FBI

They have an account that is under investigation now by the #FBI at: MoneyGram, 800-555-3133, Attn: Cash Services, Code: 6440, in Dallas, TX, 75019. Also Wire Transfers, Wells Fargo Bank, N.A., 420 Montgomery Street, San Francisco, CA 94104, ABA: 121000248 , Acct: 4942534405, Acct Name: Selene Financial Wire Clearing Account

The information you’ve provided appears to reference a potential scam or fraudulent activity involving MoneyGram and a Wells Fargo bank account, possibly under FBI investigation. I can’t verify the specifics of any ongoing investigation or the legitimacy of the details provided, as this is sensitive information that requires official confirmation from authorities like the FBI or MoneyGram. However, I can guide you on how to proceed cautiously and report potential fraud based on available information.The phone number (800-555-3133) and address (Dallas, TX, 75019) for MoneyGram differ from their official contact, which is 1-800-926-9400 or 1-800-955-7777 (Spanish), as listed on their website. The Wells Fargo account details (ABA: 121000248, Acct: 4942534405, Selene Financial Wire Clearing Account) and the specific mention of an FBI investigation raise red flags, as legitimate institutions typically don’t share such details publicly without clear context. This could indicate a phishing or social engineering scam, where fraudsters pose as legitimate entities to trick victims into transferring money.Here’s what you should do:

  1. Do Not Send Money or Share Personal Information: Avoid acting on unsolicited instructions to transfer funds or provide sensitive details (e.g., Social Security number, bank account info) to the provided account or contacts. Scammers often spoof phone numbers or use fake accounts to appear legitimate.
  2. Verify with Official Sources:
  3. Report the Scam:
    • MoneyGram Fraud: If you used MoneyGram to send money as part of a scam, report it immediately to MoneyGram at 1-800-926-9400 or through their online fraud reporting form.
    • Federal Trade Commission (FTC): File a complaint with the FTC at www.ReportFraud.ftc.gov or call 1-877-FTC-HELP (1-877-382-4357).
    • Local Police: Report the incident to your local law enforcement for additional support.
  4. Check for Past MoneyGram Fraud Refunds: If you sent money via MoneyGram to a scammer between January 1, 2013, and December 31, 2017, you may be eligible for a refund from a 2018 FTC and DOJ settlement. Visit www.moneygramremission.com to file a claim or check eligibility. The deadline for claims was August 31, 2021, but you can verify with the claims administrator, Gilardi & Co., at 1-844-269-2630.
  5. Protect Yourself from Similar Scams:
    • Be skeptical of unsolicited calls, texts, or emails claiming to be from banks, MoneyGram, or the FBI. Legitimate institutions won’t ask you to transfer funds to “reverse” transactions or share sensitive details without verification.
    • Enable multi-factor authentication (MFA) on all financial accounts to prevent unauthorized access.
    • Monitor your bank accounts for unauthorized charges or withdrawals, especially if you’ve interacted with the provided details. Report any suspicious activity to your bank immediately.

If you’ve already sent money or shared personal information based on these details, act quickly:

  • Contact your bank to dispute any transactions and secure your account.
  • File reports with MoneyGram, the FTC, and IC3 as described above.
  • Consider placing a fraud alert or credit freeze with major credit bureaus (Equifax, Experian, TransUnion) to protect your identity.

If you have more specific details (e.g., a transaction reference number, correspondence from the alleged scammer, or evidence of the FBI investigation), I can tailor my advice further. Would you like me to search for additional information about this case, or do you have other questions about protecting yourself?

To file a complaint with the Federal Bureau of Investigation (FBI), the process depends on the type of complaint you are reporting. Here are the primary methods based on the nature of the issue:

  1. For Cybercrime or Internet-Related Scams:
    • File Online: Visit the FBI’s Internet Crime Complaint Center (IC3) at www.ic3.gov and complete the online complaint form. Ensure you provide detailed information, such as victim contact details, a description of the incident, and any financial transaction information (e.g., bank or cryptocurrency wallet details). Complaints are analyzed and may be referred to appropriate law enforcement agencies.
    • Note: The IC3 does not directly contact complainants, and investigations are at the discretion of the receiving agency. Providing false information may lead to legal consequences.
  2. For Other Crimes (e.g., Terrorism, Civil Rights Violations, or General Federal Crimes):
    • Submit a Tip Online: Use the FBI’s electronic tip form at tips.fbi.gov. You can submit tips anonymously, but providing your identity may help the FBI evaluate and investigate the complaint.
    • Contact a Local FBI Field Office: Find the nearest FBI field office through www.fbi.gov/contact-us or look in your local phone directory under “Federal Government.” You can call or visit to report a crime.
    • Phone Tip Line: Call 1-800-CALL-FBI (1-800-225-5324) to report suspected criminal activity.
  3. For Complaints Against FBI Employees or DOJ Misconduct:
    • Contact the DOJ Office of Inspector General (OIG): Submit complaints about FBI employee misconduct (e.g., abuse of power, excessive force, or civil rights violations) to the OIG. You can file electronically at oig.justice.gov if you have no supporting documentation. If you have documents (e.g., witness statements), print the complaint form and mail it to the OIG’s Washington, D.C. office. Include details of the incident and any other agencies notified.
    • Confidentiality: The OIG protects the identity of complainants under the Inspector General Act of 1978, unless disclosure is unavoidable during the investigation.
  4. For Civil Rights Violations by Law Enforcement:
    • File with the DOJ Civil Rights Division: Report issues like police brutality or discrimination by a DOJ-funded agency (including the FBI) to the Civil Rights Division at:
      • U.S. Department of Justice, Civil Rights Division, 950 Pennsylvania Avenue, NW, Washington, DC 20530
      • Phone: (202) 307-2222
      • Website: www.usdoj.gov/crt
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