Scam Type
Other Scam
Business Name Used
(202) 995-0985 – Impersonating a Federal Agent / Investigator
Date Reported
May 28, 2024
Postal Code
95307
Total Dollars Lost
$ 0
Scam Description
Person called impersonating a federal agent. Caller stated my family member was part of a money laundering scam. Told to go and take out money from their bank and given a different number (202) 202-7574 to call back for further instruction.
