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US Customs

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US Customs Reports & Reviews (6)

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Said they were from border patrol and u s customs. Said there was an illegal package in my name and I was in danger of being arrested and guestioned. I did press 1 and they immediately wanted my whole name so i hung up. Got this call about 5:30 p. m on Monday 11-21-22. I figured it was a scam right away.

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A recorded message told me that this phone call is being recorded. A man with a thick accent then told me the FBI, CIA, and Customs was listening to our call. He asked me to verify my first and last name (which he already had) and then if I understood what was going on. He also asked if I had ever been to New Mexico. I never said "Yes" since I was skeptical, just "Yeah" or "Sure" since scams have a hard time using those words.

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I received 3 separate phone calls on 2/13/21 stating a package that was to be delivered to me was siezed at customs due to illegal drugs and money somehow. I was to dial '1' to find out more information. I did not; I hung up.

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- Pinetops, NC, USA
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I received a telephone call from a male speaking broken English who stated he was from the US boarder and custom division and asked what my name was. I said ...you called me. You tell me what my name is. He did. He stated that they confiscated a package mailed to me from Mexico that contained “94,000.00 cash and drugs”I explained to him that I am sure that there must be a mistake and he asked me was i a drug addict or did I know someone dealing in drugs. I told him early in the conversation that he could not scam me and that he is a low life scammer.upon my request he gave me his name and badge ID NUMBER. HE WAS CALLING FROM A PRIVATE NUMBER BELONGING TO Janisse Rivera 1-305-731-5952. He told me he was sending a warrant for my arrest to the town I live in police department and they will come arrest me until customs can come pick me up. He knew my name and full address. He did not ask for money. The phone number he told me to call is202-325-8000.his name is BAUL R CROSS BADGE NUMBER174926. I notified my local police department of the call.

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- Oakham, MA, USA
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Receiving calls from Florida area code numbers. The callers identify themselves as agents from "US Customs." They are attempting to gather personal information.

Names used :

Estavan Jones

James Garcia

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- Worcester, MA, USA
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Talked to a 'Sandy Adams' claiming I had won $950,000. All I had to do was send in $3,750 in a state registration fee in order to claim my winnings. I had until Friday to claim the money. Didn't give an address to send the money.

a few other names used where Stephon Jones and James Garcia. Also provided some fake Claim numbers

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