Homeland Security 2024 Reports & Reviews

Homeland Security Reports & Reviews (16)

- Egg Harbor Township, NJ, USA • Mar 04, 2024

Scammer's phone (310) 388-4104
Scammer's address FL, USA
Country United States
Victim Location NJ 08234, USA
Total money lost $1,500
Type of a scam Government Agency Imposter

I got a phone call stating I was being investigated by homeland security and I needed 2 Lawyers to get out what’s going on so not thinking scared to death just work with them until something in my spirit was not at easy so I stop communicating and sign a complaint with FCT and also reported the fraud whatever you do please stay safe it’s not a good feeling

Useful

Victim Location 43204
Type of a scam Sweepstakes/Lottery/Prizes

I keep receiving calls from Robert Anderson w/Homeland Security and I'm getting second prize, $15 million because I was screwed by the government. Someone is coming here to deliver a car, and take me to the bank. He wants me to buy $300 in Vanilla gift cards from Family Dollar or Walgreens if it would be more convenient. He knows more name and address. He has an accent, but I couldn't place it.

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- Baltimore, MD, USA

Scammer's phone 1-281-862-8739
Scammer's address TX, USA
Country United States
Victim Location MD 21229, USA
Type of a scam Government Agency Imposter

My social security number has been suspended and I'm involved in criminal activity. Officer Roy Miller badge # 70014.

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Scammer's phone 4433962894
Scammer's address Maryland, TN, USA
Type of a scam Government Agency Imposter

Saying homeland security got warrant for arrests and police on way ask them why they just say police on way cause not corporate won't let ya talk

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Scammer's phone +1 (208) 918-2001
Total money lost $200
Type of a scam Fake Check/Money Order

Someone sent me a fraud check and now I’m getting a text from this number saying they are a Homeland security agent and if I don’t cashapp then $200 I will be arrested and prosecuted

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Scammer's phone 1 843 6274 462
Scammer's email [email protected]
Victim Location BC V5S 1K3, CAN
Total money lost $3,000
Type of a scam Fake Check/Money Order

They use the same phone no 1 843 6274 462 as Homeland security, Canada and USA patrol Team Chief

Email address as [email protected]

also as Accesswayexpress.com for delivery of atm and cash

coming from Bank of England or as ABC bank from UAE or Dubie other email address used [email protected] , [email protected]

other phone no used 1 604 243 1876 name as Lorry Wood, Jerry Donald

more phone no as +233 208 136 992 or +233 548 426 177 or +233 205 084 079

this Lorry Wood said he fly all the way from Ghana, UK to Ottawa than Vancouver for delivery after deliver men failed to deliver,

they said they are being caught by CIU, INTERPOL, He Lorry Wood work under Donald Trump (his right hand man) and Trump communicated with Prime Minister Justin Trudeau to put Justin private Tag so they can deliver, then he said Justin Trudeau need me to pay 500$ tax before deliver. I had not pay up so he say he is still in Vancouver, BC ready to deliver after pay up, then he return to UK.

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- Columbus, OH, USA

Scammer's phone 619-758-4886,619-739-4665
Country United States
Victim Location OH 43230, USA
Type of a scam Phishing

I got a call from Homeland Security, caller ID read 619-758-4886. I was told to call 619-739-4665. I did, it was answered Social Security. I spoke to a man and a woman, both from India. He wanted my "account" information, and asked how many "accounts" I had. Then he wanted my social security number.

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- Columbus, OH, USA

Scammer's phone 432-294-5428
Country United States
Victim Location OH 43213, USA
Type of a scam Phishing

I got a call from Norman Green at Homeland Security, saying they were suspending my ss number as someone was using my ss number for illegal activities. He works for SS in TX. He asked for my bank name and whether I had checking or savings, and their balances. He had my SS number. I hung up.

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- Cape Coral, FL, USA

Scammer's phone 1800-690-3715 and 347-560-1992
Country United States
Victim Location FL 33914, USA
Type of a scam Phishing

Inaudible in beginning and the says call them immediately or homeland security and FBI will be contacting soom

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Scammer's phone 914-365-8037
Type of a scam Phishing

Consumer got a text message stating it was Frank *** with Homeland Security. The consumer was to make 2 $75.00 in order for them to release $456,000.00. These payments need to be made this week.

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- Amarillo, TX, USA

Scammer's phone 866 978 6958
Country United States
Victim Location TX 79106, USA
Type of a scam Sweepstakes/Lottery/Prizes

He (Maxwell Weaver) claimed to be working for a company that's a type of clearinghouse for sweepstakes. $1,250,000 dollars. All I had to do is go to the post office buy a money order for $1250, and send it to a CPA (Marcelene Ling) overnight in Oregon with a tracking number and signature required receipt. A certified driver (Peter Murphy) was to deliver three envelopes the next day, Prize money and information to fill out to the IRS. He gave me an address and phone number to contact CPA. I called the phone number (CPA), turned out to be an alternate phone number for the business he was at.

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Scammer's phone 917 4100854
Scammer's address Washington DC
Scammer's email caredmust@gmail
Total money lost $1,000
Type of a scam Other

It all started I was made benaficery of some valueable from a company Saying there a box in wash dc treasury in my name as Beneficiary

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- Norwalk, WI, USA

Scammer's phone 323-306-7864
Scammer's address LAX Airport
Country United States
Victim Location WI 54648, USA
Type of a scam Sweepstakes/Lottery/Prizes

The guy had to talk to me. Said there was a package at the Los Angeles airport at the homeland security room. Because it was flagged because it needs a background check. And to get the background check he wanted $ 975.00. The package was a check for $ 750,000.00 as to why the back ground check was so high. they send these out of the homeland Security based out of the airport. The address was from a Fulfillment Center in Las Vegas NV. ..from what he said. Sorry I did not get a badge number or a name.

Thing is we got cut off on phone number and I called him back and the call was from LAX Airport and I pushed number 6 and I was able to talk to him and at first well ma am you need a badge number or a name for the guy you talked to and I said I cut off. He said oh ok just a minute and he came right back on line and said about the package there for me. (Note: Also see this link re: this scam http://oianews.com/bamboozled-a-700000-prize-how-a-senior-almost-got-scammed)

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- Fort Wayne, IN, USA

Country United States
Victim Location IN 46807, USA
Type of a scam Phishing

Caller states "This is Joe from Homeland Security calling on a recorded line. Can you hear me OK. Tries to get you to say "yes" Have received a call each weekday for about 2 weeks. I just hang up on him.

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- Denmark, WI, USA

Scammer's address Hernando, FL 34442, USA
Country United States
Victim Location WI 54208, USA
Type of a scam Government Grant

Wire $750 dollars from Wal Mart and receive check for $90,000 from government grant

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- Goodlettsville, TN, USA

Country United States
Victim Location TN 37072, USA
Total money lost $70,000
Type of a scam Sweepstakes/Lottery/Prizes

Told me I was going to win $585,000. but I sent $70,000 to them in and have nothing.

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Homeland Security Reports & Reviews (16)

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