Submit a Complaint

Financial Law Enforcement (FLE)


Consumer complaints and reviews about Financial Law Enforcement (FLE)

[email protected] Send email
Sep 5, 2023

IMF Clearance fee

I was supposed to have received funds amounting to $10400 to my local bank in Botswana and i received a message to the effect that funds are withheld by IMF pending payment of $500 which i am told is a clearance fee which is charged depending on the country the transaction is being made to. I am told this is because its my first time to transact such amount of money from outside to my local bank. So is this legit or its a scam.
Find attached an email which is purported to be coming from your side and a receipt of disbursed funds.

IMF Clearance fee IMF Clearance fee

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code



    User Registration

    Already a Complaint Board member? Log in now.
    E-mail address:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Forgot your password?
    E-mail address:
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username