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You review: This e-mail 31

K
Author of the review
12:02 am EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Attention beneficiary (fbi internet fraud delete hide details federal bureau of investigation (fbi) federal bureau of investigation (fbi) [protected]@fbi.gov

Send email
Find email add to contactsto [protected]@fbi.gov
From: federal bureau of investigation (fbi) ([protected]@fbi.gov)
Sent: fri 8/26/11 2:22 pm
To: [protected]@fbi.gov

robert s. muellerexecutive director fbifederal bureau of investigation fbi. washington dc. email: [protected]@washington. usa. comfbi seeking to wiretap internet. code:210federal bureau of investigation seeking to wiretap the internet. attention: beneficiary, aug 26th 2011. the federal bureau of investigation (fbi) , has discovered through ourintelligence monitoring network, that you have an on going transactionwith the western union money transfer in conjunction with nigeriagovernment/world bank to compensate you on the past experience had withthe nigeria scamers, as the beneficiary of the said $250, 000.00. (twohundred and fifty thousand united states dollars) with the below moneytransfer control number (mtcn: [protected]) the federal bureau of investigation (fbi) washington dc, in conjunctionwith economic and financial crime control (efcc) , has screened through ourvarious monitoring networks and has been confirmed and notified that thetransaction you have with the mrs. benita osagie pro, western union moneytransfer outlet. is legal and you have the lawful right to claim your due$250, 000.00. (two hundred and fifty thousand united states dollars). if the below western union money transfer control number (mtcn no) corresponds with that in your email:mtcn no: [protected] proceed with them as we are monitoring all their services and network. ensure you follow all their procedures as may be required by them as thatwill further help/hasten up the whole procedures regarding your dailycashing of $10, 000:00. bear in mind that the western union money transferequally have their own protocol of operation as stipulated on theirbanking terms, so delay could be very dangerous. any letter or compensation notification received from anybody or companyshould be forwarded to us with immediate effect. the nigeria governmenthas spent over 1.7 million us dollars to make sure these imposters arebrought before the law. they are still ready to spend more to make sure they are brought beforethe law. meanwhile, follow the procedure of mrs osagie benita, as they have theirown legal procedure which we have examined and confirmed legal. follow her instructions only while you keep us updated for more details. you are advised to contact the necessary office for more details oftransfer as we are monitoring every move now. also be aware that the necessary charges would be taken care of by you asconfirmed by the monitoring network. for your own good you are to confirmany internet notification in monetary terms you have either involvedyourself with in the past to enable us trace this imposters. this compensation with the mtcn: [protected] has been confirmed legal. robert s. muellerdirector. federal bureau of investigationj. edgar hoover building935 pennsylvania avenue, nw washington, d. c.[protected], usaemail ([protected]@washington. usa.com) confidentiality notice: this communication and its attachments may containnon-public, confidential or legally privileged information. the unlawfulinterception, use or disclosure of such information is prohibited. if youare not the intended recipient, or have received this communication inerror, please notify the sender immediately by replying to this email anddelete all copies of this communication and attachments without reading orsaving them. cc: federal bureau of investigation (fbi). cc: economic and financial crimes commission (efcc).

Update by KellySwanson
Aug 27, 2011 12:10 am EDT

I mean did you send this e-mail or not I'm not doing anything until it's confirmed yes or no by you. For if it was not sent by you then I have to suspect a scam.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

31 comments
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Erzulia Ramey
, US
Mar 15, 2023 9:09 pm EDT

This is ordered # 1393762 I am complaining about please remove me from your subscriber list. I do not wish to purchase any more of your products. I made a one time purchase. That's all. This card that I use will be removed from you website. You will not be able to use it if you continue send me products I do not wish to have from you.

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Madzombie1997
, US
Apr 30, 2019 5:18 am EDT

Money been taken from me for the past few months I want it back

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Madzombie1997
, US
Apr 23, 2019 5:33 pm EDT

This isn’t the first time it’s been happening for the past few months, I never signed up for any of this

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Borkowski Joanna
Cleburne, US
Aug 15, 2018 6:36 am EDT

AT&T was doing some work on our front yards, digging, making holes etc. The workers promised that week after they remove stones, bring some new soil and grass. They left and they did not do anything. When AT&T is going to repaired damage to our property they made.

Joanna Borkowski
1605 Longfellow Ln
Cleburne TX, 76033

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You did it
, US
Jul 09, 2010 11:39 am EDT

Today is my day just to complain, i say what has the world come to, when you have employement, but yet you are ### about your pay. Well you are the reason you do not get 8 hours a day, and are behind on your work and blame everyone else. You rush out of the office all the time, especially on Friday when you already know it is an early day, show up late and take an hour lunch or more, of course when you can be there on time, bring lunch with you, and take 30 minutes instead of 1 hours, stay an extra couple of hours on Friday to get caught up, instead of blaming the employement, you may recieve what you expect. You have millions right now out of work, and you want to hold a position just to complain that you are not getting what you need when in fact it is all your fault and for all those out of work would be glad to recieve half of what you are getting just to ### and blame others. Wake up people, most of what you complain about is your fault anyways, and if i was in charge you would not have a job, as you never do any work anyways. So shut your mouth, do what is expected, and do your work, and you will get what is coming to you, your pay or fired, again there is always some one there that is swilling to take your place for all the stuff you rush out on each day, just to blame everyone else.

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Blooogg
Santa Barbara, US
Jan 10, 2011 12:19 am EST

America is built on scams! Scamming people is the american dream. Our economy is run off big money scams that have just become the norm. Look at it closely and you will see! Here's a short list of well known and established scams that you most likely buy into everyday: The Government, Banks, Insurance Companies. If you don't think these things are the real scam your a ###ing ### period!

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Papaaroha solmon
Upper Coomera , AU
Oct 19, 2009 1:37 am EDT

I wont to cancel every thing. use have been taking money out of my account with out my authorisation. i would like that to stop thank you very much. if i see that u have taken more money i will have no chose but to take legal action.

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Helen Jones
Leeds, GB
Mar 04, 2009 9:50 pm EST

This website is filled with people who cannot form a coherent sentence or trolls pulling half-assed 'witty' remarks off a Robot Chicken episode and getting fat in their mothers basement.

If your going to complain, give us as much information as possible and PROOF READ your goddamn complaint before posting it and maybe there wont be as many Trolls to screw you over.

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janice l lsaac
,
Jul 16, 2008 12:43 pm EDT

I no longer would like to have anccount with you and would like for you to stop taking $1.00 out of my checming account as of this day. I have try to call but I was not able to get thur and know i am sending you this email asking you to stop this i no longer want to have this money taken out of my account i would like for some to get back with me about this matter . Thank You, Janice L. Isaac

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Daniel Delome
Crowley, US
Sep 24, 2012 1:33 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I keep getting text messages from you and I don't have a account with you how can I stop it, my number is [protected], Daniel Delome

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petrossa
, FR
Feb 10, 2011 7:20 am EST

2 fraudulent payments have been made using my creditcard on the 4th of februari, twice an amount of 318.71 USD.
I suggest you do a better screening of CC payments.

petrossa@msn.com

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lydia johnson
Smithville, US
Apr 09, 2010 7:57 am EDT
Verified customer This comment was posted by a verified customer. Learn more

you people r somthing else i didnt give this acct number out how did you get it i WANT MY DAMN MONEY BANK i didnt give yall permission to take my money im broke as it is GIVE ME BACK MY 149.95 back NOW.

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Deno
, AU
Jan 27, 2010 2:18 am EST

i have seen your many complaints and you stealing money from peoples account as well as mine.Thieves return my money a.s.ap

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Beatrice Gearheart
Danville, US
Dec 20, 2009 10:24 am EST
Verified customer This comment was posted by a verified customer. Learn more

12/14/09 12/14/09 5543286AW00TZPSTD INT*IDPROTECT MNTR SVC $19.95 This is being charged to my credit card and I did not authorize it. I didn't want this. My email is hunnybee552005@yahoo.com. My name is Beatrice Gearheart

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l.a.vromen
, NL
Jul 16, 2009 10:28 am EDT

`on my credit card is made a payment to you under no [protected] gbr € 29, 95. I am not aware of such payment, please clarify

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mad
,
Sep 10, 2008 8:40 pm EDT

You took money from me and i dont remember autherizing it I would like it if you would pay it back thank you

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unrestricteddownloads
Standish Wigan, GB
Nov 28, 2010 3:00 am EST

you wiil not recognise the detail you sent me

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Joanne Wiegand
, US
Nov 01, 2010 11:57 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

How do I recive my $100 in gas you promised.

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poppiofX
, US
Apr 07, 2010 10:23 pm EDT

I never joined your club, discontinue debiting me.

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stephen91199
,
Sep 15, 2008 9:15 am EDT

i dont know what you are charging me £18.30 for on the 9th august 2008

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Robert Jagodzinski
,
Mar 13, 2008 11:31 am EDT

I have filed bankrupcy, My lawyer is David Dabertin His Phone is [protected]

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REYMUND
, PH
Mar 24, 2013 12:29 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I was also sent a message like that. Now I know that this is a scam. I will never send money.

Thank you very much.

Very truly yours,

REYMUND-PHILIPPINES

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jars
Saskatoon, CA
Aug 27, 2011 12:14 am EDT

I worked for GC Services about 3 years ago for only a little over 2 months. I was not good at my job and all it did was stress me out. If people can not pay, they can't pay. The work environment is terrible. The reason some agents are so pushy is because there are incentives for collecting a payment. I missed work once due to a migraine, I was written up. I had the flu and I looked and felt like crap. Most places would send you home, nope, I had to stay on the phone. Last day I worked, a man started to cry to me and said, by the time all the fees are added on, you aren't paying anything on the card, just the stupid fees. I never went back because he had a valid point. Collection Agencies need to become more human based rather than the way they are.

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debthelp
Miami, US
Oct 19, 2009 3:28 am EDT

I know of a company that can settle this debt down to about half of what you currently owe. Send me an email to debtrelief@rocketmail.com

MAC
MAC
Alabama City, US
Mar 21, 2009 5:27 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

JHON I AM AFRAIRD THAT I DON NOT UNTER STADN WHAT YOUR ARE TRYING TO GET AT HERE MY FEREND, ,

SICNERELY

REGRAD'S

BLESING'S

Dr M A CARNARVORO

john7777
john7777
Louisville, US
Mar 14, 2009 2:32 pm EDT

MAC* not make see I catch my mistakes.

john7777
john7777
Louisville, US
Mar 14, 2009 2:31 pm EDT

here make let me re-type what do you just wrote the right way and in all CAPS since it seems to make you happy... and I'll put a * after all the words that are misspelled. Now here is what you said at first..

"MY FREND WE DO NAT NO ECH OTHER BUT I WOLD IKE TO IFNORM U THTA I AM NOT A FREUD AT ALL AND EFERYGTING THTA I TYPE IS STRAIT FORM THE HART, ,

I DO NAT NO WHY MY POTSING'S R SOMEHWAT COTRONVESTRIAL

BTUT I WLIL COTINUE TO FIGT THE GOD FIGT

SICNERELY

REGRAD'S

Dr M A CARNARVORO"

and here's the right way

"MY FRIEND* WE DO NOT* KNOW* EACH* OTHER BUT I WOULD* LIKE* TO INFORM* YOU* THAT* I AM NOT A FRIEND* AT ALL AND EVERYTHING* THAT* I TYPE IS STRAIGHT* FORM THE HEART*,

I DO NOT* KNOW* WHY MY POSTING'S* ARE* SOMEWHAT* CONTROVERSIAL*

BUT* I WILL* CONTINUE* TO FIGHT* THE GOOD* FIGHT*

SINCERELY*

Regard's*

Dr M A CARNARVORO"

MAC
MAC
Alabama City, US
Mar 14, 2009 1:59 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

MY FREND WE DO NAT NO ECH OTHER BUT I WOLD IKE TO IFNORM U THTA I AM NOT A FREUD AT ALL AND EFERYGTING THTA I TYPE IS STRAIT FORM THE HART, ,

I DO NAT NO WHY MY POTSING'S R SOMEHWAT COTRONVESTRIAL

BTUT I WLIL COTINUE TO FIGT THE GOD FIGT

SICNERELY

REGRAD'S

Dr M A CARNARVORO

john7777
john7777
Louisville, US
Mar 14, 2009 1:56 pm EDT

Really MAC do you type and spell like that just to get people mad?

MAC
MAC
Alabama City, US
Mar 14, 2009 1:47 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

NOO JHON I AM 100% HUDNRED PER SENT WHITH HELENE

HHELEN U ARE RIGT!1!

I THNIK PEPOPOL SHOLD THNINK BEFOUR THEY TYPE

THOUG HIT IS NAT RIGTR TO MKAE FUN OF OTHETHERS, ,

I WNODERR IF THEY'RE IS A WAY TO IFNORM THE PORE POEPOL WHO THANAK THTA THIS ITNER NET WEB SIET IS GO ING TO REFNUD THEY'RE MONEY'S AS WLEL..

(USUALY EDLERLEY'S & GRADMA'S & GRAPA'S)

THAUGT'S?

BLESING'S

REGRAD'S,

Dr M A CARNARVORO

john7777
john7777
Louisville, US
Mar 14, 2009 1:26 pm EDT

Youtube has become boring for the trolls. And it's fun making fun of people who post stuff saying the got fired because they where only temporary or they didn't get the job and they are mad because they think they think they are better than anyone else.

And really how can you not make fun of someone who feel for a pretty obvious scam Like Cask 4 Gold or a time share scam. And then comes here to this site posting they got scammed.

Or better yet than the people who post up the "Return my money NOW!" complaint here like the people on this site will do anything