Very detailed lengthy scam - SSN suspended due to too many addresses attached to my #, car found near Mexican border was registered in my name, raid on house in El Paso found 5 bank accounts in my name & social with $230,000 transferred to foreign accounts - I asked for number I could call to verify, she transferred to DEA agent who refused to give any info and hung up;
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I have been scammed by Patrick choy
Feb 25, 2019
Monetary Loss: $4000
I got a fraud alert call saying my Idenity and social security number have been stolen and my bank account is compromised they told me I need to put my money on a secured account. Well I did and now I am out of $4000. I'm a victim I can't afford to loose that money I'm am a single mother! All my money went to Google play cards!
they call and say somebody use my social. and police raid some house and found my social and info under my name and found drugs and they say i have to use different social and i told them i will get attorney and call police then they hung up on me. they say they from social security office.
They called me pretending to be social security.. they said some body has been useing my social security I’d pretending to be me. Doing criminal activity.. that if I dnt pay 1000 dollars with I. An house they well set an warrant for my arrest.. I then immediately hanged up the phone.. but now am scare JSU I Gave them my social security number full date of birth and my name...
I received a call and a voice mail saying that they are from social security administration legal department claiming that my Ssn has been suspended and I need to push 1 to get it unsusp e nd3d otherwise I will be thrown in jail.