US Customs and Border Protection CBP Entry/penalties unit
Complaint 67976 Details

  • Date Occurred: 02/01/2012
  • Reported Damages: $99.50
  • !

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

An Agent of the USA BORDER IMIGRATION OFFICE, MR.BRIAN TERRY, and Agent MR.DOUGLAS SHULMAN, BOTH AGENTS, ask me
for 99.50 dollars, for a money tranfer to the united states of america, they gave me their e-mails, witch are, (memo2002@superposta.com) and (irs.mycol@globomail.com)the e-mails, are trenghtninng me, to pay or I will go to jail, for
money transfer, money wire, the man MR. DOUGLAS, has send me a picture of him, the phone number they gave me is (347)829-5165
I have not send any money, but he keeps on trenghtninng me, with his e-mails, I have their e-mails, and their imformation, evidence.

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Business Profile Summary

  • US Customs and Border Protection CBP Entry/penalties unit logo

Company Statistics

  • Complaint Against US Customs and Border Protection CBP Entry/penalties unit
  • Complaints Filed: 1
  • Reported Damages: $99.50
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