SOUTH CAROLINA () – The FBI is warning the public about a rise in government impersonation scams reported across South Carolina.
In these schemes, fraudsters mimic phone numbers linked to the FBI, including the primary number for the FBI’s Columbia Field Office, to appear credible.
These scams often involve criminals pretending to be government officials who threaten arrest or legal action unless the victim hands over money or personal details.
Recent reports to the FBI describe a frequent tactic: victims get a call saying they’ve missed federal jury duty or that there’s a warrant for their arrest. They’re told to anticipate a follow-up call from an FBI agent, and when that call comes, the number displayed on caller ID shows the FBI Columbia number. During this second call, the impersonator directs victims to withdraw large amounts of cash and convert it into digital currency using specified kiosks to evade fines and penalties. In some instances, victims are sent fake documents via text that feature official-looking government seals and letterhead.
Victims have reported losing thousands of dollars before realizing they were being scammed.
While this type of fraud is not new, it is one of many variations that exploit fear and urgency by invoking law enforcement authority.
Important reminders:
- The FBI will never demand payment via gift cards, cryptocurrency, wire transfers, or cash deposits at kiosks.
- Do not share personal or financial information with unknown callers.
- If you receive a suspicious call from someone claiming to be with the FBI, hang up immediately. Then, independently verify the phone number of your local FBI field office and call directly to confirm.
Anyone who believes they may have been targeted or victimized should report the incident to the FBI at 1-800-CALL-FBI or submit a tip online at tips.fbi.gov.
