Federal Government Empowerment Program Agency
Complaint 324463 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $0.00
  • Location: unknown. Phone number is1-864-660-9172, name used: Rebecca Benson
  • !

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 is the text sent via Facebook:

Congratulation, you are to get the money box from FedEx express delivered to your home address as provided in the last mail , you will have to pay for the tax and clearance fee on the money as our commission before we come to deliver the money to you and i believe that you know the importance of tax. let us know if you are ready to pay the tax and clearance fee. So we can make a quick arrangement to delivery your money box today Via FedEx


To get 50,000 deliver to you the tax fee is 500 dollars
To get 75,000 deliver to you the tax fee is 750 dollars
To get 85,000 deliver to you the tax fee is 850 dollars
To get 100,000 deliver to you the tax fee is 1000 dollars
To get 150,000 deliver to you the tax fee is 1500 dollars
To get 200,000 deliver to you the tax fee is 2000 dollars
To get 300,000 deliver to you the tax fee is 3000 dollars
To get 500,000 deliver to you the tax fee is 5000 dollars
To get 600,000 deliver to you the tax fee is 6000 dollars
To get 700,000 deliver to you the tax fee is 7000 dollars
To get 800,000 deliver to you the tax fee is 8000 dollars
To get 900,000 deliver to you the tax fee is 9000 dollars
To get 1,000,000 deliver to you the tax fee is 10,000 dollars


Kindly get back to me and Let me know how much you want us to come and deliver to your door step, Once you have pay the fee we will be on our
way to deliver your money box to you as soon as possible we have the confirmation , you will get your money box delivered to you within 12hrs Via FedEx express

Congratulations once again
Thanks

I then wrote: This is obviously a scam.

And "she" wrote back: oh my God this is for real okay please hold

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Business Profile Summary

  • Federal Government Empowerment Program Agency logo

Company Statistics

  • Complaint Against Federal Government Empowerment Program Agency
  • Complaints Filed: 6
  • Reported Damages: $87,150.00
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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.