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Can you help me? (Patreon)

Published:
2019-11-30 16:04:24
Imported:
2026-06

Content

A scam baiting colleague of mine, NeeP, has uncovered a person who is acting as a money launderer for a scam tech support company in India.

He has gathered a huge amount of information about this US citizen here: https://www.neep.ml/julianbrand/

English is not NeeP's native language and I have volunteered to help him speak to the US authorities who can hopefully do something about this money launderer.

My question is... Who should I approach to make the formal complaint? Is there anyone who knows the best route to raise the case?

If you've not already seen NeeP's video on the subject and even his visit to this scam call centre, have a look here: https://youtu.be/3q96C9Wedhk

If you can help with the right reporting route, please let me know.

Thanks,

Jim

Comments

Reid Fishler

I would think this would be a slam dunk for the California attorney generals office. They are VERY consumer friendly, and should love a good PR piece, as well as to do good. Going federal won't be as easy.

Christopher Spitler

just sent you a DM. we have expertise in this area and can assist

Datboi357

I would say make a complaint to the FTC but I doubt it will go very far though.

Chris Phillips

I’d start at the Department of Homeland Security - the 900lb gorilla, to the FBI’s 800lb gorilla. Then the Internal Revenue Service, as there’s bound to be some dodgy tax stuff going on. Might as well inform both, in parallel.

Luke Cady

Start with the FTC and FBI. They both deal with scams and cyber crime.

Andrew Petersen

Try tips.fbi.gov or ic3.gov to submit tips online.

Jim Browning

Great suggestions so far. I'm going to try a couple of routes to see which is the most successful. Thank you all for these suggestions.

Brian Everett

The FBI is definitely the first step. They will be able to get the Treasury Dept or the IRS involved in it, and any international money laundering scheme that someone already has lots of evidence on is going to get jumped on by them.

Chris Phillips

@Attilla Deak that appears to be right “on the money”!

Chris Phillips

Mind you, with the heinous level of corruption at the top of the DoJ, confidence is low.

Jarrett Johnson

Try the Secret Service if the FBI, or Us Treasury department are useless. The department of treasury usually doesn't turn a blind eye to something like that. The secret service also doesn't fuck around either.

Gio Batista

18002255324 (FBI Major complaint department)

Paolo

As you've not answered your email I'll try it via this chanel. Where, when and at what time(s) are you presenting in The Netherlands? Your tweet was very unclear

James

I'm sure many will say FBI. Two others to consider: U.S. Department of Treasury and Federal Trade Commission (FTC). All three if you search them with "fraud" you'll find generic avenues to contact them. Might be a starting point.

Alice Murray

I concur; the FTC takes these complaints/reports, and they take them very seriously.

Jim Browning

Great. I've had a few pointers now. Thank you all. I'll update you on my progress.

Sarah Abdouch

Each state in the USA has an attorney general. California's is Xavier Bacerra (Website https://oag.ca.gov/). This person is in charge of state-level prosecution and is probably more likely than the FBI to pick it up. I would file a complaint with them including all the details about Julian. I would also contact the local Sheriff's office, LASD of Marina Del Rey (https://lasd.org/marina-del-rey/). The Sheriff is an office with plenary law enforcement authority in their locality, who the state and national agencies typically work with, as well as local police. However, police are more limited than the sheriff, so I would contact them first. The other suggestions are fine, too, they just won't go anywhere in all likelihood. If you contact the state and local agencies, it's more likely Mr. Brand will finally be stopped.

DB

I have a contact inside the Criminal Investigations Department of IRS. I can talk to him in the morning and ask him, but when it comes to monetary fraud in US, the IRS is not to be messed with.

Jake Mercier

I would say the IRS and the FBI are both viable and worthy choices. It would be worth placing matters in the hands of both simultaneously, to make sure it runs through the works easily, but with this high level of detail, i imagine that this sort of case is like candy to any of these branches of law enforcement.

Matthew Holder

Could this also be something the Secret Service handles as well?

Michael Ferlitsch

I believe that big laundering cases tend to go to the FBI one way or another (and the treasury department) so approaching them about your concerns would probably be the best first step

David Coultis

IC3 is the FBI Internet Crime Complaint Center

Anonymous

this guy's gonna get a field trip with the fbi

Shalim Miah

Forward any Cyber crime reports to the Indian CBI or the cyber Crimes Bureau. Local police stations are useless and full of corruption. They are usually paid by rich criminals to turn a blind eye to such criminals and their crimes.