Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

FBI Complaints & Reviews

Sort by: Date | Popularity

FBI - District of Columbia, Nw Washington / Money

Lr
lraker on Apr 11, 2011
Received the following email tonight, Sunday April 10, 2011, 3:54 pm. I know nothing about anything he is talking about and don't care to know. I have no m0ney coming to me and don't expect to have any in the future. My supervisor at my work has also been receiving a recorded message from different people of forgein accents stating the same thing. I need to have this stopped as it may cost me my job. Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ...

FBI / beneficiary

FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: 203-413-1789 http://www.fbi.gov/libref/directors/directmain.htm Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager...

FBI - Florida, Lake Worth / Email

Na
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours/Monday To SaturdayOffice Hours Monday To Saturday: Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been...

FBI - Michigan, Kentwood / letter of warning

Fri, May 21, 2010 5:23:24 PMCURRENT OBSERVATION From: FBI OFFICE <infoofficialdept@btconnect.com>Add to Contacts To: FBI REPORT.txt (3KB) -------------------------------------------------------------------------------- See attachment below for a current report on FBI investigation. You are advised to Contact me asap for further clarification. This has to be cleared! You are warned! ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 206-337-4223 ATTENTION: Fund...

FBI - Washington / Beneficiary money from Nigeria

I just rec'd this lovely email: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE:26/02/2010 ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10, 500, 000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT...

FBI / KONTAKT INFORMATION

Federal Bureau of Investigation (FBI) Anti-terror-og monitory Kriminalitet Division. Federal Bureau of Investigation. J.Edgar.Hoover Building Washington DC Kunder Service Timer / mandag til lørdag Kontortid mandag til lørdag. Att: Modtager, Dette er til officielt at meddele Dem, at det er kommet til vores meddelelse, og vi har grundigt undersøgt med hjælp fra vores Intelligence Overvågningsnetværk System, at du har en ulovlig transaktion med Bedragere hævder at være professor Charles C. Soludo af Central Bank of Nigeria, Mr. Patrick Aziza...

FBI / FBI email scam

This email is coming from agentmuller41@sbcglobal.net ATTENTION: SIR/MADAM Date: 13/09/2009 This is an official advice from the FBI foreign Remittance / Telegraphic Dept. it has come to our notice that the C.B.N Bank Nigeria district has released 10, 500, 000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund...

FBI - Texas, Haltom City / ROBERT S MUELLER iii SCAM

Tl
--- On Sat, 7/11/09, Robert Mueller, Director <robersmuelleriii@roberts.com> wrote: From: Robert Mueller, Director <robersmuelleriii@roberts.com> Subject: FEDERAL BUREAU OF INVESTIGATION, VIEW ATTACHEMENT. To: Date: Saturday, July 11, 2009, 7:55 PM VIEW ATTACHEMENT AND COMPLY. Anti-Terrorist And Monetary Crimes Division Federal Bureau Of Investigation Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 DATE: 07-11-2009 Attention Fund Beneficiary, This is an official advice from the...

FBI - Missouri, Kansas City / THE FEE

PHILIP ALPERT palpert@hotmail.com Th. 3**5**09 I REALLY NEED YOUR HELP, AND I WOULD APPRECIATE YOUR ANSWERE. I HAVE BEEN SCAMMED LOTS OF TIMES, AND LOST A LOT OF MONEY. THIS CONCERNS THE FBI. THEY HAVE SENT ME A LOT OF LETTERS. AND I NEED TO KNOW IF ONE OF THEIR LETTERS IS GENUINE, --OR A FALSE HOOD, A SCAM. THIS PARTICULAR LETTER TELLS ME THAT I HAVE BEEN SCAMMMED AND WILL BE COMPENSATED WITH A MILLOIN DOLLARS. BUT I HAVE TO FIRST PAY A FEE OF $200 DOLLARS. IT IS SIGNED BY THE DIRECTOR OF THE FBI: MY MUELLER, AND THERE IS A PICTURE OF HIM. PLEASE TELL ME IF THIS IS FOR REAL OR IS IT A...

FBI / Robert Mueller-FBI Scam

Ab
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE:23/2/2009 ATTENTION:FUND BENEFICIARY, You will be hereby placed under arrest in the next 48 hours for violating code 23245 decree 3, section 7 under section 12 of the FBI/U.S.A constitution, act of terrorism and money laundering, you are thereby advice to provide us with the F.B.I Diplomatic Immunity Seal Of Transfer to certify that your funds that is about to be wired to you is free from terrorism...

FBI / Scam

If you recive either of the two e-mails below DO NOT FALL FOR IT...They are sacms!!! 1) Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206) 426-5029 ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800, 000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from...

FBI / Fraud

Eagerness of an "FBI" Official for me to commit to an ATM money transfer by sending a $250 Wire Transfer to collect $11, 000, 000.00. Please check out an FBI "Agent" named Robert S. Mueller III, Director, FBI. As he is the one who sent the email. Iwould like to send all the correspondence of this nature to the FBI, so if you email me, I can reply with all documents attached. Thank You, Richard S. Stellmack
Contact Us

Videos

Grandparent Scams
Grandparent Scams
more videos More Videos
bdomains.com
     

Reply to

Send