This is Border Patrol, your Box-o-Drugs has been seized. Press 1 to speak to an Agent...
by Trihexagonal from LinuxQuestions.org on (#5KPHK)
This is the newest phone scam I've been privileged to receive. Three times in one day and then again yesterday, and yesterday I wasn't busy so I took them for an hour long ride.
I was informed Customs had custody of my package and that I was looking at 10 years in jail for being a Drug Runner, Money Launderer, and something else besides Money Laundering I'm not guilty of.
I was advised under the Privacy Act of 1981 I could not discuss this information or record it, and not to discuss this with anyone. Because it's usually someone close to you that steals your Identity, since I was shocked to hear this and that must have been what happened. Finally got to speak to Agent Mike Costa.
Agent Costa was versed in his part of the scam and when he got around to asking about my bank accounts I said I had a checking account with $14,447 and a MasterCard.
(Muffled excitement on the other end of the line.)
After Agent Costalot checked my name and zip code he stated 5 bank accounts had been opened in my name and there were 5 Mastercards in my name. That all my accounts were now frozen.
If I wanted to keep my account open at my local bank I should withdraw all my money, except $5-$10 so they wouldn't close my account, and go to multiple stores to load up cards with a $1500 total till I had the complete amount on cards.
Then they would send two Agents to my Residence to pick them up and keep my account from being frozen by leaving the money in their care to ensure I wasn't continuing my Rico Statue activities.
(Boy, that's what I wanted to hear... Because I was going to beat the scam out of them and their butts into next week.)
That if my cellphone held enough charge I should go to Walmart right now and start getting cards. He would stay on the phone with me the whole time to record the conversation to present it in court to show I had cooperated with Law Enforcement.
Then gave me his personal phone number in case my phone died or we got disconnected so I could call him back.
Well, I really would have liked to have met those Agents outside Public Housing where I live. Everybody would have loved to see that. But I wasn't going to Walmart, already had his phone number and the original callers and had played him for an hour.
I said there was really no need for that. That I was Agent of Chaos pox, lived in a One Party Consent State and had recorded the whole conversation from ring and his Privacy Act of 1981 was better placed up his rectum before he went to prison. Click.
Oh, it was a sleepless night for the person who called and Agent "Gonna" CostaHimaLot. The first thing I did was send him a photo of the FBI website and laid a scam on him to show him how it felt.
At 1am Agent of Chaos pox called the person who originally called from KY. to inform them their phone had been used for Illegal Activities. It had been disconnected this morning, but not Agent Costa's. It probably is by now though.
I could have reported them to the FBI and still could, but doubt I will. I have the 1 hour covert digital audio recording and in the State I live in as long as I agree to the conversation being recorded, that's one person and all it takes to satisfy the Statute.
I was informed Customs had custody of my package and that I was looking at 10 years in jail for being a Drug Runner, Money Launderer, and something else besides Money Laundering I'm not guilty of.
I was advised under the Privacy Act of 1981 I could not discuss this information or record it, and not to discuss this with anyone. Because it's usually someone close to you that steals your Identity, since I was shocked to hear this and that must have been what happened. Finally got to speak to Agent Mike Costa.
Agent Costa was versed in his part of the scam and when he got around to asking about my bank accounts I said I had a checking account with $14,447 and a MasterCard.
(Muffled excitement on the other end of the line.)
After Agent Costalot checked my name and zip code he stated 5 bank accounts had been opened in my name and there were 5 Mastercards in my name. That all my accounts were now frozen.
If I wanted to keep my account open at my local bank I should withdraw all my money, except $5-$10 so they wouldn't close my account, and go to multiple stores to load up cards with a $1500 total till I had the complete amount on cards.
Then they would send two Agents to my Residence to pick them up and keep my account from being frozen by leaving the money in their care to ensure I wasn't continuing my Rico Statue activities.
(Boy, that's what I wanted to hear... Because I was going to beat the scam out of them and their butts into next week.)
That if my cellphone held enough charge I should go to Walmart right now and start getting cards. He would stay on the phone with me the whole time to record the conversation to present it in court to show I had cooperated with Law Enforcement.
Then gave me his personal phone number in case my phone died or we got disconnected so I could call him back.
Well, I really would have liked to have met those Agents outside Public Housing where I live. Everybody would have loved to see that. But I wasn't going to Walmart, already had his phone number and the original callers and had played him for an hour.
I said there was really no need for that. That I was Agent of Chaos pox, lived in a One Party Consent State and had recorded the whole conversation from ring and his Privacy Act of 1981 was better placed up his rectum before he went to prison. Click.
Oh, it was a sleepless night for the person who called and Agent "Gonna" CostaHimaLot. The first thing I did was send him a photo of the FBI website and laid a scam on him to show him how it felt.
At 1am Agent of Chaos pox called the person who originally called from KY. to inform them their phone had been used for Illegal Activities. It had been disconnected this morning, but not Agent Costa's. It probably is by now though.
I could have reported them to the FBI and still could, but doubt I will. I have the 1 hour covert digital audio recording and in the State I live in as long as I agree to the conversation being recorded, that's one person and all it takes to satisfy the Statute.