FBI
Complaint 73162 Details

  • Date Occurred: 02/11/2014
  • 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 recieved a e-mail from supposibly the FBI saying I needed to send $120.00 to recieve $2.5 million from an inheiritance...with the number and pin for a "Gold Smart Card"...the $120 was for shipping & handling ! It looked real on the e-mail but I called the FBI here in Mobile to see....which it was as I fiquired a scam.

Thank You, Sheila

Do You Have a Complaint?

Submit a Complaint

Comments

  • tweetygrl
  • tweetygrl SBID #6fdf4dfc59
  • Posted 07/21/2014
  • I got one today saying I have a warrant for my arrest but the funny thing is they need my name, address, phone etc...immediatly. I think if the FBI was investigating me they would have this information. lol
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • FBI logo

Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.