We have got
2
reports against 9037402985
The majority indicated that it is a Other

Who called from 9037402985

1
Raman
This number (+19037402985) is an FBI hotline given to me by Mr.Johnston Raymond who claimed to be a Special Agent of the Federal Bureau of Investigation. According to his email he has been assigned by his boss the Director of the FBI (Robert Swan Mueller 111) to take up your case on on line scam.

I appreciate that if you could assist me to verify whether he is really an FBI agent or just another scammer.

Below is his original email for your reference.

I can be contacted on my email [email protected]

Thank you

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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

Hot Line: +19037402985




Attention: Raman Suhaili,

I receive your email and content was well noted but i am a Special Agent of the Federal Bureau of Investigation and i have been assigned by my boss the Director of the FBI (Robert Swan Mueller 111) to take up your case and i can assure you that we will get a hold of this criminals that scam you and we shall recover your lost money to you.

Here i attach my Identity Card to you for your perusal for you to know you are in good hands and please delete as soon as you've seen it, Please i urge you to be free with me as I'm the assigned Agent in charge of your case and i will need your full cooperation to track down this criminals and hand them over to the law.

Let me hear back from you and i will really appreciate if you could get back to me with any useful and good information about those that scam you and how much you have lost to them, i will await to receive any useful information about this criminals which you feel will be useful for the FBI.

N
Latest comments
2
The Saint
Nope:

IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.

http://www.ic3.gov/default.aspx
Latest comments
(903) 740-2985  +1 903-740-2985  9037402985  +19037402985