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Hardy, United Kingdom | 02-Aug-2014 |
Scam Phone Number 0013237592099, Walsh & Peters - Threatening FBI arrest warrant.
Threatening FBI arrest warrant, asking call back to 3237592099, a disconnected number.
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Government Grant Scam
According to the FBI, callers pose as representatives of the FBI, Local Sheriff’s Office, the FDA, the IRS, other Federal Law enforcement authorities and scare victims by throwing around words like “financial fraud”, “loan default”, “arrest warrant”, “wage garnishment”, “lien on property”, “involvement in alcohol &drugs”, “buying controlled substances online without a valid prescription”, “possessing contraband”, “browsing pornography”, “contacting minor online”, “failure to report for jury duty”, et al. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged fraud or any other documentation and become verbally abusive when questioned.
Don’t give-in to such frauders. Federal law enforcement officers will never call and ask you to pay money. If you get such a call, do report to the local FBI Office
File complaint with local FBI Office: www.fbi.gov/contact-us/field
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Go through this FBI Press Release: www.fbi.gov/news/pressrel/press-releases/new-twists-to-telephone-collection-scam-related-to-delinquent-payday-loans