US Customs and Border Control Reports & Reviews

US Customs and Border Control Reports & Reviews (2)

• Jul 13, 2023

Scammer's phone 1(229) 348-4721
Scammer's website none
Scammer's address Macon, GA, USA
Type of a scam Other

@5:29pm on 7/7/2023. Someone posting as the US Border Protection . ... the name he gave was Kevin Young when i ask for a name. I ask why is he calling from a Ga phone number and i know he is a scammer. He said we have places everywhere. He convinced me he wasnt scamming. He proceeded to tell me we ( custom) have been receiving bundles of drugs in America with my name and address. There is bunch of money . That i was l drug trafficking and laundering money. The packed contained Marijuana and other illegal drugs. Ther 10 credi cards in my name, 3 drivers licenses, 2 houses in Texas and other things. He asked do i know anyone in Mexico. When i told him i have reported to the police that ppl using my ID and ny ID is locked his voice was in shock. He repeated " police" i could hear another person voice in the back ground. He continued to tell me that i need cooperate if i didn't i would be arrested by the local pilice. He will give the case to them. Case # DMC917337 and ARREST# AW12741. he said he belive me when i told him committed no crime my record is clean. He said he know become he check my background history. His last words was a repeat of his name Kevin Young and someone will contact me in a few minutes.

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Scammer's phone 6502087536
Scammer's address CA, USA
Type of a scam Phishing

Starts with a robotic voice stating Legal services are going to contact you please press 1. Then a person answers and states this is US Customs and Border Control.

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US Customs and Border Control

US Customs and Border Control Reports & Reviews (2)

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US Customs and Border Control Contacts