US Marshals Reports & Reviews

US Marshals Reports & Reviews (14)

When Are You Gonna Arrest Me?

Mar. 14th 2023

Officer Justin Long Badge No. 5018W Case id # KWD701089 called me from US Marshall regarding the drug shipment from Mexico. It was rather convincing because he knows my name, not my address though, and mentioned that someone must have stolen my identity.

I asked for the address but he only gave the state, which I don't live in that state at all lol. In the end, I told him "yes, you caught me red-handed please arrest me at my address." and he hung up

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Same happen to me today too.

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Phishing

Officer Justin long badge no 501aw called about case no DMC701089
Regarding Andrew Alvarez from Mexico sending drugs worth $250000 and cc, ss cards all addressed to me.
I finally told him this was a scam and he hung up.

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Same happened to me today

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Government Agency Imposter

On November 7, 22 at noon. I received a call from an "officer Justin Long" from US border patrol. He said that a package addressed to me at the post office tested positive for illegal substances and contained IDs with my name on in and they believed I was a victim of identity fraud. This person claimed to be a government investigator. Provided me with a badge # 501AW and case ID number kwd 701089.. He said the packages were shipped from Mexico to my address in Texas, then shipped up to my address in Washington. It was rather convincing - lots of government language including saying my call was being recorded for the investigation.

He provided me with two addresses in El Paso

1245 E high street. El Paso TX
7609 Oscent Ave, El Paso, TX

that were connected to my name where drugs had been found.
He asked if i owned property in Texas, Mexico or anywhere else.
He said he needed to know which bank(s) i use so they know which to seize. He gave me the phone # for my local police & told me they will be contacting me shortly so that I can resolve the identity theft issue, & that the US Marshall will be contacting me as well.
Then he thanked me for having a simple life, said it makes his job much easier. Then hung up.

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Call regarding drugs and fake IDs in my name

On 4/25/22 I received a call from an "Officer Justin Long" at 803-546-4750. It was somewhat loud, like he was in a call center. He said that a package addressed to me at the post office tested positive for illegal substances and contained IDs with my name on in and they believed I was a victim of identity fraud. This person claimed to be a government investigator. Provided me with a badge number and ID number. They said the packages were shipped from Mexico to my address (he provided me with my address). It was rather convincing - lots of government language including saying my call was being recorded for the investigation.

He provided me with two addresses in El Paso

1245 E 16th Ave. El Paso, TX
7609 Oscent Ave, El Paso, TX

that were connected to my name where drugs had been found.

It was clearly spam after a few minutes because when I said I would phone back with an attorney he said he can confirm his identity and to Google his name. When I asked for a number to call him back with my attorney, he became aggressive and said I need to ensure it's someone who can represent me in Texas because I'd be getting arrested and extradited imminently.

He didn't ask for money or anything but it sounds like if the call had continued, he would have.

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I got a call today was same address cause looked it up and the truth was my identity was stolen and my unemployment was drawn I'm a first responder working myself to bone and this is what's going on. ..glad we the first responder did our JOB...

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I went thru the same crap I wish they'd catch theses [censored] and burn them really bad.

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- Mooresville, NC, USA

Phone: ?+1 (443) 351-3729?
Address: Odenton, MD, USA
Country: United States
Type of a scam: Government Agency Imposter

Said someone was using my social security card to rent car and houses with cocaine in them.

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- Leesville, LA, USA

Phone: 4693890103
Address: Dallas , TX, USA
Country: United States
Type of a scam: Identity Theft

A man contacted me stating he was a US Marshal and had a warrant. I was being accused of drug trafficking and money laundering. He had my name, address and cell phone number. He spoke with me about identity theft, Freezing my assets, changing my social security number, DEA, FBI and IRS info. He told me to call my bank and get balances. My bank told me to hang up and call Sheriffs Dept. Everyone said to block their calls. That was it.

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- Pensacola, FL, USA

Phone: 772-6270
Country: United States
Type of a scam: Phishing

On the evening of 01/29/2019 I received a call from Stuart Rogers Badge #02840175 claiming he was a US Marshall & that my social security number had been used in a drug trafficking & money laundering fraud in El Paso, TX. He gave me a case # DMC701089 . He indicated Texas Rangers had set up a warrant #001001408. He said they found papers with my name & SS# on them at the following addresses 1245 E 16th Ave, El Paso, Tx & 760 Ocean Ave, El Paso. He then informed me that 2 Marshalls would be here today to process. He wanted me to go to Walmart & transfer everything in my bank account & Netspend account before they froze my assets, but would not give the information on where to transfer the money until I got to Walmart. I asked for number to call back in case we got disconnected, he indicated that if I hung up on them that they would just freeze my assets.

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- Oklahoma City, OK, USA

Country: United States
Total money lost: $24
Type of a scam: Other

Contacted by phone at home by man stating he was Sgt. Kendall Brown with US Marshals office. He had my legal name and address and stated I failed to show up for jury duty the previous week. He stated I needed to come to federal court house (gave address) and he would be in room 127. He said I needed to pay fines for 2 warrants and sounded very official and gave the warrants name and number. Each warrant was $990.00. He stated the Marshals do not take cash, credit cards or check so I would need to go to any Walgreens or CVS and get a Greendot Moneypak electronic voucher (4 cards total of $1980) and bring them to the federal courthouse. He requested my cell phone number so he could contact me if I did not show up at the courthouse. I went to bank, got cash, went to Walgreen's got 4 greendot moneypaks and headed to courthouse. Got call on cell phone from his Lieutenant stating that I had not complied with their wishes and I was to pull over immediately and give my location to them so they could come arrest me right where I was. That is when I knew something wasn't right. I drove immediately to OKC Police Dept. and talked with an officer outside who said this was a known scam. I did not become a victim but it cost $24 for the cards and now I am trying to get a refund for this cards from Greendot. Very scary, thought I was under arrest and almost bought it.

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Phone: 4193188333
Type of a scam: Other

I received a call at approximately 3 PM stating that I had not shown up for jury duty on October 3 when I had signed and returned a summons through the mail. This person identified themselves as a federal marshal, said his name was Nathan Rigsby, and that his badge number was B1231. He went on to say that if I collected $2000 as an "asurety bond" we could clear up this problem. He stated that credit or checks would not be accepted and that this must be paid in cash. When I told him that it would not be possible for me to obtain $2000 in cash, he asked if there were people I could borrow from and requested I contact them on a different phone line. All the while repeating that this call is recorded. He then requested that I give him the phone number on the back of my debit card so that he could patch me through onto a "secure line" with my banking institution that would allow me to retrieve $2000 through the ATM. It was at this point that I informed him that this sounded like a phone scam. As soon as I said the word scam, he interrupted me and said he was very offended that I would say that, that he was signing a warrant for my arrest, and would be "sending someone out". Assumedly for my immediate arrest. He then hung up. Fearing for my continue to stay outside of a prison cell, I immediately called the nonemergency Toledo police department. The police informed me that the call was a scam and that I should report it to the ScamPulse.com.

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Phone: 213-300-8047
Type of a scam: Family/Friend Emergency

Was contacted by this number and the person identified themself as a US Marshall and told me my brother was in jail and needed to be bailed out

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