THIS SCAM HAS TWO PARTS: 1 F.B.I. AGENT/2 lottery AGENT
Complaint 18434 Details
- Date Occurred: 09/01/2013
- Reported Damages: $250.00
- !
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
A person email me and said he is a f.b.i. agent and that my email won 10.5 million in a lottery in Nigeria and that i need to get in touch with the lottery agent their.Both of told me that i won and why i needed to pay $250.00 deposit fees cashiers check and shipping fees total $250.00 I was told that 10.5 is in Bank of America all i had to do is pay the lottery agent and then he would let the bank no i have paid and i would get the money well after paying the lottery agent he emails me again asking for $420.00 i ask him why he did not tell that before he made up story that he was not aware of and in order for me to get the money i have to pay. Then i was told that the F.B.I. was holding two certificates saying they are not sure if when i get this money that i might you it to give to terrorist WHAT i almost choked when i read that. The thing that got me was the letter the way it look like as if this is the F.B.I. i no i can trust them.
- mandown SBID #28a08541b2
- Posted 09/05/2013
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Company Statistics
- Complaint Against THIS SCAM HAS TWO PARTS: 1 F.B.I. AGENT/2 lottery AGENT
- Complaints Filed: 1
- Reported Damages: $250.00
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