FBI impostor asked for cashier's checks to assist with a "fraud case" 2025 Reports & Reviews

FBI impostor asked for cashier's checks to assist with a "fraud case" Reports & Reviews (1)

- Madera, CA, USA • Mar 24, 2025

Scammer's phone (805) 396-2781
Scammer's address Unknown, Fort Lauderdale, FL 33311, USA
Country United States
Victim Location CA 93636, USA
Total money lost $50,000
Type of a scam Phishing

The male called my father, an 85 yr old vet, who has declining cognition and convinced him that he is the FBI and needed his assistance on a fraud case. This male convinced him to go to his banks and withdrawal a total of $70,000 in cashiers checks and send them expedited to him in Florida and “don’t tell anyone”. And when I caught this male calling , he threatened to kill me.

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FBI impostor asked for cashier's checks to assist with a "fraud case" Contacts

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FBI impostor asked for cashier's checks to assist with a "fraud case"

FBI impostor asked for cashier's checks to assist with a "fraud case" Reports & Reviews (1)

Report FBI impostor asked for cashier's checks to assist with a "fraud case"

FBI impostor asked for cashier's checks to assist with a "fraud case" Contacts