321-274-1199

Robert Marino, a federal agent in Clearwater, FL. He said to call him urgently because there is a warrant for my arrest with my local police department. I contacted my local police department. They told me it's nothing but a jerk trying to run a scam.

I received a call from this number (321-274-1199) from an agent Robert Moreno claiming I was involved in money laundering with my fiance in Nigeria which my fiance does not live in Nigeria (1st clue of scam). He gave me the last 4 of my debit card and my address which upset me saying I need to contact an attorney to sign papers. I refused and requested he send me what he was referring to in writing, he became irritated and said he was sending constables to arrest me and I'll have to go to court to clear my name. I have reported this to local authorities.

Called me saying a warrant has been issued because I failed to provide a form ATC anti terrorism certificate that shows up as a scam after a quick search. Previous call that told me about the form was also linked to scam and directed me to an attorney working on the case. That number for the attorney was linked to a scam website about golden ticket sweepstakes.

Called siad i had to call a lawyer.talk bout me under investation sending money.and i will have the u.s marshall at my door to arrest me take me to jail till my court hearing.and wanted to fill out forms that would cost from $200 to $1.000.

He called me and said someone was using my name. Putting they face on a ID with my name on it. I told him that's impossible and that I was calling the federal building here in my state. He then said he's going to issue a arrest warrant for me. After that he hung up. I called the lawyer number he gave and it sounded like the same man that's crazy

Agent stated that I was being investigated and I had to answer questions or court marshals would come to my home and force me to talk. Also I have a court date. I stated that government would have to send me written notice of court hearing. He became upset and said that I had to call their attorney's and was going to provided me the number. I stated I was not calling to get information and that they should have my address to send that information to me. He stated that he would put in his information that I was laundering money. I told him that he was falsifying information and I am sure that's illegal. He hung up on me...lol

Claimed to be with a federal crimes unit and they wanted to know about money I sent to Nigeria.

Claimed to be with a federal financial crimes unit and my name came up in an investigation

He left a message that I'm to call back he needs to verify some information