Phone call scam
Abuser: US Marshalls Office Kansas City,MO
Victim received a phone call verifying the last 4 of SS# with many followup calls from spoofed number of the US Marshalls Office in Kansas City. Victim was threatened and told they could avoid jail time if they withdrew all money from their bank account but $100. Victim was instructed to drive to St. Louis Galleria mall and transfer said money to the above bitcoin address.
United States, 2020-02-08 02:42:26