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Government Agency Imposters - Phishing - ID Theft

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Government Agency Imposters - Phishing - ID Theft Reports & Reviews (1)

- Roosevelt, NY, USA • Nov 25, 2024
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It was about three scammers, claiming to be, one posing as an official from the FBI in Texas the other ones from the New York State board of Nursing. They said that I was being accused of money laundering the total amount of a $3 million and that and amount of narcotics were found with my credentials on them at the border patrol in Texas so I was pressured to sign a lot of legal papers that look like they had the seals of the Department of Justice, the board of Nursing, and US treasury in them which I received by fax. They claimed to have put a Suspension on my nursing license. They had the number my nursing license and they told me that I needed to pay bail in the amount of $10,260 I was told to go to the bank and to make a wire transfer to an account located in Hong Kong Thankfully the bank did not buy it. The bank did not approve of the wire transfer I was pressured into sharing a photocopy of my drivers license, a picture of myself, a picture of the car that I drive, my Social Security number and my date of birth. They have all that information. I am suspecting one of the nursing homes for which I just recently started working could be where they took my personal information from. Maybe someone who works there becauseI had just received a new job from ********* ******* *** ************** ****** ** *** ********* ******** ** ********** *** ***** suspecting that the scammers could be from there because I had never had any issues with any prior employers before, and the fact that they had my nursing license number and everything I’m suspecting either **** **** ******* ****** ** *** ********* ******* ***** ** *** *********

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