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Federal Officer

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Federal Officer Reports & Reviews (3)

I was scammed today. A so-called officer called me to tell me that I was going to be arrested for money laundering, drug trafficking. He said I owned two properties in Waco,Tx. and had 5 different bank accounts in Tx. I live in Ga. I have no accounts in the banks he told me about but I did have credit cards in an account Capital One.

He told me to empty my accounts, all but 10 dollars and tried to get me to charge on my credit card, but thankfully the women at walmart told me that I was being scammed. I had already put 249 dollars into a coin star machine to buy bit coin. I lost that money but thanks to the women at walmart I didn't lose any more.

He told me he was a U.S. Marshall and even had me to pull up on my computer a page that listed a bunch of U.S. marshalls and his name was on the page plus another name he gave me; that is why I fell for the scam. I'm glad I only lost 249 dollars, but it still hurts.

- Osage Beach, MO, USA

Message that I needed to call back in 24 hours, that there are 4 ligations against me, that I would be took under custody if I did not call back.

They could not pronounce my name when I called back, so I did not talk to them any further.

Scammers calling from 202-684-3345 claiming to be Federal Officer Jennings with a badge number. They said I owe money from fraud on my taxes or I'll be arrested.

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