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US Customs Imposter

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US Customs Imposter Reports & Reviews (4)

- Chillicothe, IL, USA • Apr 17, 2024
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Person called claiming to be from US Customs an Borders. Got me to say “yes” then “no” and hung up. Claimed to have a package from Mexico for me

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- Pittsburgh, PA, USA • Mar 20, 2024
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Person with an accent attempted to mask their voice with an authoritative tone. Claimed to be a US Custom's Agent and asked for me by First and Last Name. When I asked for their Badge Number, they ended the call.

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This woman, "Ally Dakab ID# 8523710" said she was from US Customs, DEA, Homeland Security, and they had intercepted a package mailed from New Mexico with drugs and cash, being sent under my name. They also had "found" at the location in NM bank statements in my name. The local police were going to set up an appointment and meet me the next day for an interview. In almost 17 minutes of discussion I gave very little info, and when I asked about a phone number to call her back, she started with "800..." then dropped the call.

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- Penfield, NY, USA
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Phone call requesting payment.

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