(903) 590-1370 Reports & Reviews (3)
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SCAMPULSE
Government Agency Imposter
She then transferred me to a man claiming to be U.S. Marshal "Sean Malecha" (Badge # USMS024110). When I questioned him, he used a clever trick to seem legitimate: he told me to Google the phone number he was calling from. The search result was the official website for a United States District Court, which made him seem credible.
He then proceeded with a typical scam script, accusing me of having multiple bank accounts and nine different IDs opened in my name for the purpose of money laundering from Mexico, Venezuela, and Colombia. He also threatened me with an immediate arrest warrant.
These scammers are incredibly believable and have a deep understanding of how to mimic government procedures to create fear. Please be extremely careful and remember that legitimate agencies will not operate this way.
Agent called claiming that USPS confiscated packages coming across the US / Mexico border containing cash and illegal drugs addressed to me. Agent indicated that my social security number was used to open numerous bank accounts with Chase, Bank of America, US Bank and other banks and that multiple passports had
my name and SSN. He asked me at which bank do I have an account and how much money do I have . Please do not answer to thei questions.
Type of a scam Government Agency Imposter
Provided badge number: CBP023375
Provided case number: DC7001089
Agent called claiming that USPS confiscated packages coming across the US / Mexico border containing cash and illegal drugs addressed to me. Agent indicated that my social security number was used to open numerous bank accounts with Chase, Bank of America, US Bank and other banks and that multiple passports had my name and SSN.
Agent indicated that there was an arrest warrant for me in the State of Texas.
Agent transferred me to the U.S. Treasury Department, U.S. DEA and other agents within the U.S. Customs and Border Protection.
Agent indicated that I needed to verify ownership of my primary bank account and indicated that all associated accounts with my SSN were going to be frozen.
I called the 903 number back and it routed me to the Eastern District of Texas - https://www.usmarshals.gov/local-districts/eastern-district-of-texas/courthouse-...⇄ />
I attempted to lookup the agent via the phone directory, however no such agent existed.
I was routed to the operator who transferred me to a US Marshall who explained the badge number and case number that I was provided were fake. He then explained that the Eastern District of Texas and Texas Marshalls were being used to defraud citizens such as myself.
The Eastern District of Texas US Marshall advised that I block the number and do not accept any calls from the US Government. He indicated that the US Government would not call me under any circumstance. If I was really in trouble US Marshalls would show up at my door.
I was completely spoofed and shocked that this elaborate scam actually hit me. I was completely fooled.
DO NOT answers calls from anyone claiming they are from a government agency and report immediately. DO NOT provide any personal information. BE CAREFUL!!!!!!