FBI impostor 2024 Reports & Reviews

FBI impostor Reports & Reviews (4)

• Apr 23, 2024

Scammer's phone (419) 626-8383
Scammer's website None
Scammer's address None, Ann Arbor, MI 48105, USA
Victim Location MI 48105, USA
Total money lost $1,000
Type of a scam Government Agency Imposter

Scammer used spoof app to impersonate himself as an FBi agent coming after me over online medication I ordered 3 years ago. Scammer was extremely aggressive threatening to jail me and take away my freedom if I didn’t cooperate. He even texted me a fake CR document and told me since I didn’t know my purchase broke the law that he would drop the charges if I was willing to pay the $5900 fine. When I said I didn’t have the money he said he would accept $1000 and to cash app him. I was in tears and very

upset, so I cash apped him $1000. Later, when I googled the nature of the call I found out a real FBI would not leave me a voicemail nor would he ever ask me for money.

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Victim Location 46203
Type of a scam Phishing

He told me that I needed to send him my personal information (address, ph #, picture of my id or DL, my bank acct or debit card info, etc) so that I can receive funds owed to me in the amount of over a million dollars.

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Victim Location 96813
Type of a scam Government Agency Imposter

Consumer reports having received phone call from 876-457-5252, indicating they are the FBI and are threatening to put her in jail

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- Sharon, PA, USA

Scammer's phone 702-744-2771
Country United States
Victim Location PA 16146, USA
Total money lost $500
Type of a scam Government Grant

One of my Facebook “friends” told me about this grant I can get and she sent me a link to talk to an FBI agent on Facebook Messenger about the grant. She told me this what you pay to your grant and the FBI agent is JD Wilson on Messenger. She even sent me pics of the box I would get and pics of the UPS

I lost $500 on this, don’t do it.

You Pay $500 and get $50,000

You pay $1,000 and get $90,000

You pay $2000 and get $100,000

You pay $2,500 and get $120,000

You pay $3,000 and get $150,000

You pay $3,500 and get $200,000

You pay $4,000 and get $250,000

You pay $4,500 and get $300,000

You pay $5,000 and get $350,000

You pay $5,500 and get $400,000

You pay $6,000 and get $450,000

You pay $6,500 and get $500,000

You pay $6,500 and get $550,000

You pay $7,000 and get $650,000

You pay $7,500 and get $750,000

You pay $8,000 and get $800,000

You pay $8,500 and get $850,000

You pay $9,000 and get $900,000

You pay $9,500 and get $950,000

You pay $10,000 and get $1,000,000

You pay $12,000 and get $1,200,000

You pay $15,000 and get $1,500,000

You pay $20,000 and get $2,000,000

So you have to choose wisely.

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FBI impostor Reports & Reviews (4)

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