FBI Scam
Complaint 161345 Details

  • Date Occurred: 09/26/2014
  • Reported Damages: $200.00
  • Username: UNKNOWN
  • Email: [email protected]
  • Location: UNKNOW

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

My computer was frozen and I screen pop up stating that it is from the FBI. It says that there are violations of the piracy law and I need to pay them 200.00 fine within the next 72 hours or I will be prosecuted. I paid them 200.00 thrugh moneypak. My computer was locked for about two hours before I was able to go online again.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200.00

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Business Profile Summary

  • Finvance logo

Company Statistics

  • Complaint Against Finvance
  • Complaints Filed: 38
  • Reported Damages: $34,254.75
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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.