FBI
Complaint 32105 Details
- Date Occurred: 10/04/2013
- Reported Damages: $40,000.00
- !
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
[email protected] (aim) aim-ed that I won the 1.2 million after "[email protected]., my school teacher won the prize and reported to me about the prize. I believed him. Angelover1939 said that the NC law mentioned that I could not get the prize if my bank account exceeded $8,000.00. So that anglelover1939 advised me to send $40K directly to angelover1939. Then I called the teacher and he said that he never won any prize and his e-mail address has been stolen. I got upset. I suspected the scam and asked angelover1939 to return my money to me. He said that a refundable fee would be $6,500.00. I delcined the asking. I felt stupid. I lost $40K. Anonymous
- NoNamePlease SBID #ee77e09f39
- Posted 11/03/2013
Comments
- federalbureauunit101 SBID #3578c593da
- Posted 12/13/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against FBI
- Complaints Filed: 34
- Reported Damages: $2,601,286.06
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