I received two calls from a man with an Asian accent, claiming to be calling about a federal case against me
Officer Thomas Lee scam calls – how to stop them?
Summary — +15708515738
Expert Opinion
Block the number and report it right away. These calls follow the classic extortion‑scam script: a fake federal officer threatens arrest unless you pay. They often switch to unknown or restricted IDs, use vulgar language, and claim debts or loans. Block each incoming variation, add the prefix to your carrier’s spam list, and file a complaint with the FTC, FCC, and local police. Never share personal or financial info, and don’t return the call. Keep a log of dates and what was said; it helps authorities track the operation. Staying quiet and reporting are your best defenses against this scam.
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Rate this number — +15708515738
Recent Reports for (570) 851-5738
These peoples are very bad scammers, they ask for money and threatens to throw you in jail or cancell your account, i spoke with Robin Garcia and David Miller, they are trying to fund terroism probably.
A foreign individual, claiming to be Officer Thomas Lee, has been making threatening calls, demanding money and making harassing statements, which has been reported to the authorities as a scam.
I just recieved a phone call from somone who claim he was from the Federal Investigation Dept, asking for personnal info
A report needs to be filed.
I was contacted by someone claiming to be Officer Nick Fleming, which raised suspicions due to the inconsistency in the name and the person's background
Officer Nick Fleming called, claiming I owed the IRS money, but failed to explain the reason and instead asked personal questions, leading me to block the number.
A message from Officer Thomas Leech, a federal investigation officer, was left on my voicemail regarding a legal case against my husband, but the recording was marred by background noise and numerous voices. Had I been present to take the call, I would have had a few choice words for him.
The question is, what happends if they dont have acces to my informations
Apparently, he provided false information to the authorities, claiming innocence and stating it was his residence
The autorities have ben notified about this issue, i allready filed a report with the police deparment.
Due to the nature of the calls, a decision has been made to file a police report.
Filing a complaint and reporting the issue to the authorities may prompt the state or federal government to take action against the call center.
You should report this number to the FBI, your state attorney general and Department Of Justice, CFB, FTC & FCC for Extortion Scam Operations
I appreciate your help, but I'll seek assistance elsewhere.
A caller introducing themselves as Steph contacted this number.
Failing to report it might have consequence's, cause i dont wanna deal with alot of hassle where peoples check my stuff
I sugest you report the calls and see what happends
If i report this, what would happend after the report?
My father received a call from an individual claiming to be Officer Lee, who provided false information and hung up when questioned further, confirming that this was a scam.
It appears that this number is part of a large-scale extortion scam originating from India, which uses VOIP technology and impersonates legitimate companies to deceive victims, and it's essential to be cautious and protect personal information
After receiving a call claiming I would be jailed if I didn't pay, and the caller having my email address, I'm now being asked by the Scranton police to file a report, leaving me uncertain about how to proceed.
This person has my email adress and is threatening to call the cops, i even changed my password but i dont think it will help.
There are several government agencies warning ppl about extortion scams, your call may be one of them
Throughout May, I received calls from an individual claiming to be Officer Thomas Lee, warning of a federal investigation that could lead to jail time if not responded to; however, verification with various websites confirmed no necessity for payment
A call was received claiming to be from Officer Thomas Lee regarding a federal investigation, threatening jail time if not returned, which seems to be a scamming tactic.
The person on the phone was very rude and hang up on me immediatly
A foreign individual has been consistently calling, requesting to speak to Amy, and has become aggressively harassing
Today i recieved a call from this number about a loan i supposely had.
Numerous calls have been received from this number, targeting various employees, and the constant calling has disrupted the office, particularly since it provides senior care services and needs to keep lines open for emergencies.