Federal Agency

Victim Location 06484

Type of a scam Other

Threat. I am being investigated by the government for fraud and money laundering. Evidently an arrest warant has been issued and I should contact them. It comes from ‘a legal enforcement agency’ against my social security number. My family is also being investigated. I have to press #1 to obtain more information before the warrant is sent before a judge. The originating number is (203) 515-1521.

Victim Location 25309

Type of a scam Debt Collections

robot call saying my social was used in fraudulent activities wanted me to talk to federal officer now or i will be arrested

Victim Location 80022

Type of a scam Sweepstakes/Lottery/Prizes

Claims He’s with a "Federal Agency",.In regards to a "Mega something" I was second prize winner. 450.000.00$ he gave me a code # to give to the delivery people 2marrow at home. Do I want Media or News papers to be there? Or just quietly recieve the Prize. I asked so when are you asking me for my SS#? Or my Credit Card #. He said He was’nt. Than he gave me this #to call to let these people know that the Feds found me. Now I can recieve the Prize. 702-425-6241. They had supposedly sent me letters and E-mails stating I won. I had never responded. So by Law their supposed to use "Every Means to contact me". So I call the other Number they told me to Call Frank Pierce Back told him to Check Fax. I could Hear him Run across room as if he had High Heels on. That was funny. At the end of the call He begins to say,"I needed to pay TAXES on it". So NOW HE NEEDS to give me a Phone #to call in my Credit Card #To pay up front 900.00$ for taxes. I told him I have NO MONEY.. I recieve SSD. He asked if I could barrow it from My family? He also said he’d look up an address close to where I live,a Tax building I could take the money to. He Has’nt called back with the Address. He kept telling me to try and get this paid today through the Bank.