US Customs and US Marshals Imposter - Phony Legal Charges Scam Reports & Reviews

US Customs and US Marshals Imposter - Phony Legal Charges Scam Reports & Reviews (3)

Type of a scam: Government Agency Imposter

US Marshall calls to tell me packages containing illegal drugs were shipped under my name.

Got a call from a man claiming to be an Officer working at the US border protection agency working with the U.S Marshall’s office under the name of Rick Douza telling me packages were shipped under my name to/from Mexico, Colombia, and Texas. The packages contained Marijuana, Cocaine and Heroine. He wanted to help me “clear my name” and requested confirmation of my addresses, one of them being a former home address and another being “7609 Mark Twain Ave in Texas”. Asked for my bank account balances and eventually a picture of my I.d.. I knew this was a scam but I was just curious to see how far he would go, and also I enjoyed wasting his time. told me to reach him at 1758725 or something like that. I hung up after he said he was waiting for confirmation from the U.S Marshall’s office. Be careful everyone.

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Phone: +1 (947) 900-0410
Country: United States
Type of a scam: Government Agency Imposter
Initial means of contact: Phone

Customs against
Gage stone
925R12 batch number
Case ID# CD8401922
Package from my name

1245 southwest drive alpasa Texas 79912

7609 mark twain ave aplasa Texas 79928

Said I was in connection with a drug bust and money laundering due to packages sent from Mexico to these addresses with my name on them

Raz Sozio
Marshal

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- Brooklyn, NY, USA

Phone: 6032072505
Country: United States
Type of a scam: Government Agency Imposter

Got a call from first number, introduced self from CBP and the name used was Lynn Solano with a badge number claimed that the package from Mexico was intercepted with drugs to my name and address and that my name have been used in multiple packages and involved with drug trafficking, money laundering and there were multiple cars and properties under my name in El Paso Texas. Gave me my case number. Was transfered to "senior associate". Dennis Smith, gave me option to hire lawyer or take an ADR protocol and US marshal would help handle case as i was a "victim" and not a suspect after answering some questions.said that they sent my case to local PD and had a 3 way call as my local precinct called me saying that case will be reviewed and they will contact me later for in person appointment. After hung up with PD, initial officer Asked for my ID. After we finished immediately a "US marshal" called and introduced self as William Delaney. I was in the middle of something and asked to call an hour later and he started saying that's impossible of i am to withdraw now i would have to deal with everything on my own and since i am not cooperating i would be treated as suspect and not victim and would need to hire a lawyer. As i cancelled my plans and proceeded with conversation. I was explained that my SSN was compromised and I would have to show which one is my account and which ones are from the perpetrators and i have to withdraw everything except 500 from my account to show that it is my account and not tell bank and not look suspicious, don't talk to noone as it is a confidential matter and they don't know who is stealing my identity, including family. After withdrawal i was suppose to deposit it in BIT machine. I was advised to travel to the nearest beach right away and the person was to stay on the phone with me the whole time. As i started challenging the person and suspecting a scam and confronting a person, they said that all of it is recorded, will be analyzed by psychologists and used against me as before when i was following and cooperating i was seen as a victim and now i am seen as a suspect. As i insisted talking to a person in real life i was advised that i need to complete money transaction first . As i ignored the person and went to the police station i was reassured it was a scam.

All people had accents, when asked their credentials they directed me to official websites (.gov) and used the names of real people and used the real phone numbers (at least called ID looked like those numbers)

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US Customs and US Marshals Imposter - Phony Legal Charges Scam