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FBI
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Author:  admin [ Wed Jul 02, 2008 7:49 pm ]
Post subject:  FBI
Here is the link to report scams to the FBI. Just click on your state on the map to find out the contact information for your local FBI office.

http://www.fbi.gov/contact/fo/fo.htm


Also, the Internet Crime Complaint Center is partnership between the FBI, NW3C and the BJA.

http://www.ic3.gov/

At the bottom of the page it says "File a Complaint"
Author:  tMFs-Tim [ Mon Jul 21, 2008 2:12 pm ]
Post subject:  Re: FBI
How anonymous is IC3, do they require IDs, telephones, etc.?
(Very sorry if this question is offtop)
Author:  admin [ Mon Jul 21, 2008 3:18 pm ]
Post subject:  Re: FBI
They ask you for name, address, age, gender, phone number and email address. They do not give the information out to anyone else. They use some of this information for the annual reports on which scams/crimes are on the rise, what age groups are hit most, to see if there are different areas of the country that are hit harder than others . . . stats like that.

The problem with scams is that most victims do not want to report them, so it is harder to get a true "snapshot" of how much is lost.
Author:  Janez [ Thu May 07, 2009 10:01 pm ]
Post subject:  New E-Scams & Warnings
New E-Scams & Warnings


CIRCULATION OF FRAUDULENT E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER PROTECTION (CBP)

04/27/09—A spam e-mail claiming to be from former CBP Assistant Commissioner Thomas S. Winkowski is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of a federal government official to create an air of authenticity.

http://www.fbi.gov/cyberinvest/escams.htm
Author:  admin [ Sun May 10, 2009 12:16 pm ]
Post subject:  Re: NW3C
The NW3C has started a new blog style site . . . and we are listed on the front page.

http://informant.nw3c.org/
Author:  clearverbiage [ Tue Nov 10, 2009 1:26 am ]
Post subject:  Re: FBI
To Report to any govermental agency a crime and not a phishing/spam emails,

collate all evidence and prepare an executive summary.

The FBI itself does not have an email address to report abuse but the Department Of Justice has.

Be prepared as if does go to the AG, and to court, you will be a prosecution witness.

This in itself has detered many victims.

For whistle blowing, the steps are the same and send it from an untraceable IP

address. ie Cybercafe or hotspots.

To report here are some email addresses and do not abuse them as these folks do not take to

nonsensical reports.

You must include evidence and sources.

Example :

to info@cenbank.org, - Central Bank Of Nigeria
info@efccnigeria.org, - Economic and Financial Crimes Commission
fraud.alert@met.police.uk - Metropolitan Police Service Of The United Kingdom

cc domain@propersupport.com - Web Host in the UK

date Mon, Nov 9, 2009 at 11:01 AM
subject Fradulent Internet Bank


hide details Nov 9 (1 day ago)


Dear Sir,

This concerns http://www.oceanicbnc.com.

The Website is that of a Fradulent Internet Bank.

The site is hosted by supremepanel12.com in the UK

Thank You

XXXXXXX

See :

Oceanicbnc.com Whois Record ( Oceanic bnc )

Registration Service Provided By: Supreme Center
Contact:
Visit: http://www.propersupport.com/

Domain name: oceanicbnc.com

Registrant Contact:
ocean tech
del sean ()

Fax:
lagos
lagos, lagos 2341
NG

Administrative Contact:
ocean tech
del sean ()
01647646
Fax:
lagos
lagos, lagos 2341
NG

Technical Contact:
ocean tech
del sean ()
01647646
Fax:
lagos
lagos, lagos 2341
NG

Status: Locked

Name Servers:
dns1.supremepanel12.com
dns2.supremepanel12.com

Creation date: 30 Oct 2009
Expiration date: 30 Oct 2010



The site is now Dead

Here are some email addresses that can be used for US Govermental agencies:

SEC - enforcement@sec.gov
US Department of Justice : AskDOJ@usdoj.gov
Federal Reserve Bank - OIGHotline@frb.gov
FDIC - abuse@fdic.gov
US Treasary : postmaster@treas.gov
Author:  victims [ Wed Jun 22, 2011 12:14 am ]
Post subject:  Re: FBI
I walked in to my local FBI office twice with my file and hope. They told me that they could only take the file is over $500,000, not under that number, I think they can contact the Nigeria police to catch the scammer (I found the scammer is a building in Nigeria), but they just said "soory" to me, even did not want keep my file in their office, they said because nobody will interest in to look at my file! they asked me go to my local police, I told them I just camoe out for there because the police asked me to go to FBI! Then they asked me to go to our district attoney office, I called the district attoney, they said the police should send my file to them, and said 1 police already told him my case, he think it was a civil case, not a criminal case, I told him THIS IS A INTERNET SCAM CRIMINAL! hOW CAN YOU SAY IT IS A CIVIL CASE! He said it is my fault because I sent teh money to the scammer!
Oh..., told me in our country, in our so many govenment departments, who and how they can help me or any of USA citizen internet victims!
Author:  Pennywise [ Thu Jun 23, 2011 5:11 pm ]
Post subject:  Re: FBI
You are hurt and desperate, but you need to slow down and take time to see this in the right perspective, There is a difference between not wanting to help you and not beinng able to help you. The FBI does not have any jurisdiction in Nigeria. Buildings do not scam people. You are chasing a ghost in Nigeria. No one can help you catch a ghost. You need to come to terms with the fact that you lost money. Keep pursuing this and you will only get more frustrated. In the end you might loose more than just money.
Author:  Janez [ Fri Jun 24, 2011 11:08 pm ]
Post subject:  Re: FBI
Quote:
who and how they can help me or any of USA citizen internet victims!
Quote:
You are hurt and desperate, but you need to slow down and take time to see this in the right perspective,


Victims, pennywise is correct. You need to take a step back. If you do not then you are setting yourself up to be a victim of the recovery scam. You can file a complaint with the IC3. They track internet scams and will post warnings and give updates on scams.

http://www.ic3.gov/default.aspx
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