U.S. Customs and Border Patrol
Complaint 3789 Details
- Date Occurred: 06/15/2013
- Reported Damages: $400.00
- !
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
This has been ongoing emails in which they want me to send them $2650 for a fund that they are supposedly in possession of. However someone told me that there is no Larry Bray in U.S. Customs and they are giving me a Knickerbocker Station address. They have been threatening me with arrest if I don't come up with the money. But things are really confusing me. I don't believe what they are saying, but I have no way of proving it. Can you suggest what I can do about it?
Sincerely, Jacqueline Smith
ATTN::JACQUELINE SMITH..
MADAM,
RELEASE/DELIVERY OF YOUR FUND.
WE RECEIVED YOUR LAST EMAIL. WE REALLY WANT TO KNOW WHEN YOU WOULD BE SENDING THE MONEY FOR THE FINAL RELEASE OF YOUR CASH CONSIGNMENT?
YOU ARE STRONGLY ADVISED TO TRY AND CLEAR YOUR CONSIGNMENT IN THIS OFFICE LATEST NEXT WEEK TO AVOID CONFISCATION AND CHARGING YOU TO COURT.
ADHERE ACCORDINGLY TO THIS MESSAGE.
THANK YOU.
LARRY BRAY,
U.S CUSTOMS AND BORDER PROTECTION AGENCY
NEW-YORK FIELD OFFICE U.S.A.
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- Jacqueline SBID #N/A
- Posted 07/10/2013
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Company Statistics
- Complaint Against U.S. Customs and Border Patrol
- Complaints Filed: 1
- Reported Damages: $400.00
What is SBID?
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