FBI
Queja 33433 Detalles

  • Fecha cuando ocurrió 11/08/2013
  • Daños Reportados: $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

it sounds like these are Asian men and women calling from these numbers: (626)384-3266, (302)394-9576, (722)524-8120, (832)775-0733, (714)888-7031, (800)528-7891. They start off by saying they are from the FBI and my name, social security number, and just gives out all my information, telling me i am involved in a serious lawsuit that this company has filed against me. When i start asking them questions about who these people are, they get very upset and will not give me any answers and try to loud talk me and talk over me. then they go on to say i am going to be arrested this day and if i did not send in a hundreds of dollars to clear this matter up i was going to jail and have to pay a lot more money. You see i have gotten these calls so many times until i decided to flip the script on them. i start asking them questions again, telling them i am recording this conversation and sending it to the AG. All of a sudden the lines go dead. They hang up quick. i call back and nobody answers the phone. Please beware these people who are making calls like this are after your bank debit card number. they will tell you they have your bank information, they just want you to give them authorization to go into your account. Please do not fall for this. they are scamming us.

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  • federalbureauunit101
  • federalbureauunit101 SBID #cd5986e093
  • Publicado 12/14/2013
  • Office of the Economic and Monetary Crime Unit
    Special Data Unit (SDU)
    www.homeoffice.gov.uk

    The UK Home Office
    2 Marsham Street
    London SW1P 4DF

    Attn: Sandra

    As you already know i am special agent M.A Willington of the Special Data Unit, a seperate branch of the FBI, we have investigated and retrieved some amount of funds belonging to you. Further information and details will be provided upon your next correspondence. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

    Note you need to send email to us if you need our help.

    Regards, M.A Willington.
    Tele:+447024041310 (9am - 5pm, Monday to Friday)
    +447031996049
    Email:[email protected]
    [email protected]
    ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
    Special Government Service Agent
    Economic and Monetary Crime Unit
    EMCU-
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra FBI
  • Quejas Presentadas: 34
  • Daños Reportados: $2,601,286.06
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