Financial Crime Network of the US Treasury Department / Government Imposter Reports & Reviews

Financial Crime Network of the US Treasury Department / Government Imposter Reports & Reviews (2)

Type of a scam Phishing

These imposters are calling my landline today asking about western union and money but never properly identified who they are.

Useful

- Cleveland, OH, USA

Scammer's phone (703) 888-5806
Country United States
Victim Location OH 44120, USA
Type of a scam Government Agency Imposter

I received a call from someone claiming I won $750,000 and the money is deposited in a JP Morgan account over a year ago. They asked me if I was going to accept the money but I told them I had their number and would let them know if I was interested.

Useful

Financial Crime Network of the US Treasury Department / Government Imposter Contacts

Financial Crime Network of the US Treasury Department / Government Imposter associated photos:

View Photos

If you know any contact information for Financial Crime Network of the US Treasury Department / Government Imposter, help other victims by adding it!

Financial Crime Network of the US Treasury Department / Government Imposter