- Report: #463131
Complaint Review: International Monetary Funds IMF - Miami Florida
-
Author Confirmed
Why?
International Monetary Funds IMF
1200 Brickell Avenue, Suite 1950 Miami, 33131 Florida, U.S.A.
Phone:
305-307-1556
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
International Monetary Funds, IMF Ripped Off for $1760 Miami Florida
I responded to an add on Craig's List to rent Certificates of Deposit. After numerous conversations with Dennis Thomas, Carl Kominski and Mrs. Lee (all older sounding people), I decided to move forward with the program - I needed help starting my new business.
I received an approval on my application and was then instructed to wire $1760.23 to Bluegrass Title & Escrow, 1104 Chestnut St., Murray, KY 42071, 270-205-4067 as my commitment for securing $200,000 in CDs for 1 year. On 5/26/09 I wired the funds.
On May 28 I received an emailed letter of Commitment from them, however the instructions stated that I had to send $10,000 up front to World Bankers at 48 Wall St., NY 10005, fax 646-786-4058 and that the CDs cannot be pledged as collateral. I had previously been told that the $10,000 was to be paid within 45 days after receiving the loan the bank was willing to give me by using the CDs as collateral. I called Carl in their "supposed" legal department to question this, at which point he raised his voice and told me to "just send the money."
Yeah, right just send 10K. It was at this point I checked with BBB, score - F.
I have made numerous calls to Bluegrass Title (Nancy Rowe-Notary Public on my docs, Mr Fike-The Boss, and Tommy-who knows what) requesting they wire my money back. They keep telling me they are trying to get IMF to authorize the release of funds. They are certainly a part of this scam, too. Now, no one even takes my calls.
I filed a report with the SEC and FBI, but have not heard back from them.
I am sure there are many individuals who have been scammed by these people.
Check out their websites - imf.am, imfunders.com, imf.biz. They not only look like the REAL International Monetary Fund, but they say they are associated with them. BTW they also have offices in the Bahamas and their Directors name is Leslie Seymour.
Any insight anyone can share will be greatly appreciated.
Anonymous
Los Angeles, California
U.S.A.
I received an approval on my application and was then instructed to wire $1760.23 to Bluegrass Title & Escrow, 1104 Chestnut St., Murray, KY 42071, 270-205-4067 as my commitment for securing $200,000 in CDs for 1 year. On 5/26/09 I wired the funds.
On May 28 I received an emailed letter of Commitment from them, however the instructions stated that I had to send $10,000 up front to World Bankers at 48 Wall St., NY 10005, fax 646-786-4058 and that the CDs cannot be pledged as collateral. I had previously been told that the $10,000 was to be paid within 45 days after receiving the loan the bank was willing to give me by using the CDs as collateral. I called Carl in their "supposed" legal department to question this, at which point he raised his voice and told me to "just send the money."
Yeah, right just send 10K. It was at this point I checked with BBB, score - F.
I have made numerous calls to Bluegrass Title (Nancy Rowe-Notary Public on my docs, Mr Fike-The Boss, and Tommy-who knows what) requesting they wire my money back. They keep telling me they are trying to get IMF to authorize the release of funds. They are certainly a part of this scam, too. Now, no one even takes my calls.
I filed a report with the SEC and FBI, but have not heard back from them.
I am sure there are many individuals who have been scammed by these people.
Check out their websites - imf.am, imfunders.com, imf.biz. They not only look like the REAL International Monetary Fund, but they say they are associated with them. BTW they also have offices in the Bahamas and their Directors name is Leslie Seymour.
Any insight anyone can share will be greatly appreciated.
Anonymous
Los Angeles, California
U.S.A.
7 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
USA
Anonymous,
#2Consumer Comment
Thu, January 31, 2013
Please give us an update to your Ripoff Report when you have time. Thank You.
Jeff
United States of AmericaWorldsecure.org
#3Consumer Comment
Tue, October 23, 2012
Looks like this company may have changed its name to worldsecure.org
worldsecure.org Registry Whois
Updated 1 second ago - Refresh
Domain ID:D166181927-LROR
Domain Name:WORLDSECURE.ORG
Created On:25-Jul-2012 19:30:33 UTC
Last Updated On:24-Sep-2012 03:51:32 UTC
Expiration Date:25-Jul-2013 19:30:33 UTC
Sponsoring Registrar:Network Solutions, LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:52757096-NSI
Registrant Name:World Bank
Registrant Street1:1200 Brickell Avenue
Registrant Street2:1950
Registrant Street3:
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33131
Registrant Country:US
Registrant Phone:+1.3057977118
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:@imf.am
Admin ID:52757096-NSI
Admin Name:World Bank
Admin Street1:1200 Brickell Avenue
Admin Street2:1950
Admin Street3:
Admin City:Miami
Admin State/Province:FL
Admin Postal Code:33131
Admin Country:US
Admin Phone:+1.3057977118
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:@imf.am
Tech ID:52757096-NSI
Tech Name:World Bank
Tech Street1:1200 Brickell Avenue
Tech Street2:1950
Tech Street3:
Tech City:Miami
Tech State/Province:FL
Tech Postal Code:33131
Tech Country:US
Tech Phone:+1.3057977118
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:@imf.am
Name Server:NS53.WORLDNIC.COM
Name Server:NS54.WORLDNIC.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
Karl
Highlands Ranch,Colorado,
USA
SECRET SERVICE POEM 5.....
#4Consumer Comment
Thu, April 19, 2012
was submitted at this website on April 19, 2012.
Just stay at this site and type in- HOME LOANS, and go to Ripoff Report #476868 to see if it is available in the consumer comments section at Ripoff Report #476868.
(You can also type in 476868 at this site and that will take you there.)
Thank You
WELCOME TO AMERICA- ONE BIG LIE
Karl
Highlands Ranch,Colorado,
USA
"MOB SONG 9".........
#5Consumer Comment
Fri, October 21, 2011
was submitted at this website on October 21, 2011.
Just type in 646259 at this site to see if it is available in the consumer comments section at Ripoff Report #646259.
Thank You
***MORTGAGE ALERT: Don't forget to type in 481508 at this site and read St. Clair's Ripoff Report for valuable information if you have a mortgage in the USA.
Karl
Highlands Ranch,Colorado,
USA
MOB SONG.......
#6Consumer Comment
Mon, October 10, 2011
will be submitted soon at this website!
Just stay at this site and type in- BANK OF AMERICA, to see if it is available in the consumer comments section.
Thank You
***TOP SECRET GOVERNMENT ALERT: Don't forget to type in the following at this site and read the Ripoff Reports for important government information-
BUSH
CHENEY
OBAMA
CLINTON
REAGAN
US GOVERNMENT
US MILITARY
Karl
Highlands Ranch,Colorado,
USA
GRABBED MY BREASTS POEM...
#7Consumer Comment
Tue, August 09, 2011
is available at this website!
Just type in 617614 and it appears in the consumer comments section at Ripoff Report #617614.
Thank You
***MORTGAGE/BANK ALERT: Don't forget to type in the following and read the Ripoff Reports for valuable information if you have a bank account or a mortgage in the USA-
BANK OF AMERICA
MERRILL LYNCH
GM CREDIT CARD SERVICES
Karl
Highlands Ranch,Colorado,
USA
"IMF SONG 4"...
#8Consumer Comment
Wed, May 18, 2011
is available at this website!
*Just type in 452151 and it appears as 'Consumer Comment #4' at Ripoff Report #452151.
Thank You
*****MORTGAGE FRAUD ALERT: Make sure to type in 481508 at this site and read St. Clair's Ripoff Report for valuable information if you have a mortgage in the USA.
