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Enforcement Agencies

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Enforcement Agencies Reports & Reviews (3)

- Childersburg, AL, USA
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Automated message regarding accusation of money laundering and drug trafficking. Caller using improper English.Threatened arrest and told me to call phone number for more information. I did not call!

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- Morristown, TN, USA
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Received call but did not recognize number so I rejected the call.. I was left a voice mail which stated that that the call was from enforcement agencies regarding the case of money laundering, and drug trafficking on my identity number. Being a web professional I knew this to be a scam of course but wanted to report the case as this is a new number for a similar scam call received in the past.

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- Basking Ridge, NJ, USA
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“Hello this call is from enforcement agencies regarding the case of money laundering and drug trafficking on your identity number your banking and government service will get the lock due to suspicious activity to know more about this case file reach us back on same number before we issued an arrest warrant for crime investigation if we do not hear back from you it will considered as an intentionally crime so call us back on same number thank you…” - The exact transcription of the voicemail they left me

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