Fine@FBI.gov
Complaint 151255 Details

  • Date Occurred: 08/27/2012
  • Reported Damages: $200.00
  • Username: unknown
  • Email: fine@fbi.gov
  • !

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

computer locked with demand for $200.00 in 72 hours for criminal charges for illegal activity (article 202 of the criminal code of USA, May 28, 2011. Since no crime was committed that we know of on our computer, we researched "fine@fbi.gov" and found this site with other complaints before sending any money. Also what was strange was that money had to be on Greendot card. Very strange.

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Business Profile Summary

  • Fine@FBI.gov logo

Company Statistics

  • Complaint Against Fine@FBI.gov
  • Complaints Filed: 137
  • Reported Damages: $36,441.32
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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.