US Customs Imposter Reports & Reviews

US Customs Imposter Reports & Reviews (4)

- Chillicothe, IL, USA

Scammer's phone (341) 999-4657
Scammer's address IL, USA
Country United States
Type of a scam Phishing

Person called claiming to be from US Customs an Borders. Got me to say “yes” then “no” and hung up. Claimed to have a package from Mexico for me

Useful

- Pittsburgh, PA, USA

Scammer's phone (775) 456-8470
Country United States
Type of a scam Government Agency Imposter

Person with an accent attempted to mask their voice with an authoritative tone. Claimed to be a US Custom's Agent and asked for me by First and Last Name. When I asked for their Badge Number, they ended the call.

Useful

Type of a scam Phishing

This woman, "Ally Dakab ID# 8523710" said she was from US Customs, DEA, Homeland Security, and they had intercepted a package mailed from New Mexico with drugs and cash, being sent under my name. They also had "found" at the location in NM bank statements in my name. The local police were going to set up an appointment and meet me the next day for an interview. In almost 17 minutes of discussion I gave very little info, and when I asked about a phone number to call her back, she started with "800..." then dropped the call.

Useful

- Penfield, NY, USA

Scammer's phone 504-565-7474
Country United States
Type of a scam Phishing

Phone call requesting payment.

Useful

US Customs Imposter Contacts

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Imposter

$d Mar 16, 2026

Sweepstakes/Lottery/Prizes

This is a play to pay app. I played reached the required amount to cash out. Cashed out on 02/03/26 and never received my money. Mar 16, 2026

Debt Scam

Asking for a call back Mar 16, 2026

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The advertise I answered claimed I would loose 22 lbs in 2 weeks and that I would receive my order in 5-6 days. None of these happened. Besides what... Mar 16, 2026

Employment Solicitation Scam

Received a text from the phone number listed, requesting a zoom call to discuss a position I applied for. I didn’t recall the position mentioned... Mar 16, 2026

US Customs Imposter