US FBI Customer Service Issues

This is a scam. The email claiming to be from the FBI regarding a $10.5 million fund is not legitimate. Please be cautious and do not provide any personal information or documents to these scammers. Thank you for sharing this information to alert others.

I have been receiving calls, texts, and emails from individuals claiming to be FBI agents, providing copies of their passports and badges. Their information aligns with my research about funds owed to me, but they request delivery fees I pay without receiving anything. When I tried to resolve this with Western Union, my account was blocked. The CEO of Walmart to Walmart was unhelpful and mentioned taking $4.5 million of my money. I am now being contacted by supposed FBI and CIA agents stating they are monitoring me. To make matters worse, I have been targeted by individuals at motels, ATMs, and gas stations, and whenever I call for assistance, I encounter unhelpful individuals. The situation is concerning and complex.

Hello, I connected with a lady on a dating site, and despite providing my personal details, she requested various sums of money for different reasons like proof of existence, travel, and health issues. Even after sending money, she failed to visit me. She claimed to face issues like theft by gangs and health concerns. I'm unsure if her messages are from her or the supposed gangs. I have her details but need advice on recovering my funds. I can be contacted at [redacted] Thank you.

Hello, my name is Khaleed. I witnessed a concerning situation at an Arabic Muslim household in Northeast Philadelphia. There is a sick child who is being mistreated, and I observed drug-related activities as well as illicit business dealings within the house. They are involved in counterfeiting coupons, using applications on their phones to manipulate store cash register systems, and fabricating insurance information for their private ambulance companies. Additionally, they are laundering money through car deals and have over $4.5 million spread across various accounts. The individuals involved include Nahila M, Raja Naser, Raja Adaweha, Abdallah Suzan, Saleem Abdallah, Salha Mustafa, Rupeal Raja, Irtefaa Raja, Saheer M, and Muhana. These individuals are associated with Mohammed Sami Muhana and Samira M. Muhana. It is crucial to address this serious issue.

I'm seeking advice on how to deal with hackers. I have been receiving email notifications about unauthorized access to my social media account from a location far from where I am based. Despite not using a VPN, my IP isn't being misdirected. This isn't limited to just Instagram; there have been thousands of likes on photos under my account when I haven't even been online. I'd appreciate any guidance on how to address this issue.

Since [redacted], my mother and I have been identified as victims of violence, including political incidents. Unfortunately, my mother passed away in [redacted], yet the issues persist. In [redacted], I discovered my father's medical records online. Additionally, I found unauthorized accounts on Facebook, Twitter, and other platforms using my name. I experienced a loss of my wallet in Rota, Spain, where I pursued my profession. I suspect that someone has gained access to my family's information, as we are all U.S. military members. These problems originated during my divorce from Mr. Ronald Cobie Brace in [redacted] at [redacted] Peak Rd, Lantana, Florida, due to criminal activities within his family. There has been a no-contact order in place since [redacted] that my family and I adhere to. My apologies for any mistakes in my message, as I am bilingual in English, Spanish, and German. I also visited your website in [redacted] to inquire about the age limit for working at the FBI in Grafenwöhr, as an FBI agent expressed interest in my potential employment there until my retirement. My father has a background in international military police. Lastly, I had to create multiple email accounts due to sudden malfunctions with my previous ones.

I believe my family is conspiring to harm me. They plant people in the house to attack me when certain members leave. I lack a cellphone to call the police, leaving me vulnerable. I suspect the authorities are bribed to label me as mentally unstable if I seek help. Recently, my sister's boyfriend hid in the house while I heard suspicious noises. Despite alerting my aunt, the boyfriend emerged only after she left for work. When I urged my sister to call the police, she didn't. I secured myself upstairs until she departed, then used shoelaces as alarms. As I stood outside, the intruder, armed, tried to enter. Recognizing him, I confronted him and fled to a neighbor for help. The local police couldn't aid due to jurisdiction. Now, the same person is inside my home, and I fear they will manipulate the situation against me.

Hello, my name is Cory Williams. Late last night on Saturday afternoon, while watching a video on PornHub.com, I clicked on an ad that redirected me to a misleading website containing underage child pornography without my knowledge. Shortly after, my phone was locked, and I received a demand for a $[redacted] penalty for the alleged presence of child porn. I am innocent and unaware of how this content ended up on my device. I have three days to pay or face a $[redacted] fee, with my personal information at risk of exposure. I seek for this issue to be resolved, my phone unlocked, and the charges dropped. I mistakenly paid $[redacted] already without realizing it. I am unable to find a OneVanilla card locally, only a Vanilla card at Walmart. Your prompt assistance is greatly appreciated. Thank you.

Hello, this is Paul Hernandez Jr. I recently survived another assassination attempt in Modesto, CA, during broad daylight. An automatic gun was fired, narrowly missing me. Regarding the Mueller investigation, it's viewed as a waste of funds. Wells Fargo Bank has assigned a new case number, [redacted], due to an incident with the San Jose Police Department in [redacted]. Wells Fargo failed to inform me of my account until [redacted], after Columbia sent funds that were frozen by President Trump over false oil rights sales. I hold primary assets in Mexico's oil, mineral rights, and gold in New York. Various legal cases have ruled in my favor. I am against fraud, embezzlement, and human trafficking. There were unauthorized transactions from my account linked to incidents in South San Francisco. I've faced challenges with bank accounts and partnerships, aiming to bring about peaceful solutions. I'm addressing discrepancies in the pharma industry in Modesto. Cease and desist actions are needed to protect my assets and prevent fraud. Collaboration with trustworthy parties remains crucial.

I suspect that my father's wife forged his signature on his will. Originally, the house was meant to be inherited by my sister and me. Chong, who married my father, falsely claimed he was demoted to Corporal, a statement disproven by JAG. She married him solely for medical benefits, a fact he confided in me and my ex-wife. He passed away on April 15, [redacted]. Despite her alleged attempts to contact me, I received no such calls. Residing in CO, my dad married Chong shortly after my mother passed away from cancer. She delayed moving in with him for 8 months post-marriage and later had him placed in a retirement home just because he was mowing the lawn in his undershorts. My father is Army Captain Retired, John G Thompson. I seek advice on hiring a handwriting analyst to verify the will's authenticity, preferably through the FBI. Thank you, John G Thompson Jr. [redacted].

I woke up today to find multiple concerning items on the internet. There are claims of child pornography photos on my phone, and I received another troubling image related to a previous issue. This needs to be addressed promptly, as it's not acceptable. If someone else had received these messages, they could be in serious trouble. I reached out to one person involved but got no clear response. I'm feeling overwhelmed and uncertain about how to handle this situation. This is not the first time this person has involved the police without my consent. I need help sorting out this confusion and accessing my phone's history to clear up any misunderstandings.

I wish to report that I have encountered Chinese hackers on Telegram and viewed their fake website replicating a cryptocurrency exchange called Whitebit, known as BitETG. After tracking their IP address, I discovered they are responsible for a multi-billion, if not trillion-dollar fraud scheme, leading to severe financial losses for many individuals. The individuals, Po Shen L. and Evan C., have been involved in fraudulent activities in California and are trying to manipulate the market using unique programming, including MS-DOS. It is essential to hold them accountable for their actions and prevent further fraudulent activities. For further details and evidence, please reach out to me at SHAH***@YAHOO.COM.

In Atlanta [redacted], there is concern that some psychologists may not be operating genuine businesses. Several individuals mentioned could be involved in insurance, real estate, photography, electrical work, or other fields. It's important to ensure that the services provided by professionals are legitimate.

I have been threatened and received forged checks instructing me to cash them and send the money. I've been unable to act and still have the checks and checkbooks sent in my name from someone's account. My identity has been stolen, leading to the opening of bank accounts and cashing bad checks in my name. I possess pictures of the individuals pressuring me to cash the bad checks and write checks from others' accounts. One claims to be an FBI agent, stating I am wanted in Ohio due to an ex borrowing money from him. I have no ties to Ohio. For further details, please contact me via email for all the information I have on them.

I had a negative experience with LifeLock and Norton which cost me $1,[redacted]. I have reported the issue to the FBI in Lincoln, Nebraska, providing them with bank records and documents. LifeLock seems to be making a lot of money off us and operates overseas. They accessed my Gmail account and then my Facebook account, resulting in my bank account being wiped out. My banker mentioned that Gmail is often used by scammers. When I contacted Norton, they claimed they had no association with LifeLock. I have valuable information on these scammers. Please urgently stop them from exploiting people. It's crucial to shut them down as soon as possible. Despite my ordeal, LifeLock continues to advertise on TV. Please assist us, the victims of LifeLock, promptly.

I recently discovered a suspicious individual on my Twitter account claiming to be an Army officer stationed in Afghanistan. Despite informing me that he shouldn't be on social media, he urged me to communicate via Hangouts or WhatsApp. After being in contact for about a month, he asked me to send $[redacted] for his return home. This seems like a scam, possibly involving a group attempting to deceive and extort money. I have not sent any funds but did receive information for the transfer. I have reported the issue to Twitter, although the communication mainly occurs through Twitter messages, which I have saved, or on WhatsApp and Hangouts, platforms I am currently not active on.

I would like to report a civil rights complaint regarding a private individual who is influential in the underground scene. This person falls within the 7 federal tax brackets, paying only 10% in federal taxes in North America. They may be linked to the [redacted] or [redacted] agency. There are concerns about restoring rights related to ATF issues. A particular family seems to be monitoring and communicating with me through an unusual mind-reading technique similar to the Vulcan mind meld from the popular culture. There are discussions on electronic harassment sweeps costing $2,[redacted] and involving any security company. The goal is to regain privacy and address potential vulnerabilities. Furthermore, there are references to a significant amount of revenue generated by LemonShare Estate Corporation, incorporating multiple companies and businesses. There are mentions of cartel activities and the need for professional snipers, presumably for protection. -S. J. Sanchez

After school, I watched a video about the Tor browser for iOS, and it suggested I download it to access the dark web. When I tried searching for dark web onion links on the app, it showed search engines linked to disturbing content like child pornography. I quickly closed the app, deleted it, and now I'm trying to contact the developer to address this issue. I'm only 16, and it's shocking and scary to see such sickening content out there. I wish the Tor browser and its third-party apps could be removed. It's unnerving to think that people engage with this type of harmful material. I believe giving access to the FBI and law enforcement could help tackle this. I hope for a solution soon. Thank you.

Hello, I need some advice regarding my situation. I recently got fired from my job, which is involved in selling CGX testing, due to fraudulent activities. I discovered that my company was scamming people with fake tests, not deducting federal taxes from our paychecks, and falsely claiming to be HIPAA certified when we are not. They even ask elderly individuals for their social security and Medicare ID numbers. I want to know if there is a way I can take legal action against them and report their illegal actions to the authorities.

I need assistance reporting a case of sex trafficking. I have information about three individuals in Bristol, TN who are involved in this illegal activity. One girl named Katlin Osborne has been missing for over three months, and she suffered stab marks on her legs. I witnessed a man attempt to kidnap her three times and saw another man physically assault her. The names of the individuals involved are Terry Allen Cooper, Josh Coleman who is a preacher, and AJ Hart. The situation is urgent, but the victim is hesitant to involve law enforcement due to fear of their involvement in the trafficking. She has even installed padlocks on the inside of her home for safety. Please help.