Text message saying the post office was trying to contact me about a suspicious package from Mexico 2025 Reports & Reviews

Text message saying the post office was trying to contact me about a suspicious package from Mexico Reports & Reviews (1)

- Beachwood, OH, USA • Apr 07, 2025

Scammer's phone (305) 404-0699
Scammer's address Miami, FL, USA
Country United States
Victim Location OH 44122, USA
Type of a scam Other

I’m not sure, but I think it all started with a text message saying the post office was trying to contact me about a suspicious package from Mexico that I replied to like they said & clicked on the link that didn’t go anywhere. A few days later, I think, I received a call from a woman who said she was from Homeland Security and gave me her badge#. She transferred me to another Homeland Security officer who gave me his badge# and said they had intercepted a suspicious package from Mexico with drugs and fake IDs in it and some property had been purchased in FL in my name. He transferred me ti a DEA agent who gave me his badge# and asked me to Google him to prove he was a real DEA agent. He said there was a warrant for my arrest and they needed me to tell them every cent that I had in the bank and invested. He had me go online to check my bank balance and he had me calling my stock broker all while he was on the phone. He the said that I had to liquidate my stocks and transfer them to my bank account so that I could put the money into a federal locker where they would hold the money until they caught the person who stole my identity. He also told me to call him back at certain times to let him know that I had done what he asked. Fortunately, I googled Federal Locker and found out they don’t exist before I gave him any money. They also used phone# 305-518-4128. My phone says these are from Miami, but I don’t know where they were calling me from

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Text message saying the post office was trying to contact me about a suspicious package from Mexico

Text message saying the post office was trying to contact me about a suspicious package from Mexico Reports & Reviews (1)

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