786-462-2915
Queja 226144 Detalles
- Fecha cuando ocurrió 04/03/2013
- Daños Reportados: $0.00
- Ubicacion unknown
- !
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 was called with a threat that I would have an arrest warrant issued if I didn't send at least $200.00 via greendot money voucher. The person I talked to said his name is Leaf Hanson. He said he worked IC3. I looked up IC3 and it is a Computer Crime Investigation service set up by the FBI. So I called the FBI office where I live. They told me it was a straight up scam, No one in law enforcement will ever ask or tell someone they have to send money into any office for any reason. They are aware of the scam, it is out of the country. They said to not talk to them any further and report any other communication they send.
- william SBID #4f1bb37de1
- Publicado 04/03/2013
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1-786-462-2915 Phone Number Complaint 223395 for $512.29
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Anonymous
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