Scribd
Upload
143 views3 pages

IC3 Complaint Referral Form

Malik, a victim under 20 years old from Orlando, Florida, reported an incident involving a credit report statement claiming he owed over $1.8k from an unfamiliar Verizon account, which negatively impacted his credit score. He has not sent any money related to this transaction and is currently unable to secure a car loan due to the credit score decrease. Malik has not reported this incident to any other law enforcement agencies and is seeking assistance with the matter.

Uploaded by

K1getemgone
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
143 views3 pages

IC3 Complaint Referral Form

Malik, a victim under 20 years old from Orlando, Florida, reported an incident involving a credit report statement claiming he owed over $1.8k from an unfamiliar Verizon account, which negatively impacted his credit score. He has not sent any money related to this transaction and is currently unable to secure a car loan due to the credit score decrease. Malik has not reported this incident to any other law enforcement agencies and is seeking assistance with the matter.

Uploaded by

K1getemgone
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

FEDERAL BUREAU OF INVESTIGATION

Victim Information
Name: Malik
Are you reporting on behalf No
of a business?
Business Name:
Is the incident currently
impacting business
operations?
Age: Under 20
Address: 6681 magnolia homes rd
Address (continued):
Suite/Apt./Mail Stop:
City: Orlando
County: Orange
Country: United States of America
State: Florida
Zip Code/Route: 32810
Phone Number: 4074084872
Email Address: malikmosley360@[Link]
Business IT POC, if
applicable:
Other Business POC, if
applicable:

Financial Transaction(s)
Transaction Type: Other
If other, please specify: 1871
Transaction Amount: 1871.00
Transaction Date: 3/31/2023
Was the money sent? No

Victim Bank Name:


Victim Bank Address:
:
Victim Bank Address
(continued):
Victim Bank Suite/Mail
Stop:
Victim Bank City:
Victim Bank Country: United States of America
Victim Bank State: Florida
Victim Bank Zip 32810
Code/Route:
Victim Name on Account: Malik
Victim Account Number: 022663184500001

Recipient Bank Name:


Recipient Bank Address:
Recipient Bank Address
(continued):
Recipient Bank Suite/Mail
Stop:
Recipient Bank City:
Recipient Bank Country:
Recipient Bank State:
Recipient Bank Zip
Code/Route:
Recipient Name on
Account:
Recipient Bank Routing
Number:
Recipient Account Number:
Recipient Bank SWIFT
Code:

Description of Incident
Provide a description of the incident and how you were victimized. Provide information
not captured elsewhere in this complaint form.

I receive a credit report statement claiming I owed over $1.8k from a Verizon account I
am not familiar with. My credit score decreased by 118 points and it’s affecting me
baldy because I couldn’t even get approved for this car I wanted so I’m really in a bad
postion
:
Other Information
If an email was used in this incident, please provide a copy of the entire email including full
email headers.

N/A the Verizon company refuses to give me the information for the account.

Are there any other witnesses or victims to this incident?

No

If you have reported this incident to other law enforcement or government agencies, please
provide the name, phone number, email, date reported, report number, etc.

[No response provided]

Check here if this an update to a previously filed complaint: ☐

Who Filed the Complaint


Were you the victim in the incident described above? Yes
Name:
Business Name:
Phone Number:
Email Address:

Digital Signature
By digitally signing this document, I affirm that the information I provided is true and
accurate to the best of my knowledge. I understand that providing false information could
make me subject to fine, imprisonment, or both. (Title 18, [Link], Section 1001)

Digital Signature: Malik Mosley


Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your
complaint before closing this window. This is the only time you will have to make a
copy of your complaint.

FAQs Disclaimer Privacy Notice About IC3


:

You might also like