646-571-4611
Complaint 185851 Details

  • Date Occurred: 11/30/2014
  • Reported Damages: $2,775.00
  • Location: New York, NY
  • !

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

This guy called me today saying he was from the FBI Cyber crimes unit and that I had an arrest warrant for "bank fraud, check fraud, and theft by deception" but wouldn't tell me who I allegedly committed these crimes against. He had all my sensitive person information though. He said I had to pay $2775 or to cancel the warrant $727. I since called the real FBI, credit bureaus, local police, Federal Trade Commission, DMV. I think I will have fun with him when he calls back. Because I know he will eventually.

  • Seeking Resolution: Other
  • I believe he needs to be put in jail. He is impersonating a federal agent and is scamming people out of money

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Business Profile Summary

  • FBI logo

Company Statistics

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