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FBI Complaints & Reviews

FBI / suspension against social security number

Me
Feb 20, 2019

I received a call on Tuesday, 2/19/19, at 3:30pm in which a female voice claimed to be notifying me of the above issue. Caller said that it was being investigated by the Federal Crime Investigation Department. The female stated that she was representing the Social Security Administration. The number I was to call back was: 425-391-8541. This was the second such call that I have received in the past week. The female caller had no discernable accent.

FBI / fake phone call from alleged irs rep

Ma
Oct 11, 2018

This am I was called from number 858 400 8768 identifying themselves as the IRS ... this is the 3rd time I have been contacted by fraud people the phone number originates us tele pacific Corp. Rancho FE CA ... I am a legal liability adjuster for several insurance carriers and now collect from the Ukrainian selfreliance Cu for the last 12 years and was a legal liability adjuster engaged in investigation and court cases for over 35 years... after telling the lady what I did previously I asked her what she wanted she said nothing and hung up. After this I googled the phone number above and got...

FBI / online injury by sexual photo postage

Ra
Sep 5, 2018

Hon'ble, Since date, I published my attached complaint online on complaint board, for selfish reasons some fraudsters are putting and then e-mailling me to get read me my facebook some abusive sexual photographs . It's a insult and damage to me and my parents' reputation as well as career. I've never subscribed the such things in any manner on reasons that I'm already victim of financial crimes for which prevention by UNO FBI is mandated dated 10-10-11 with other collaborated parties. Such the acts done in intention to injure the victim are the illegal crime committed under prescribed sections of IT...

FBI / mississippi dept of human resources

Ja
Jul 11, 2017

Over payment of child support.in the thousands. Under paying the recipients of the child support. And will not give information to the recipients whose case it belongs to they just say get a lawyer.in harrison county mississippi. Please help protect the rights of fathers and mothers of this country being taken advantage of. Thank u. Jason grooms

FBI - Minnesota, brooklyn center / Turned away

Hh
Dec 21, 2016

I went to the FBI to inform them of the numerous doctors that have been trying to cover up my gonorrhea infection. I had been mailing them tapes of the doctors month after month to keep them informed about the scam that had even been happening across the states, including MN, NY, and in SD. Two men appeared at the entryway and they told me my tapes had been thrown away probably. They had no clue about what was happening. They told me to bring my tapes to local police (the same police that have been stalking and harassing me?) They did not seam too interested in hearing my tapes and they did...

FBI - District of Columbia, Nw Washington / Money

Lr
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

Ja

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 - Michigan, Kentwood / letter of warning

Ma

Fri, May 21, 2010 5:23:24 PMCURRENT OBSERVATION From: FBI OFFICE <[email protected]>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

Cy

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

We

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

Uj

This email is coming from [email protected] 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 <[email protected]> wrote: From: Robert Mueller, Director <[email protected]> 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

Ph

PHILIP ALPERT [email protected] 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

Je

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 - Washington, DC / Fraud

Ri

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