FBI
Complaint 78369 Details

  • Date Occurred: 02/23/2014
  • Reported Damages: $0.00
  • !

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

I HAVE RECEIVED AN E-MAIL FROM FBI SAYING THE GOVERMENT OWE ME 3.5 MILLON DOLLARS AND TO SEND THEM $420 DOLLARS WITH MY ATM CARD. I KNOW THIS IS A SCAM AND HVE NOT RESPONDED. I WAS WONDERING IF YOU WANTED ME TO FORWARD THE E-MAIL TO YOU SO YOU COULD TRY TO TRACE.

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Business Profile Summary

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Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
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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.