FBI
Complaint 204654 Details
- Date Occurred: 11/10/2014
- Reported Damages: $6,500.00
- Username: michael avalanche
- Location: new york, new york
- !
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
They told me to take a loan against my car title (2500.00 approx), then sent me 5,000.00 in checks which I deposited and withdrew 2,000.00 at their request. the check came back "no account". I also borrowed 1,000.00(approx) from a friend, and put up at least 1,000.00 of my own money. they said the had recoveredmoney I had lost earlier and had the 1.5M prize I had sought to collect. They said they were from the FBI and Treasury Dept.(Avalanche) and Moneygram (Miss Mary Spencer). Unfortunately, I have learned an expensive lesson - TRUST NO ONE! - (a sad commentary to the state of humanity).
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Scott SBID #ddc8040559
- Posted 01/26/2013
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Company Statistics
- Complaint Against FBI
- Complaints Filed: 34
- Reported Damages: $2,601,286.06
What is SBID?
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