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US Customs Border Patrol Impostor

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US Customs Border Patrol Impostor Reports & Reviews (1)

- Lakebay, WA, USA
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I recently returned home from a vacation where I mailed souveniers home from a mail carrier postal company. One of my packages arrives completely repackaged with items soaked. My other package was late and I started receiving calls from the US Customs Border Patrol. I was in my car when I answered and was told a package in my name had been ceized with drugs and cash. The man identified himself as the commissioner of US Customs Border Control and told me of other packages , cash, fake identities and bank accounts in my name. He had my personal info , former and current address of where I live. He gave me his badge number and I googled his name that seem to verify who he said he was. He gave me his badge number and also my warrant arrest number. He told me I had charges of International Drug traffiking , Money Laundering and Identity Theft charges against me. He gave me the option of being taken into custody or answering over the phone which i chose. At that time he told me we were being recorded for court purposes and not to hang up or disconnect. He advised me to use my charger so we didn't loose connection and advised me to plug my phone into my charger so this didn't happen. He also said if we do loose connection and you fail to answer my call we will consider you on the run from this situation. You will be hunted down, taken into custody and your life made a mess."Do you know how serious this situation is?" In fact I need to know what your tell me is true that your in your car, Roll down your window and honk your horn so I have it on court recording. He proceeded to tell me they had found numerous bank accounts in my name one with $94,000 one with $150.000 and another with $250,000 and that all accounts in my name would be frozen and confiscated as of today. He told me I was not to talk to anyone regarding this matter as there was an ongoing investigation and it would cause interference thus alerting others that may be involved. I assured him I had only one main account that was our hard earned money but was a co signer on my childrens account. He said he would speak with the US Embassy to see if an exception could be made regarding their accounts. I was informed there was no guarantee I would receive my funds back that were being confiscated. As I spoke and did my best to assure Robert Perez that I was innocent of

the former charges listed above. He asked "Are you telling me you are a victim of Identity Theft?" I said "Sir, yes I must be.I assure you I am honest" He stated if that truly was the case he would work with me to help clear my name but first I would have to make an appointment to meet with his officers to clear up said charges. This would take some time, next week at the soonest. Since your accounts will be frozen as of today and you are coming across as sincere I am going to allow you to go withdraw some nessessary cash to get you through the week end and next week. You must head to the bank now to do so. Please drive safe as I am trying to get you out of a bad situation and not into another. Wear you seatbelt, don't drive rash. Also follow pandemic procedure .As far as your other monies I have spoken with The US Embassy and they are willing to secure your money in a voucher that can be held if and until we can clear you of charges. When you arrive at the bank to take out cash get receipts so we can verify and provide the accurate amount for repayment from the Embassy/Treasury, keep in mind your being recorded while driving and through this process. After arriving to the bank which wasn't open, I took out cash as I was advised and was told to transfer money from my savings into my checking .Again I was told to keep my receipt in a safe place for repayment later. Next I was told to go to a super center Wal-Mart and once I arrived they would send an email with bar codes that I could upload money onto. I was told not to draw attention to myself that could cause interference or the investigation would be interupted and it would be difficult to clear me of charges. So sadly I was threatened and coerced and followed through sending $10,500. Afterwards I was told to call back after I completed what I had left of my workday to call and set up apt with officers. I did so and was told at that time they would be coming by with case files that included info and photos. Please cooperate and identify anyone you may know. We will also go over how you can get your cash voucher back at that time. He then proceeded to tell me he was sorry for all he had put me through during the day (6hrs) and to go about my regular activities knowing he would be doing all he could to clear my name, he even said God Bless you and your family. He then said we all fall on hard times.....even I have fallen on hard times and I hope you can forgive me. Click! I realized at that point I had been scammed and tried to phone back. The number had already been disconnected.

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