Report a ScamMost seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Other Scam
mrsjanicem651@gmail.com
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | mrsjanicem651@gmail.com |
| Scam contents | DIRECTOR FBI Mrs. Janice moon! FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET. Attention: Beneficiary The federal bureau of investigation FBI through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the funds have been legally approved to be paid via BANK OF AMERICA So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations UN financial department have investigated through our monitoring network noting that your transaction with the BANK OF AMERICA. legal. You have the legitimate right to complete your transaction to claim your fund $40,500,000.00 United States Dollars THE RECEIVE INFORMATION Receiver's Name Address: Tel: |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. go to https://www.scamcomplaints.org/ 3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 4. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
