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FBI

 
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Neuza  

About Neuza

Approx. one Year ago we myself and family were scammed on the internet, thinking that we were going to receive so much back for helping someone in S.Africa, which was all a lie. we were sending money western Union and through our Bank to assist in transfering there Money into our account which never happened, a total of cash borrowed and money for retiremnet was $200,00.00 we contacted the fbi, the us secret service as well as local police dept. no one was able to assist us, or fine the persons that did this to us. I have contacted the local senators and they as well did nothing to find them or help us. I contacted the S. African Police, no help, the bank "Standard Bank, and there told us there investigating it for fraud, we set-up a web site www.Familyneed.yolasite.com for complete details. as of yet, no donations have been sent to us, and I just had both knee's replaced, and I have been out of work since August 2009. we need help to recover the money to pay bills, and get some sort of health insurance, you see our son has "Autisum" and needs Dr. care ongoing. If you know of anycompany,People that could help us I'd be blessed.

reply to Neuza
Anora Eldorath  

I.C.C.C. (Internet Crime Complaint Center)

The Internet Crime Complaint Center has teamed with the FBI in order to help combat internet fraud.

"IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes." (ICCC Website)

 

reply to Anora Eldorath
Laura14  

FBI Raid??? On Angel Food Ministries?

a friend of mine, emailed me this, I dont know how I feel about this, but it's important , I think, that we all should have the facts(though I don't trust the media to write the complete truth)

FBI raid on Ga-based food charity raises questions

By DIONNE WALKER Associated Press Writer The Associated Press
Friday, March 6, 2009 3:31 AM EST

The offices of Angel Food Ministries in Monroe, Ga., are shown Thursday, March 5,...

ATLANTA (AP) — For more than a decade, Angel Food Ministries seemed like a godsend for families who purchased its low-cost food boxes and the churches that shared millions in revenue for distributing the goods.

It became an economic juggernaut in the faith community, employing hundreds, feeding thousands a month and pouring $19 million into its network of more than 5,000 host churches in 35 states.

Now, a lawsuit coupled with an FBI raid at the group's headquarters has raised accusations of financial mismanagement at the nonprofit. The raid and ensuing FBI investigation have left congregations and church leaders weighing whether to cut their ties to the high-profile charity after the reported disclosure that six-figure salaries were paid to its founders.

"We get signed up and I start hearing this," said the Rev. Chad Massey, whose Unadilla First Baptist Church in central Georgia planned to place its first Angel Food order this month. "It's kind of hard to know what to do."

FBI officials haven't disclosed the nature of the investigation surrounding the ministry.

Angel Food has acknowledged that a grand jury investigation is looking into what it called "alleged financial irregularities" involving unspecified individuals — but not the ministry itself.

Meanwhile, lawsuits filed by Angel Food Ministries board members and former employees accuse Angel Food leadership of using the non-denominational nonprofit as a moneymaking venture.

The Rev. Joseph Wingo and wife Linda founded the ministry in 1994 to help 34 families hurt by plant closings in the manufacturing town of Monroe, about 45 miles east of Atlanta.

Since then, Angel Food Ministries has grown to hundreds of workers supplying food for anti-poverty programs at more than 5,000 churches spanning several denominations. There are 473 distribution centers listed in Georgia and more than 1,400 concentrated in Texas, Missouri, Tennessee and Pennsylvania.

All told, the ministry says it serves more than 500,000 families a month. It has no plans to interrupt food delivery.

Read the whole story here

reply to Laura14
ahmed waheed  

Comment: hi i am ahmed waheed from...

Note: This aidpage was started as a comment on "Criminal Justice Research and Development_Graduate Research Fellowships"

hi i am ahmed waheed from maldives. i have dreamed to study criminal justice . but i have no fund to study so i am pleased to recieve fund from u please if you could help. please do some favour for me. yours sinecerly.
reply to ahmed waheed