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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

"In the states of New Mexico and Texas, your Social Security Number has been misused to do criminal activities. The Federal Trade Commission has identified a multitude of foreign wire transactions to account numbers on a blacklist. Your SSN and identity has been found in close connections with Drug Trafficking. Your bank accounts have been used for money Laundering. Based on the evidence, the Court of Texas has issued an Order for your Social Security Number Suspension. Attached is an Official Notice from Social Security issued by the Texas Attorney General's Office. Notice contains sensitive information to be opened in private." I did not open the attachment, so don't know what other info they would have tried to steal.

Targeted Person's Location

WA, USA- 98125

Scammer Information
Scammer location logo

TX

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Tax Collection

Learn More

Business name

USA Social Security Administration / imposter

Date Reported

January 24, 2024

Scam ID

799930


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