Warrant Threats - Phishing Scam Reports & Reviews

Warrant Threats - Phishing Scam Reports & Reviews (1)

- Brooklyn, NY, USA • May 31, 2025

Scammer's phone (208) 623-8465
Scammer's address SPIRIT LAKE ID, ID, USA
Country United States
Type of a scam Debt Collections

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.

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Warrant Threats - Phishing Scam