Home Seeking Victim Information in Raymond Montoya Investigation

Seeking Victim Information in Raymond Montoya Investigation

Seeking Victim Information in Raymond Montoya Investigation

If you have been directed to this questionnaire via FBI victim notification letter, it is because you have been identified as having business dealings with Raymond Montoya and may be a victim of fraud. To assist in the investigation and to be provided with information on resources available to victims, please answer the questions below to the best of your ability. It may be that you have already provided this information to the FBI, but please provide it again on this questionnaire. Based on your responses, you may be contacted by the FBI and asked to provide additional information, including documentation for your losses. Please retain all original records, including e-mails and text messages you may have in your possession, as they may be needed in the future.

If you have any questions regarding this questionnaire or resources for victims, please e-mail RMAvictims@fbi.gov.

Contact Information
Questions
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4. Did you receive any payments or withdraw any funds?


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5. How did you invest your money with Raymond Montoya? Select all that apply
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8. Which, if any, of the below substantial financial hardship situations applies to your experience in this matter? Select all that apply
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Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj