[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location TN 38114, USA
Type of a scam Phishing
In the states of New Mexico and Texas, criminal activity has been conducted using your Social Security Number.
The Federal Trade Commission has identified many international wire transactions to account numbers on a blacklist.
Your Social Security Number and identity have been linked to drug trafficking.
Your bank accounts have been utilised for money Laundering. Based on the evidence, the State court has issued a judgment canceling your Social Security number.
Attached is an Official Notice from Social Security under the direction of the Texas Attorney General.
Notice includes confidential information that should be read in private.