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Alcohol Tobacco & Firearms

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Alcohol Tobacco & Firearms Reports & Reviews (1)

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In March 2022 my house was burglarized and my safe was stolen with my guns and other personal information.  In October 2022 I received a call from the ATF.  I answered because I thought that they had found my safe and my guns.  They claimed that there was a warrant out for my arrest because my passport was used out of the country and I had supposedly brought fentanyl in the country, was laundering money, and other drug charges.  I told them that it wasn't me so they said that I could either hire an attorney or that I could go through them and they would help me get this resolved.  I was given a number to contact the Department of Treasury and was told that I needed to send $20,000.00 in cash via UPS to an address in Hilliard, OH.  I was to wrap the money in foil, put it in a cash box and to tell UPS that it was a will or pictures or something, but not to tell them that it was cash.  After the money was sent, I was told to send another $20,000.00 to an address in San Leandro, CA., which I did.  I was told to keep all of my receipts because after this was all taken care of, I would get my money back.  After I had already sent $40,000.00, I received another call telling me that I now needed to cash in my CD's and send them 1/2 of what I had in CD's.  It wasn't until this phone call that I realized that this was a scam.  I filed a police report, but was told that I would never get my money back.  I wanted to let others know what happened so it wouldn't happen to them too.

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