Complaint Review: Mr Raymond Benjamin - Washington, D.C,
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or firstname.lastname@example.org or 1-202-634-8812 or email@example.com 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
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. firstname.lastname@example.org 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
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