Scam Number: (202) 738-1798
Scammer’s Website or Email: robocall
Additional information about this scam: Amazon then later Walmart
$1599 Apple Macbook
Connects to fake bank HQ and fake FTC
Mark Smith, Clara Garcia, Barbara Brown, Steven Peterson
1 Like
Expecting call from fake FTC Steven Peterson
1 Like
Sent my fake driver license to fake FTC Steve Peterson 202) 992-9556
1 Like
Wire $41k instructions
call back (214) 613-7634 magic jack
Peter Garcia (202) 221-4874
1 Like
Also Anna David Freeman SSA / OIG fake officers.
(214) 613-7634
David Freeman called (631) 446-9426
1 Like
Also fake OIG David Hopper
Drugs in a car Toyota Corolla south border of Texas
Walmart and “sister” company Amazon
$55,000, 22 lb cocaine, US Marshal, 7-8 credit cards
Mexico Colombia