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Irishmen24

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Jan 3, 2009
Messages
55
i dont know if im allowed to post this so bare with me please.

Placed a small WU for DVDs from a sponsor here
revieved a phone call today from a blocked number saying they were the FBI and they had my MTCN and were doing an investigation.
 
i dont know if im allowed to post this so bare with me please.

Placed a small WU for DVDs from a sponsor here
revieved a phone call today from a blocked number saying they were the FBI and they had my MTCN and were doing an investigation.

and what are you looking for by posting this?

I highly doubt that

1) the FBI doesnt call you to let you know they are investigating you
2) the FBI doesnt deal with drug cases
 
I swear on my life this just happened.
What the hell i going on.
i wonder if its the sponsor checking up on me... do they have any way to get my phone#?

should i retrieve my WU? i just want to know what i should do.
 
Last edited:
Probably someone you know playing a prank on you. How many people knew about it?
 
I swear on my life this just happened.
What the hell i going on.
i wonder if its the sponsor checking up on me... do they have any way to get my phone#?

should i retrieve my WU? i just want to know what i should do.

check and see if the funds were retrieved yet
 
Probably someone you know playing a prank on you. How many people knew about it?

no thats the scary part... there is absolutely no way in hell anyone knows... nobody knows i made a WU payment. nobody know i watch dvds.

and i was point blank asked in it was for the sale of illegal HGH...and its not.
 
check and see if the funds were retrieved yet

:yeahthat:

Did you sign WU sheet with all your correct info ?
If so they wouldn't need to ask you anything if they where big brother .
They have a signed document .
A phone conversation seems fishy .
I buy stuff on craigslist and ebay with WU .
Good luck
I doubt the FBI wants you .
 
Damn dude I'd be weirded out myself.
Yeah like i said im tweaking.
Im litteraly cleaning house... just cleaned and deleted my email accounts.
They recited my MTCN back to me... and i know for a fact i am the only one with it period.
 
Did you use your phone number at WU?

Ak
 
:yeahthat:

Did you sign WU sheet with all your correct info ?
If so they wouldn't need to ask you anything if they where big brother .
They have a signed document .
A phone conversation seems fishy .
I buy stuff on craigslist and ebay with WU .
Good luck
I doubt the FBI wants you .

But the document does not say what the purchase was for just the amount.

All that was stated in the phone conversation was this specific name/origin is under investigation and they said they were the FBI.

trust i thought it was fishy myself but it doesnt leave me any less freaked out... because nobody should have this information but me and the reciver. period.
 
I can tell you it is not the FBI. It is not procedure to call. You would be watched and they would wait for it to be received by you. You sent WU funds, which happens thousands and thousands of times a day for many different things.

Someone hacked into your email account and messing with you, or simply some type of scam that really doesn't make sense to me. Also the FBI number would come out of Minnesota and it wouldn't be the FBi first off if they were for some odd reason calling to scare you if they found out somehow. It would be a DEA agent from the headquarters with homeland security. I have a close friend that works I that field who has described procedures to me a few times. FBI field agents will work with DEA field agents to do a bust, but they need you to receiver item. Just WU money isn't enough to in an investigation for them to act upon.

Be safe buddy but don't worry.
 
can the sponsor get my phone number from the WU slip? and this is there way of covering there ass?
 
A sponsor wouldn't do that. Too much of a risk to be honest in certain ways. You send funds, provide mtcn, and they pick up based on mtcn.

I would change your emails password for sure. A lot of people hacking these days. I've had it happen a few times, getting hacked in on my business email. If your email is used for a lot of things it's very possible it's been hacked.
 
I would bet its someone that works at the place that handles the WU transfer for you. Its unusual for body builder types to be sending money to random weird places for large amounts of cash, I know they always ask me weird stuff when I go, like they are really curious about it.
Maybe they are fooling around with you and figured they might get you to admit to sending funds for GH or something like that.
 

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