Mr. Frank Moss
Complaint 138759 Details
- Date Occurred: 07/25/2014
- Reported Damages: $0.00
- Username: Mr FRANK MOSS
- Email: [email protected]
- Location: Anti-Terrorist And Monetary Crimes Division
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 am very skeptical of an email I received this morning from Mr. Frank Moss of FBI Anit-Terrorist and Monetary Crimes Div., for me to pay $250.00 to Bank of America to receive and claim $10,500,000.00. I am to contactIn order to proceed with this transaction, you will be required to contact the agent ( Mr Scott
Shaw) via e-mail.
Kindly look below to find appropriate contact information:
Name To Contact; Mr Scott Shaw
Contact Address : Pinellas Park, Florida United State.
Email Address; [email protected]
I am very frightened even though I could greatly help my family in medical, dental, financial, homeless needs. Are you able to determine if this is real or a SCAM?
Thank you.
S. Fox
[email protected]
- ladyfox03 SBID #7b7717bc6e
- Posted 07/25/2014
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Company Statistics
- Complaint Against Mr. Frank Moss
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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