US Customs and Border Protection Imposter Reports & Reviews

US Customs and Border Protection Imposter Reports & Reviews (1)

- Toledo, OH, USA • Mar 13, 2025

Scammer's phone (614) 984-2185
Scammer's address Columbus, OH, USA
Country United States
Type of a scam Phishing

I was connected by a 'Junior' officer named Leonel Junior Lios who gave me these numbers for the case: CTB25137 and DOJ24CR802. They described that packages containing illicit substances and money laundering were being transported under my name. Stating that they were re-routing to locations in Texas. I was then connected to a 'senior' officer named Anthony Filazzola where he collected information about me including if I had any properties, vehicles, stocks and banks under my name. He said that he would send this information to other authorities to proceed with a identity theft case but it hung up. I didn't give any specific numbers of bank accounts, SSN or anything of that sort, just like yes/no or very short answers.

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