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Complaint 338 Details

  • Date Occurred: 05/31/2013
  • Reported Damages: $120.00
  • !

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

FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC.
WASHINGTON D.C, ROOM 7367,
J. EDGAR HOOVER FBI BUILDING ,
935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535 ,0001.

Attention: Beneficiary,

PAYMENT OF COMPENSATION FUND

This is to Inform you that ATM Card Number: 5120 8156 1062 5647 worth $2.5milion has been accredited in your favour, kindly contact Dr.Timothy Utomi, on [email protected] with the following information ;
1.Full Name
2.Phone number
3.Delivery Address {Where you want the Card to be sent to}.
4. Age, Sex and Occupation.
Bear in mind that you will be responsible for the shipping and handling of your Gold Smart Card, which is $120 a one-time payment for its (Gold Smart Card) delivery to your preferred location. This is a mandatory fee that has to be paid before the dispatch of your ATM card to your home address; once the fee is paid, you will receive your ATM card within the next 2-3 working days.

Yours Faithfully,
Andrew Weltzman,
Asst. Press Secretary for Foreign Policy
FBI USA.

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Business Profile Summary

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Company Statistics

  • Complaint Against See below
  • Complaints Filed: 1
  • Reported Damages: $120.00
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