Said they were from the State Investigation Bureau and had an affadavit that I had committed fraud, called my home and my job, and said they would take me to court. Bring it on!
Said they were from the State Investigation Bureau and had an affadavit that I had committed fraud, called my home and my job, and said they would take me to court. Bring it on!
Someone called me from Phone Number 213-330-2729 and said they were from The State Department and they had an affidavet stating that I had committed fraud. They said that they were going to sue me also... THEY ARE SCAMMERS !!!!!!
http://www.justice.gov/criminal/cybercrime/reporting.htm- here are the places to report this-
This is clearly internet fraud as they got your info from a database- you can find field office #'s for the FBI at www.fbi.gov/contact-us/field/fieldoffices
Type of Crime
Appropriate federal investigative law enforcement agencies
Computer intrusion (i.e. hacking)
* FBI local office
* U.S. Secret Service
* Internet Crime Complaint Center
Password trafficking
* FBI local office
* U.S. Secret Service
* Internet Crime Complaint Center
Counterfeiting of currency
* U.S. Secret Service
Child Pornography or Exploitation
* FBI local office
* if imported, U.S. Immigration and Customs Enforcement
* Internet Crime Complaint Center
Child Exploitation and Internet Fraud matters that have a mail nexus
* U.S. Postal Inspection Service
* Internet Crime Complaint Center
Internet fraud and SPAM
* FBI local office
* U.S. Secret Service (Financial Crimes Division)
* Federal Trade Commission (online complaint)
* if securities fraud or investment-related SPAM e-mails, Securities and Exchange Commission (online complaint)
* The Internet Crime Complaint Center