The 6172 often threaten to extort victims with physical or financial harm or the release of sensitive information about their intended victim. This is a result of various phone portability regulations.
s like usually originate fromON County region is approximate: Toronto Did you know? If multiple listings are shown for the sameit may be several individuals who reside at the same address. The s of its Resident Agencies also have been used in scam calls made throughout North Carolina.
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The FBI does not call private citizens to request money or threaten arrest. Social Security Administration, and local law enforcement agencies are also being impersonated using similar tactics as described above. It may also be variations in spelling of the same individual, or a person no longer associated with this.
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. The location listed in our directories is actual data from public sources, rather than a "guess" at a location based on 672 areacode.
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This scam is called government impersonation fraud, according to the FBI. Staff report.
The scammer impersonates a government official and uses intimidation tactics, such as the threat of arrest, to demand payment of money purportedly 7883 to the government. However, many times the victims themselves have disclosed their personal information online.