FBI
Complaint 153045 Details

  • Date Occurred: 09/02/2014
  • Reported Damages: $349,847.00
  • !

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

    • FBI Complaint / User Submitted Image #153045

FBI EMAIL ASKED ME TO SEND THEM MY CREDIT CARD INFO TO CHECK IF I HAD STOLEN MONEY , I GAVE IT TO THEM AND TODAY I FOUND OUT THAT I HAD LOST 349,847,00 FROM MY BANK ACCOUNT... what can i do please HELP!!!

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Comments

  • maircat
  • maircat SBID #0c33be3583
  • Posted 09/01/2014
  • The FBI does not send emails asking for credit card or personal info. Please go to IC3.gov and report this.
    http://www.ic3.gov/default.aspx. You will also want to talk to your bank's fraud department.
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Business Profile Summary

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Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
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