Federal Agent Reports & Reviews (11)
Federal Agent Contacts
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Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location IL 60649, USA
Type of a scam Other
Scammer's address Washington
Country United States
Victim Location AR 72529, USA
Type of a scam Phishing
Country United States
Victim Location AL 35816, USA
Type of a scam Phishing
Scammer's address 1504 Aspen Street, Broomfield, CO 80020, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80020, USA
Type of a scam Phishing
Country United States
Victim Location FL 32137, USA
Type of a scam Other
I also had another call saying that they were going to legal proceedings to prosecute me if I didn't contact them as soon as possible at 570-995-0283 (this number says that this number is not in service)
Scammer's address 7 Donald Street
Scammer's email Facebook
Country United States
Victim Location KY 41017, USA
Total money lost $1,000
Type of a scam Government Grant
Type of a scam Tax Collection
Type of a scam Tax Collection
No amount of money mentioned before I hung up.