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Meadow Adams, Cambridgeshire

June 9, 2019

 

The campaign looks fine. 2 years ago my dad met a lady on Match.com and they dated for few weeks online with the hope of her coming to see him. After a while she fell into trouble and asked for my dad's help of which he helped and later realized that he was scammed. Before realizing he had already lost about 80 grand to this woman. But when my dad met the IC3, they investigated the issues and set him up with the reimbursement plan and he was able to get 40% from the 80 grands the woman scammed him for. he got like 40 grand back. But my only challenge was that the woman was never caught. i hope they catch her soon enough.

IC3 Reviews : Jaye Hackemon

Gerard Canavan, Ballymena

August 20, 2019

At first I thought the IC3 was scam also because they approached me and I was asked to pay $500 for registration. It took me a while to think about it but later I paid and reported my case, an agent was assigned to me and he worked with me closely and so far they investigate and traced most of my money going to Nigeria as final destination. I met the girl on datehookup.com and she took loads of my cash. But the IC3 helped get most of that money back, not from her though, she was never caught. But I got 8k pounds back from the 19k pounds I sent her. I’m not very happy but somehow I am glad because half bread they say is better than none. 

IC3 Reviews : Gerard Canavan

Augustus Tuma, Athens

December 7, 2019


www.eharmony.com was where I virtually and literally died. A lady there named Georgia Roothearten scammed me and collected over 300,000 from me. We talked for 2 years plus and every month I sent her money. It took me a while to realized I am been scammed when my friend reported me to the fbi. The fbi contacted me and asked me for details, of which I gave them and they assigned me to the IC3 department. They worked with me and investigated more of my cases. They were able to catch the man who posed and acted like Georgia. But unfortunately he couldn’t provide any money as he’s spent them all. But the IC3 department compensated me and gave me over 100k as compensation.  Though I lost 300k but I was given 100k as compensation at a time when I had nothing. The ic3 rescued me and I appreciated what they did for me which is why I am here with a big thank you to them. 

IC3 Reviews : Augustus Palominos

Zhang Li, Beijing

December 16, 2019

My company was scammed over 1 million dollars and I was the cause of it, because I convinced my company to invest with the Fraudsters though I had no ideas they wanted to scam us. Their story was so convincing. When I heard of the IC3 and I registered my company for it and after investigation they were able to pay us almost half a million dollars as compensation to what we lost. I am happy today because I still have my job and my company forgave me and everything looks fine. The FBI are still trying to get the people responsible for this and I know very soon they will all be caught. So I’m encouraging everyone to work with the IC3 they can help lecture you about fraud and set you up for reimbursement if you’ve lost money to scammers. 

IC3 Reviews : Li Zhang

Mong'ina Masira, Kisii

January 2, 2020


I met a man on Twoo.com he tricked me into marriage and at the end he collected about 2.7 Million Kenya shillings from me. I contacted the fbi and they asked me for payment details of the man, it took me a while to find all payment details and afterwhich I sent to them.  I registered and waited for 14 days and they got back to me that I am eligible to receive 1 million shillings from the agency. I signed some more documents and they did a transfer to my bank account, all i had to do is pay 500 dollars for registration and in less than 2 weeks I got some of my money back. 

IC3 Reviews : Bikenda Saakande
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