They promised that if i did not receive what i had been promised at the end promised 1.2 million i would receive all money paid for fees plus interest and compensation for my loses and medical bills.  Total of $450,000.00 I know I will never receive this but I do not want them destroying others like they have me.  I have lost everything I am about to lose my house.  I really do not have anything to live for.  Please do not let them destroy anyone else.

This report was posted on Ripoff Report on 07/09/2020 09:48 AM and is a permanent record located here: https://www.ripoffreport.com/report/mr-raymond-benjamin/washington-dc-richard-steven-1497387. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
2Author
1Consumer
0Employee/Owner

#3 Author of original report

Raymond Benjamin

AUTHOR: Sad - (United States)

POSTED: Tuesday, August 04, 2020

Received this today from him.  I'm glad to inform you that your transaction is no longer under review.  We are closing all accounts that was opened for this transaction.  All your information with us remains void during this process until every access to your compensation is stipulated for termination.  i will inform as soon as it is done later today. 

Thank you and God Bless.  told me i would have to hire an attorney to try and get my money.  i have no money to hire an attorney.  told me it would not do any good to file charges against them with police because everything concerning my account would be wiped out there would be no records.

I asked them to give me what i had paid plus interest plus compensation for what i had lost and for medical bills $450,000.00.  they wouldif i paid more fees.  refused to pay the fees.

It is to late for me but I just do not want them to destroy another person.

Please stop them.

Respond to this report!
What's this?

#2 Author of original report

Scam but money was still RipOff

AUTHOR: Sad - (United States)

POSTED: Monday, August 03, 2020

Yes realized way to late this was a scam but i am 69 years old with several medical problems.  They took advantage of my conditions and now I have nothing.  Worked from the time I was in high school until 1 year ago, had to quit working because of my health.  At times worked 2 and 3 jobs just to keep head above water.

These men I now realize are professional scamers.  Had paperwork with headings.  Knew all the right information.  I just want them stopped from destroying others.

Respond to this report!
What's this?

#1 Consumer Comment

Unbelievable

AUTHOR: Stacey - (United States)

POSTED: Sunday, August 02, 2020

Oldest scam in the books - get these emails every day. There is no ripoff just a scammer trying to get money from you.

Respond to this report!
What's this?

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now