In some cases, the intended target may be told there is a federal warrant for his or her arrest, but the warrant would be dismissed in exchange for immediate payment to the caller. Parker asks anyone to report suspicious activity to law enforcement.
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Staff report. The location listed in our directories is actual data from public sources, rather than a "guess" at a location based on the areacode. 7783 is a result of various phone portability regulations.
s like usually originate fromON County region is approximate: Toronto Did you know? Please know that law enforcement will not ask you to do this.
It may also be variations in spelling of the same individual, or a person no longer associated with this. According to police Capt. The caller then asks for s to the cards.
The s of its Resident Agencies also have been used in scam calls made throughout North Carolina. Social Security Administration, and local law enforcement agencies are also being impersonated using similar tactics as described above.
If multiple listings are shown for the sameit may be several individuals who reside at the same address. The scammers often threaten to extort victims with physical or financial harm 873 the release of sensitive information about their intended victim. The scammer impersonates a government official and uses intimidation tactics, such as the threat of arrest, to demand payment of money purportedly owed to the government.
This scam is called government impersonation fraud, according to the FBI. However, many times the victims themselves have disclosed their personal information online.
The caller then attempts to convince the resident that his or her bank or Social Security has been linked to criminal activity, and that the person should withdraw all of their money and place 73 on gift cards or other cards. Terry Parker, the caller often knows the name of the person being called and even spoofs the telephone s of law enforcement agencies, giving the phone call more credibility.
The FBI does not call private citizens to request money or threaten arrest. Staff report.