Department of Homeland Security - ICE
Complaint 24891 Details

  • Date Occurred: 10/07/2013
  • Reported Damages: $199.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


This is 2 that I have gotten

Department of Homeland Security - ICE
Office of International Affairs
130 Delaware Avenue Buffalo, NY 14202
The motto of ICE is "Integrity, Courage, and Excellence"




Attn: Deberah Ann Rivinhton


From Financial Control Board Unit United States.
Financial Control Task Force Board Unit - Fund Transfer Status :

Thanks and here is the information to make the payment urgent. get back to us with details.



If you want to be free from this big problem, my dear go now and send the Information Administration (IA) FEE to the name of the agent given urgent by WU or money gram and send the payment information:

Name : CHIMA JO

Address: Lagos Nigeria

Amount$199
senders name and address:
MTCN#


Yours Faithfully




Janet Napolitano
Homeland Security Secretary
Mr Robert Rice
Operational Structure Agency executive


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Business Profile Summary

  • Department of Homeland Security - ICE logo

Company Statistics

  • Complaint Against Department of Homeland Security - ICE
  • Complaints Filed: 2
  • Reported Damages: $498.99
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.