Mr. Frank Moss
Queja 138759 Detalles
- Fecha cuando ocurrió 07/25/2014
- Daños Reportados: $0.00
- Nombre de Usuario: Mr FRANK MOSS
- Correo Electrónico: [email protected]
- Ubicacion Anti-Terrorist And Monetary Crimes Division
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 am very skeptical of an email I received this morning from Mr. Frank Moss of FBI Anit-Terrorist and Monetary Crimes Div., for me to pay $250.00 to Bank of America to receive and claim $10,500,000.00. I am to contactIn order to proceed with this transaction, you will be required to contact the agent ( Mr Scott
Shaw) via e-mail.
Kindly look below to find appropriate contact information:
Name To Contact; Mr Scott Shaw
Contact Address : Pinellas Park, Florida United State.
Email Address; [email protected]
I am very frightened even though I could greatly help my family in medical, dental, financial, homeless needs. Are you able to determine if this is real or a SCAM?
Thank you.
S. Fox
[email protected]
- ladyfox03 SBID #7b7717bc6e
- Publicado 07/25/2014
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