INTERNET FRAUD
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THE DETAILS SURROUNDING THE CRIME The FBI is seeking two unidentified individuals, pictured below, for questioning in connection with a $230,000 fraud scheme involving an online auction site. The victim, a car salesman, attempted to purchase two vehicles advertised on the online auction site, and was contacted via email from an individual purporting to be the seller. In December of 2007, the victim eventually agreed to purchase an additional four vehicles from the seller, and transferred $230,000 to five banks in Los Angeles, California. The money was withdrawn, in person, by the men pictured below. The victim never received the vehicles. PHOTOGRAPHS Subject #1
Subject #2
IF YOU HAVE ANY INFORMATION CONCERNING THIS CASE, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. |
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| Los Angeles Field Office | Seeking Information | | FBI Home Page | FBI Field Offices | |