F.B.I Anti Fraud Division
Complaint 202003 Details

  • Date Occurred: 01/19/2013
  • Reported Damages: $299.00
  • Location: U.K.
  • !

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

RECEIVED A EMAIL STATING THAT I WON ONE MILLION DOLLARS FROM A ONLINE LOTTERY AND THAT I HAVE TO SEND $299.00 TO CLAIM THE MONEY AND THIS WAS SENT BY THE FBI I WOULD LIKE THIS INVESTIGATED

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Business Profile Summary

  • F.B.I Anti Fraud Division logo

Company Statistics

  • Complaint Against F.B.I Anti Fraud Division
  • Complaints Filed: 1
  • Reported Damages: $299.00
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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.