Phone number: +12033037941
|Most recent review:||2020-10-25 14:32:00|
|Most recent view:|
Claims to be "Officer XXX XXXXX" investigating fraud wire transfers to Africa. It's a scam.
Says he is a Federal Agent by the Trump Administration investigating wire transfers to African country for money laundering and international terrorism support. They have called every month from either a 203 or 202 area code. I have given them my Attorney name and phone number one "Agent" became outraged saying no I need to answer there questions I laughed said I know my rights.