D.H.L - IMPOSTER Reports & Reviews (1)
Victim Location 32533
Type of a scam Employment
Receiving text messages on phone from a man stating he has a package to deliver and needs my address, photos and photo ID in order to deliver a package with 2M USD. I told him this was a scam, he then sent me a picture of his ID name: Makiki Oahu, Diplomatic agent. ID# USA/DIP.04629. 8208 HOOPER AVE. LOS ANGELES, CA. 90001-3345. He also sent a picture of a case full of money. Sent an ID card of director of FBI Name: Christopher A Wray, staff director. ID# FN 05 A017. I asked him where the money was coming from and who sent it and he said, it was coming from World Bank 1818 H Street, NW Washington, D.C. UNITED STATES OF AMERICA. I called the bank and they said they are aware of this scam but nothing they could do about it. Called the local police and was given this site to report.
D.H.L - IMPOSTER Contacts
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