OMG!!! I was scammed for $800.00 at 8:20am on March 5, 2014. OMG!!! I can usually catch scammers but some reason when Dexter Cruz called me at 8:20am, Wednesday morning, March 5, 2014 I thought he was real.. OMG!!! This was the most nerve racking thing I have ever been through. He told me that I was being arrested in 1.5 hours. He read me my rights, the criminal charges that I was being charged with, he said the police would be at my house soon. I got so upset that I followed all of his instructions. He would not let me hang the phone. He said that he had to stay on the phone with me, while I went to the bank to withdraw all my money out of my checking account, to go to the Walgreens to get a GreenDot Cash Pak card. Loaded the money on the card and gave him the number on the back of the card. All the time thinking I was paying the IRS for back taxes. This was a nightmare. Which is why I am still awake at 3:58am Thursday morning March 6, 2014. As soon as I gave him the numbers from the prepaid cards he said he would call me back to discuss my payment arrangements for the balance I owe. He knew where I lived, he knew that I had received mail from the IRS, he knew how much I had in my checking accounts, he knew everything about me, which is why I thought he was real. That SOB!!!!!!!!!!!!!!!!!!!!!!!!!! Now I am out 800.00 - all the money I had in my checking account. I have utility bills that need to be paid. How did he get access to all of my information? This in itself should be against the law! I have been violated so badly!!! What I went thru was totally un-called for. He needs to be put under the jail! Now what????? Also, he called me back from 800-829-1040. He said he was an Investigator for the IRS.
OMG!!! I was scammed for $800.00 at 8:20am on March 5, 2014. OMG!!! I can usually catch scammers but some reason when Dexter Cruz called me at 8:20am, Wednesday morning, March 5, 2014 I thought he was real.. OMG!!! This was the most nerve racking thing I have ever been through. He told me that I was being arrested in 1.5 hours. He read me my rights, the criminal charges that I was being charged with, he said the police would be at my house soon. I got so upset that I followed all of his instructions. He would not let me hang the phone. He said that he had to stay on the phone with me, while I went to the bank to withdraw all my money out of my checking account, to go to the Walgreens to get a GreenDot Cash Pak card. Loaded the money on the card and gave him the number on the back of the card. All the time thinking I was paying the IRS for back taxes. This was a nightmare. Which is why I am still awake at 3:58am Thursday morning March 6, 2014. As soon as I gave him the numbers from the prepaid cards he said he would call me back to discuss my payment arrangements for the balance I owe. He knew where I lived, he knew that I had received mail from the IRS, he knew how much I had in my checking accounts, he knew everything about me, which is why I thought he was real. That SOB!!!!!!!!!!!!!!!!!!!!!!!!!! Now I am out 800.00 - all the money I had in my checking account. I have utility bills that need to be paid. How did he get access to all of my information? This in itself should be against the law! I have been violated so badly!!! What I went thru was totally un-called for. He needs to be put under the jail! Now what????? Also, he called me back from 800-829-1040. He said he was an Investigator for the IRS.
Caller type: Scammer
Caller: Dexter Cruz
Company: Dexter Cruz
Number: 585-633-1792