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Doc sec. DEA Reports & Reviews (1)

- Galloway, OH, USA
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Multiple males on phone. First one said he was from SS and that my I'd was stolen. Multiple bank accounts and money laundering were associated with this account. He asked for my birthday and SS # .I was transferred to a D E A agent who was to walk me through steps. I was to withdraw money from my account as my assets would be frozen. They would be sending me a new SS #. I was threatened with immediate arrest if I did not cooperate. I did withdraw 10K from a bank account in cash. He then instructed me to purchase a Macys card; this was supposed to prove to him I was cooperating. All this time I was to leave my phone on. I stopped cooperating at that point and took the money back the bank. SS guy gave me his info--Justin White. Badge # Ssa041395 a ps id # ce4961 and a warrant # d96x462. Dea guy gave me sea-wa9616 Miguel Martin and the address of local sea 9n Front St Columbus. He said I would be arrested within the hour if I did not cooperate. So far no one has come for me.

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