Latest Reviews and Complaints
FBI Complaints Page 2 of 2
robert mueller-fbi scam
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. [protected]
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, drug trafficking and money laundering activities. Note: that failure for you to provide us with the requested document in the next 48 hours, would result to us taking legal actions by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The f.B. I will not stop at any length in tracking down and persecuting criminals like you who indulge in this criminal act. Do not say we did not warn you; we will take on you by surprise you are to contact the economic and financial crime commission (efcc) nigeria to obtain the above required document, find below their contact information's:
Contact person:mr onyema frank
Email: [protected]@live.com
Office address: 72 western avenue victoria island lagos nigeria.. Warning: the f.B. I will not stop at any length in tracking down and persecuting any criminal who indulige in this criminal act like you. Faithfully your's fbi director
Robert s. Mueller, iii
The complaint has been investigated and resolved to the customer’s satisfaction.
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 : [protected] Attn: beneficiary This is to officially inform you that it has come to our notice and we have thoroughly completed an...
Read full complaintfraud
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
Information on stopping fishing attacks
![First National Collection Bureau [FNCB]](/images/business/48-48/115665/first-national-collection-bureau-inc-fncb-inc.png){kind=small}
Recent comments about FBI company
Cell phone towers
Transworld Systems
28 reviews
ARS National Services
3 reviews
ARC Europe
1 review
![European Business Register [EBR]](/images/business/48-48/129887/european-business-register-ebr.gif){kind=small}
European Business Register [EBR]
2 reviews
Simm Associates
9 reviews
Our Commitment
We make sure all complaints and reviews are from real people sharing genuine experiences.
We offer easy tools for businesses and reviewers to solve issues together. Learn how it works.
We support and promote the right for reviewers to express their opinions and ideas freely without censorship or restrictions, as long as it's respectful and within our Terms and Conditions, of course ;)
Our rating system is open and honest, ensuring unbiased evaluations for all businesses on the platform. Learn more.
Personal details of reviewers are strictly confidential and hidden from everyone.
Our website is designed to be user-friendly, accessible, and absolutely free for everyone to use.
Wow. I suppose that illiteracy is such in the U.S. that many would not suspect anything awry in the first scam letter, exhibited above. If I were to see a real FBI correspondence with such butchery of the Queen's English, I'd say that we need to send all agents to a remedial English course. It is appalling that so many people with money are actually scammed in this manner.
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
Website: www.fbi.gov
Phone: [protected]
DATE: 4/8/2010
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: [protected]
ABA/ROUTING NUMBER: [protected]
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10, 500, 000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal
i have been recieving these FAKE-### emails stating DO NOT ANSWER BACK for months now! I want to know if there is a place I can go to, to STOP this BS I have to put up with! I am not a bennificiary! I hate these GD scams!
It pisses me off whenever I see one of these DAMN emails in my spam box!
~*Rochelle*~
i dont know all details but i get them a lot threatening me with jail or worse give them money like 150.00 dollars western union and they will release funds from africa worth millionshow can thet get away with saying there with the FBI ?
My yahoo mail blocked .not opening up
I have no money ... If I did I would not have to go to churches for help because Social Security cut my check in half because of Medicare Premiums that the State of Missouri was suppose to take over but they are behind ... I don't have money to pay my Rent, I have shut off Notices for Gas, Water and Electric and no Food to top it off ... I have trouble getting my Medicine that I need for COPD, Asthma, 2 Ulcers and I have a whole in my Heart plus my Left Valve is not working right .. Not to mention I got an Eviction Notice Yesterday ... I have been on Disability since 2003 ... so if I had Money I would not be having this much trouble and Social Security has my account information that is Government they would know if I had that much money and I would not be on Disability anymore ... I swear, People now days they think they are the only ones that can look up things on the Internet ... this is crazy the Government needs to get this Guy ...
i keep recieving this junk on my email its to the point of stupid you ignor it and it still comes back REPLY WITH WHAT ARE YOU TALKING ABOUT AND IT GOS ON AND ON
I am also recieving these annoying emails in new zealand but the name me in the emails and have also forwarded id pics saying they are fbi agents what the hell is this all about and why havent your fbi done something about it
I also have been recieving these email and i live in new zealand the only think different to what every one else has said is that they seem to no my name, and yes the fbi should be cracking down on these as i even had photo ids emailed to me saying they were from the fbi
Now I being told there is no Border paole or Customs Efcc Ic3 or Police Overseas I know better I checked on line and there was there I also mailed them