Office of the Economic and Monetary Crime Unit Special Data Unit (SD
Complaint 48460 Details

  • Date Occurred: 12/14/2013
  • Reported Damages: $0.00

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

I received a response to a scam I reported on this website. I was sent an email by Office of the Economic and Monetary Crime Unit
Special Data Unit (SDU)
www.homeoffice.gov.uk
They claim to be a special unit of the FBI. I responded to get their info which looks very convincing. Not believing their claims however, I contacted my local FBI agency and they are investigating since they knew of no such Unit. Be careful with any government agency emails. First question asked by my local office was did they claim to be with the FBI.

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Business Profile Summary

  • Office of the Economic and Monetary Crime Unit Special Data Unit (SD logo

Company Statistics

  • Complaint Against Office of the Economic and Monetary Crime Unit Special Data Unit (SD
  • Complaints Filed: 1
  • Reported Damages: $0.00
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