Sign in  

Warrant Threats - Phishing Scam

Sharing is caring! Are you having problems with Warrant Threats - Phishing Scam? Use ScamPulse to file a complaint.

Warrant Threats - Phishing Scam Reports & Reviews (1)

- Brooklyn, NY, USA • May 31, 2025

THEY CALLED ME ON MY CELL PHONE AND SAID THEY ARE CUSTOMS OFFICERS AND THAT THEY HAVE A WARRENT FOR MY ARREST IN TEXAS FOR DRUG TRAFFICING, AND THEY FOUND ALL THIS MONEY AND ALL THESE FAKE BANK ACCOUNTS, THEY SAID NOT TO TELL ANYBODY BECAUSE THAT MIGHT INTERVERE WITH THEIR INVESTERGATION, THEY SAID IF I DIDNT ANSWER THE QUESTIONS THAT THEY WOULD EXECUTE THE WARRENT, THEY SAID TO GO TO WALMART AND PUT THE MONEY ON FDIC MONEY ORDERS AND CALL THEM BACK, AND AFTER THEY GET THE MONEY THEY STOP THE WARRENT. I TOLD THEM I HAD NEVER BEEN IN TEXAS. THEY ASKED ME ALOT OF QUESTIONS THAT I HAD ALREADY ANSWERED BEFORE I REALIZED IT WAS A SCAM. I THOUGHT THIS WAS REAL BECAUSE THEY GAVE NAMES AND BADGE NUMBERS. I SPOKE TO TWO MEN MICHAEL BANKS BADGE NUMBER CBP68941 AND HECTOR MANCHA JR BADGE #CBP70115 . I TOLD THEM I WAS GOING TO CLOSE MY BANK ACCOUNT THE GUY HECTOR SAID NO DONT DO THAT. I HUNG UP THE PHONE AND WENT TO THE BANK. I GOGGLED THE NUMBER IT WAS LOCATED IN SPIRIT LAKE ID. THEY SENT ME A TEXT SAYING IF I DONT CALL BACK THAT NUMBER 12086238465 THAT THEY WOULD EXECUTE THE WARRENT FOR MT ARREST.

Check fields!

Report Warrant Threats - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Warrant Threats - Phishing Scam Contacts

If you know any contact information for Warrant Threats - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

A man named Captain Williams messaged me on Facebook. He said he was a US Army captain stationed in Syria. We talked for four months. He sent photo... 1 h ago
After losing $87,000 to Cryptosystemx, I found a company called Cryptoreclaimx that promised to recover my funds for a $9,000 upfront fee. I paid it... 1 h ago
This is hard to write. cryptoslx.com scammed me out of $357,000 USDC and then asked for another $20,000 USDC. I was drowning. I reached out to... 2 h ago
I trusted the wrong people. cryptoslx.com took $57,000 USDC from me and then demanded $7,000 USDC more. I felt so ashamed. Someone told me about... 2 h ago
Bitnexumx looked like a real exchange with live prices and trading charts. I deposited $163,000 USDC over three months. When I tried to withdraw, my... 2 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
$599.00 ebike for $99. 1 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports