Janet Napolitano, US Dept of Homeland Security & Denis Brannagan
Complaint 239019 Details

  • Date Occurred: 05/10/2013
  • Reported Damages: $50,000.00
  • Username: DENIS BRANNAGAN
  • Email: [email protected]

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

Over a period of several years Denis (dba: ANTI ONEY LAUNDERING; RICHMOND CHAPTER has extracted sums of money from me with the promise that he would get my UBA ATM CARD ACTIVATED. After yielding to his demands for money time after time, most recently claims that HLS Janet Napolitano, is demanding some $9600+ to be paid, as ransom for final clearaance. Supposedly Janet has even called me to confirm his story, but i believe Brannagan is impersonating her thru voice distortion equipment. Although, today i received and e mail from her office, with her Identification Card & picture attached. Brannagan claim to head a government office in New York Phone no.is 518 615 7556 Richmond, Virgina ofice ph 985 235 9099 I truly feel there is FRAUD GOING ON HERE AND I WOULD URGE AFULL INVESTIGATION AND REPORT ON THIS ALLEDGED CONSPIRICY; I WILL FORWARD RELATED E MAILS IF YOU GIVE ME AN E MAIL ADDRESS. LET ME KNOW IF YOU NEED MORE INFORMATION AND SUPPORTING DOCUMENTS; THANK YOU MAY 9 2013
REV LLOYD E NICOL 29 COMMERCIAL STREET, MILFORD CENTER, OHIO 43045 PH 937 349 2675

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Comments

  • michm
  • michm SBID #fd41879375
  • Posted 05/10/2013
  • I am very sorry about what happened to you & please be very careful when you're dealing with people. if you could provide more details of those that extorted money from you, I know of someone who could help you. Feel free to email me:(Personal Information Removed)
  • Was this helpful?
  • michm
  • michm SBID #dfbd327b79
  • Posted 05/18/2013
  • I am very sorry about what happened to you & please be very careful when you're dealing with people. if you could provide more details of those that extorted money from you, I know of someone who could help you. Feel free to email me:(Personal Information Removed)
  • Was this helpful?

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Business Profile Summary

  • Janet Napolitano, US Dept of Homeland Security & Denis Brannagan logo

Company Statistics

  • Complaint Against Janet Napolitano, US Dept of Homeland Security & Denis Brannagan
  • Complaints Filed: 1
  • Reported Damages: $50,000.00
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