FBI
Complaint 97789 Details

  • Date Occurred: 03/20/2014
  • Reported Damages: $0.00
  • !

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

I'm not stupid. I almost always ignore and delete this kind of junk. But I saved this one because it sounded threatening.
Final warning you are going to receive from the fbi office do you get me? I hope youre understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately, and today if you fail to respond back to us with the payment then, we will close your bank account and jail you and all your properties will be confiscated by the fbi. 111,M ROBERT



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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.