Victim Location 38122
Type of a scam Government Agency Imposter
Saying homeland security got warrant for arrests and police on way ask them why they just say police on way cause not corporate won’t let ya talk
Victim Location 28348
Total money lost $200
Type of a scam Fake Check/Money Order
Someone sent me a fraud check and now I’m getting a text from this number saying they are a Homeland security agent and if I don’t cashapp then $200 I will be arrested and prosecuted
Total money lost $3,000
Type of a scam Fake Check/Money Order
They use the same phone no 1 843 6274 462 as Homeland security, Canada and USA patrol Team Chief
Email address as [email protected]
also as Accesswayexpress.com for delivery of atm and cash
coming from Bank of England or as ABC bank from UAE or Dubie other email address used [email protected] , [email protected]
other phone no used 1 604 243 1876 name as Lorry Wood, Jerry Donald
more phone no as +233 208 136 992 or +233 548 426 177 or +233 205 084 079
this Lorry Wood said he fly all the way from Ghana, UK to Ottawa than Vancouver for delivery after deliver men failed to deliver,
they said they are being caught by CIU, INTERPOL, He Lorry Wood work under Donald Trump (his right hand man) and Trump communicated with Prime Minister Justin Trudeau to put Justin private Tag so they can deliver, then he said Justin Trudeau need me to pay 500$ tax before deliver. I had not pay up so he say he is still in Vancouver, BC ready to deliver after pay up, then he return to UK.
Victim Location 43230
Type of a scam Phishing
I got a call from Homeland Security, caller ID read 619-758-4886. I was told to call 619-739-4665. I did, it was answered Social Security. I spoke to a man and a woman, both from India. He wanted my "account" information, and asked how many "accounts" I had. Then he wanted my social security number.
Victim Location 43213
Type of a scam Phishing
I got a call from Norman Green at Homeland Security, saying they were suspending my ss number as someone was using my ss number for illegal activities. He works for SS in TX. He asked for my bank name and whether I had checking or savings, and their balances. He had my SS number. I hung up.
Victim Location 33914
Type of a scam Phishing
Inaudible in beginning and the says call them immediately or homeland security and FBI will be contacting soom
Victim Location 60641
Type of a scam Phishing
Consumer got a text message stating it was Frank *** with Homeland Security. The consumer was to make 2 $75.00 in order for them to release $456,000.00. These payments need to be made this week.
Victim Location 79106
Type of a scam Sweepstakes/Lottery/Prizes
He (Maxwell Weaver) claimed to be working for a company that’s a type of clearinghouse for sweepstakes. $1,250,000 dollars. All I had to do is go to the post office buy a money order for $1250, and send it to a CPA (Marcelene Ling) overnight in Oregon with a tracking number and signature required receipt. A certified driver (Peter Murphy) was to deliver three envelopes the next day, Prize money and information to fill out to the IRS. He gave me an address and phone number to contact CPA. I called the phone number (CPA), turned out to be an alternate phone number for the business he was at.
Victim Location 54952
Total money lost $1,000
Type of a scam Other
It all started I was made benaficery of some valueable from a company Saying there a box in wash dc treasury in my name as Beneficiary
Victim Location 54648
Type of a scam Sweepstakes/Lottery/Prizes
The guy had to talk to me. Said there was a package at the Los Angeles airport at the homeland security room. Because it was flagged because it needs a background check. And to get the background check he wanted $ 975.00. The package was a check for $ 750,000.00 as to why the back ground check was so high. they send these out of the homeland Security based out of the airport. The address was from a Fulfillment Center in Las Vegas NV. ..from what he said. Sorry I did not get a badge number or a name.
Thing is we got cut off on phone number and I called him back and the call was from LAX Airport and I pushed number 6 and I was able to talk to him and at first well ma am you need a badge number or a name for the guy you talked to and I said I cut off. He said oh ok just a minute and he came right back on line and said about the package there for me. (Note: Also see this link re: this scam http://oianews.com/bamboozled-a-700000-prize-how-a-senior-almost-got-scammed)
Victim Location 46807
Type of a scam Phishing
Caller states "This is Joe from Homeland Security calling on a recorded line. Can you hear me OK. Tries to get you to say "yes" Have received a call each weekday for about 2 weeks. I just hang up on him.
Victim Location 54208
Type of a scam Government Grant
Wire $750 dollars from Wal Mart and receive check for $90,000 from government grant
Victim Location 37072
Total money lost $70,000
Type of a scam Sweepstakes/Lottery/Prizes
Told me I was going to win $585,000. but I sent $70,000 to them in and have nothing.