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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.

Description

Action Required: Social Security Case Update - Signature requested by Social Security Administration Yahoo / Inbox Social Security Administration www.hellosign.com From: [email protected] To: [email protected] Fri, Mar 21 at 8:18 AM ACTION REQUESTED Social Security Administration ([email protected]) has requested a signature Review & sign Document Action Required: Social Security Case Update Message from Social Security Administration ([email protected]) Social Security Administration You immediately stop all recorded activity! Case ID-SSA-7701-441 Document Notification: SSA Suspension Notice Message from Social Security Administration Office of Inspector General (Social Security Administration): +1(888) 616-5734 Unusual activity linked to your Social Security Number has been identified, and immediate action is necessary. Your Social Security Account (SSN) will be suspended within 24 hours. Contact the Administration Office at +1(888) 616-5734. We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and IRS-related fraud. Legal proceedings have been initiated against you in connection with the reported violations. Reply to sender Warning: To prevent others from accessing your document, please do not forward this email. Report abuse

Targeted Person's Location

TN, USA- 37091

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(888) 616-5734

Web logo

Unknown URL

Scam Type

Government Agency Imposter

Learn More

Business name

Social Security Administration IMPERSONATOR

Date Reported

March 21, 2025

Scam ID

961338


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