Skammed

A Public Notice

Report Details

Scammed for a large amount of money Reported On: 21-Aug-2025
Reported Party
  • Offender : Fraud City : Cypress
  • Name : William Laurance State : Texas
  • Country : United States
  • Email : FTC***@o****.com Zipcode : 77433
  • Contact No : (832) **-****
Transaction Details
  • Transaction Venue : OTHER
  • Date of Transaction : 11-Jul-2025
  • Transaction Value : $90,000.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

I was called by the supposed FTC and told my identity was stolen and that I was under investigation for money laundering and setting up fake businesses. The calls went on for 2 weeks until he said that we needed to move my money to a safe "recovery" account in Dubai he sent me documents, legal looking, of a summary of each call

Summary of Transaction Venue's Actions

I did a wire transfer to that bank in dubai, which I have all the information. I lost it all

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