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Government Agency Imposter: FTC

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Government Agency Imposter: FTC Reports & Reviews (2)

- Middleburg, FL, USA • Feb 25, 2025
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We were called by a person identifying himself as an FTC officer. He said my husband had all kinds of charges against him including arms dealing, drug trafficking,and money laundering. If we did not follow his directions he would be picked up and arrested. We would have to get an attorney and fight all these charges while he is held in jail, he would have no proof to free him. They were going to cancel his

SS # so all our money would be frozen. He made us call him when we left and came home. He had us buy a security box and put the money rapped in aluminum foil, inside. Rap that box completely in duck tape along with the key and send it to the address I gave you already.

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They pretended to be FTC and San Diego Police officers and told me I had to comply with the investigation, as I was accused of committing a financial fraud. They told me to go to the bank to withdraw cash, and pay via Walmart MoneyCard and Target Giftcards.

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