Description

Note: That I have a recording of all phone calls, with their voices, and relevant timestamped screenshots, if you also need. Description: Was scammed out of $3k+. Payment was to avoid arrest due to failing to appear for judge ordered summons to appear for jury duty. Summary: Date Scammed: Monday, February 19, 2024 @ 15:49 EST. Call from +1 704 275 1602 (reverse lookup says it came from: Midland, NC and Carrier is Broadband.com/CLEC, LLC.). Caller's info: Said he was Sargent Damian Clark badge # 018 (African American) of Cabarrus County (North Carolina) Sheriff's office. Accomplices include: Forwarded me to: Lieutenant Cory Worm badge #038 (African American) collect verbal statement, then forwarded to: Lieutenant Jackson (Caucasian) to collect payment, who forwarded me to woman (African American) then back to Sgt. Clark to collect payment. Mentioned but never allowed me to speak to Edna Sheppard. Said I had 2 warrants out for my arrest, due to failure to appear for jury duty. Said to avoid arrest I had to pay 10% of bond amounts taken out for each warrant. They said to avoid arrest I must not hang up before paying. Asked me to transfer $3000 to 2 Venmo and 1 Paypal accounts. They asked me to transfer to 1) Venmo: @juGlove0588 (Julisa Glover) *transfer failed*, then to 2) Venmo: @Ncic_Bonding (Mr. Terry Boddie) *transfer failed, then to 3) Paypal: @daogdd32, email addr: [email protected] (Chief Secretary Dedra Brown) *transaction was successful. Luetinent Jackson hung up on me after Sgt Clark asked for more money. Additional Info: After $3k payment they said they found an addtl. warrant that they were just notified of that required payment. I refused, they threatened to arrest me, but then transferred me to Lieutenant Jackson to resolve. He said that he would call me back from Concord Sheriff's dept. front desk to prove the call was legit. He never did. I called the number above back and Sgt. Clark answered again, I recapped what happened and that I didn't hang up and he transferred me to Lieutenant Jackson again, who said he would call me back again and promptly hung up then called me back from: +1 704 620 3000 (reverse lookup says carrier is Verizon and phone # is located in Charlotte, NC). Jackson argued that the caller Id should have showed him calling from +1 704 920 3000, I told him that it didn't and he hung up on me. P.S. They had my complete name, phone number, and home address.