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US Customs & Border Patrol - Imposter

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US Customs & Border Patrol - Imposter Reports & Reviews (1)

• Aug 23, 2023
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I received a call from "Cris Hall" with "US Customs & Border Patrol" asking if I had associations to an address (** **** *** ******** ***** ** ** ******** ******* ******** ***** * **** *** *** ***** * **** ******* ********* ******** **** **). I confirmed that yes, I know this address but I do not currently reside there. * ****** **** ** ******* *** **** ****** "Cris" then asked if I had any associations to two addresses in El Paso, TX, which he said and I did not recognize. The whole time he was very serious and ensured I was engaged and understanding the details he was sharing with me. He said that there were properties under my name at these two addresses, and US Customs & Border Patrol had seized packages from Colombia and Mexico heading to those addresses in TX which were full of fraudulent IDs and passports. He asked if I had any bank accounts housed in El Paso, I said no. He then proceeded to tell me that I was under investigation for fraud and money laundering due to these packages and suspicious accounts containing large amounts of money in my name in El Paso. He shared the name of the banks that these accounts belonged to and listed a handful of banks, then asked if I had accounts with any of those banks. I said yes, but not all of them. He asked me to confirm where I did have accounts open, and I responded with the name of the banks and credit card companies I use. He asked the approximate credit limit for my credit cards, and maximum withdrawal amount for my checking and savings accounts, which I gave him estimates to. He said they needed to differentiate between which assets were mine, and which were bogus accounts created under my identity. He asked if I owned any property or vehicles. I shared that I do lease a car, and gave him the year, make, and model when asked. He then asked me to hold while he finished his report, which he would send to someone from the FBI. He asked if I had any questions before he then transferred me to the "FBI agent". At this point, I had texted my boyfriend because I was so scared thinking that what he was sharing with me was real and was so frightened that I was being investigated for these charges and that someone had all this information about me and was using my identity. My boyfriend did a quick google search and found on the actual US Customs & Border Patrol website that there are scammers posing as customs agents calling people to scam them for financial information. As I was transferred to the "FBI agent", I merged the call with my boyfriend so he was also on the line. As soon as the "FBI agent" heard my boyfriend's voice on the line, he got very defensive and even rude. We both then hung up as it became evident this was NOT a real FBI agent.

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