THIS SCAM HAS TWO PARTS: 1 F.B.I. AGENT/2 lottery AGENT
Queja 18434 Detalles

  • Fecha cuando ocurrió 09/01/2013
  • Daños Reportados: $250.00
  • !

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

A person email me and said he is a f.b.i. agent and that my email won 10.5 million in a lottery in Nigeria and that i need to get in touch with the lottery agent their.Both of told me that i won and why i needed to pay $250.00 deposit fees cashiers check and shipping fees total $250.00 I was told that 10.5 is in Bank of America all i had to do is pay the lottery agent and then he would let the bank no i have paid and i would get the money well after paying the lottery agent he emails me again asking for $420.00 i ask him why he did not tell that before he made up story that he was not aware of and in order for me to get the money i have to pay. Then i was told that the F.B.I. was holding two certificates saying they are not sure if when i get this money that i might you it to give to terrorist WHAT i almost choked when i read that. The thing that got me was the letter the way it look like as if this is the F.B.I. i no i can trust them.

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Resumen del Perfil de la Empresa

  • THIS SCAM HAS TWO PARTS: 1 F.B.I. AGENT/2 lottery AGENT logo

EstadÌsticas de la Empresa

  • Queja Contra THIS SCAM HAS TWO PARTS: 1 F.B.I. AGENT/2 lottery AGENT
  • Quejas Presentadas: 1
  • Daños Reportados: $250.00
Visite el Perfil de la Empresa Completo

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