FBI / imposter Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location WA 98664, USA
Total money lost $250,000
Type of a scam Credit Cards
Recently, I found myself in a distressing situation that led to the loss of $25,000 in cash. I received a call from individuals claiming to be affiliated with the FBI, who informed me that my account had been compromised. They insisted that I needed to withdraw funds to assist in a so-called money trail investigation. Trusting the urgency of their claims and the context provided by US Bank, I complied and withdrew $10,000 on the first occasion and $15,000 on the second. To my shock, someone even came to my home to collect the cash.
After these transactions, I attempted to follow up to ensure everything was legitimate, but the phone numbers provided changed, and my calls went unanswered. This has left me with significant concerns about the integrity of ** **** and its practices, as well as the security of my funds.
It is imperative that ** **** address these issues transparently and take responsibility for the situation. I urge the Better Business Bureau to investigate this matter thoroughly. Furthermore, I believe it is crucial for affected customers to receive restitution for their losses. This experience has been not only financially devastating but also emotionally distressing, and I hope that no one else has to endure a similar ordeal.
I look forward to a prompt resolution and a clear explanation of the steps that will be taken to rectify this situation. Thank you for your attention to this serious matter.
Scammer's address MT, USA
Country United States
Victim Location MT 59912, USA
Type of a scam Government Agency Imposter