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Melanie, United States | 12-Oct-2016 |
Scam Phone Number 2027704968, Crime Bureau Investigation Final warning that they will be by my place.
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More About 2027704968
Case#310489 Contact # 347-960-4194 This is to inform you that we have | Crime Bureau Investigation Final warning that they will be by my place | pretending to be fbi crime division - Cell phone of a foreign guy!! | Texting Scam claiming I defaulted on a online loan 202-770-4968 |
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Text Message (SMS) Scam
The caller is obviously a scam artist. Scammers call hundreds of people with same storyline. Most would be able to spot the scam and stay away.
According to the FBI, callers pose as government employees representing Attorney General’s office, 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 fraudsters. 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: tips.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