It's a SCAM! They will tell you something about your involvment in a moneylaundering operation and that you are a suspect. Don't believe them. If you have any question call your local embassy directly and ask them and report this scammers to your local police.

THE FRAUD SOUNDS TOTALLY LEGIT, BUT DO NOT FALL ON THEIR TRAP!! Unfortunately the communication/ phone fraud is still occurring. The situation was described similarly to other previous reviews. I was worried that I've…... 详情

这是一个骗局！被告知我是冒充使馆或派出所诈骗的嫌疑人，银行账户被冻结，并被驱逐出境。我被迫转出20万元作为保证金，直到下午 5 点，银行开门。我试过了。当他无法在规定时间内转账时，他试图让他在手机应用程序上转账至5万元限额。随后，他以家人为人质索要钱财。这是100%的欺诈。

IT'S A SCAMMM !! DONT TRUST THEM ....... First, they will try to mislead you by acting they're DHL express and tell me my…... 详情

do not trust any phone call from this police station cooperate with"DSL" express, they just lying overseas students money.

诈骗电话，先是说被限制出入境，后来就有这个电话号码，打过来，说是查到我的信息，涉嫌金融犯罪。我自己给领事馆打电话，说根本没有被限制出入境这回事。

骗局

骗子