Legal Question in Criminal Law in Indiana
An FYI agent from DC is wanting me to pay $375 to get off their Blacklist because I may have possibly funded some money to the Country of Benin. I have saved several letters stating that they were trying to pay back people millions of dollars for sending money to Africa. If I don't pay the $375 then I will be arrested
Asked on 10/22/16, 2:15 pm
1 Answer from Attorneys
David Seiter
Cate, Terry, and Gookins, LLC
This is likely a scam. The FBI doesn't demand money to get off a blacklist.
Please review this site: https://archives.fbi.gov/archives/news/pressrel/press-releases/e-mail-scammers-continue-to-send-fake-fbi-messages
Answered on 11/03/16, 2:04 pm
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