I was told that there were 3 allegations with my name. 1) was drugs, 2) was money laundering and 3) wad Identity theft through the Postal Office or some other means. They asked if I knew anyone in Mexico. They said I was a victim/target, listing a bunch of banks and asked if I had an account with any of them or not. The banks were Bank of America, Chase, Wells Fargo or Navy Federal. I do have one of the options listed and panicked when said bank was mentioned! Which I'm going to call said bank soon. They also mentioned two addresses associated supposedly with my name and I was given a name to contact/call back. The "agent" was Sara Melendez with a badge number of CBP3349, a case number of DMC701085 and the call back number of (956) 764-3349. However throughout all of that the phone call was incredibly static and cut out often, so I did have a hard time understanding everything as well as still unsure if this is a rare occurrence of this being genuinely legitimate.
I was told that there were 3 allegations with my name. 1) was drugs, 2) was money laundering and 3) wad Identity theft through the Postal Office or some other means. They asked if I knew anyone in Mexico. They said I was a victim/target, listing a bunch of banks and asked if I had an account with any of them or not. The banks were Bank of America, Chase, Wells Fargo or Navy Federal. I do have one of the options listed and panicked when said bank was mentioned! Which I'm going to call said bank soon. They also mentioned two addresses associated supposedly with my name and I was given a name to contact/call back. The "agent" was Sara Melendez with a badge number of CBP3349, a case number of DMC701085 and the call back number of (956) 764-3349. However throughout all of that the phone call was incredibly static and cut out often, so I did have a hard time understanding everything as well as still unsure if this is a rare occurrence of this being genuinely legitimate.