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Immigration Phishing

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Immigration Phishing Reports & Reviews (1)

• Aug 01, 2023
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Caller pretended to be an officer of ICE. He kept trying to get me to confirm my personal information since he gave me his information (badge number and case number). Apparently my name and old address was used as a billing address for a shipment from Mexico to California - a warehouse. ICE raided the warehouse and found drugs. He had too much of my information…different banks (of which one was correct) - family members names and new address. I refused to confirm any information…he said that since my name was attached to a package containing $1m in drugs, they were going to freeze my bank accounts. When I told him to go ahead, he hung up.

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