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US Customs & Border Protection Imposter Scam - Phishing Calls

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US Customs & Border Protection Imposter Scam - Phishing Calls Reports & Reviews (1)

- New York, NY, USA • Mar 07, 2024
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I was called an told that packages were intercepted coming from Mexico addressed to me with drugs and fake IDs in them. The caller gave his ID number as "CBP 98652J" and said this was case # DMC401206. He said his name was Dennis Smith, and spoke with a notable Indian accent. They asked if I had any connection with 2 addresses which I did not. Then they asked about an address I had previously lived in . They claimed that I was the victim of identify theft and began asking if I had accounts at various banks, if I owned or rented, what my zip code was, what class my driver's license was. I hung up then.

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