Victim Location 83686
Type of a scam Tax Collection
There was a recorded message left on the phone that it was the second attempt to avoid appearance before the Grand Jury or Magistrate Judge. For a Case Number call 607-233-4229. This was the "last message."
Message was received April 16, 2016, at 11:56 A.M.
Victim Location 83705
Type of a scam Phishing
This was my 2nd notice to appear before a Grand Jury. They gave case number and a number to call. 6072334223
Victim Location 83686
Type of a scam Phishing
Got a call today saying this is my final notice from the for grand jury, magistrate judge, etc. and to speak to a federal agent. Phone number to call back is from Buffalo NY.
Victim Location 83634
Type of a scam Phishing
Messages left, "Ignoring this will be intentional 2nd attempt to avoid initial appearance before a magistrate judge or a grand jury, for a federal criminal offense. Now this is the final attempt to reach you. To know your case number and to speak to a federal agent, call back on 716-507-4027, I repeat 716-507-4027"
Victim Location 80521
Type of a scam Other
Phone Call from "Captain xx" that I had missed grand jury duty and I was going to be held in contempt of court & there was a warrant out for my arrest. I need to send over $1500 in cash or money cards immediately – take my cell phone & go to an ATM to pull out money or by money card. Wanted my cell phone number & for me to take an envelop with me for the address when I call back for the information. Gave realistic numbers for citations for 3 infractions.