Social Security Office and DEA Reports & Reviews

Social Security Office and DEA Reports & Reviews (1)

- Forest Lake, MN, USA

Scammer's phone 1-800
Scammer's website DEA.gov
Scammer's email N/A
Country United States
Victim Location MN 55025, USA
Type of a scam Other

I was contacted by a gentleman who Identified himself as an employee of the Social Security Office to let me know my Social Security was comprised in a money laundering and drug trafficking in Houston Texas. He stated a rental car was found abandoned with money and drugs and the rental car was rented in my name. Therefore, I was now under investigation for a federal crime and potential going to prison. The man then transferred me to a another gentleman who identified himself as Jeff from the DEA and was seeking my personal information, where I banked, my address, date of birth etc. I then realized it was a scam and I began to return the questions to ask them to identify who they are to validate what they were asking and saying to me. Mr. Jeff began to threaten me with the police. I then threaten him back that I would be calling the police to let them know of this phone conversation as I questioned the validity of the call. I then hung up and called my bank and local police department to inform them of this scam. My bank told me that my bank account is fine as long as I didn't provide any bank information, which I did not. The police stated they were familiar with these phone calls and stated they are not able to track down these people with the phone numbers as the calls a generated through some phone system where they can't be tracked back to them. They informed me to avoid all communication. I've also have encountered recruiter emails sent to me by a factious email account who is seeking a personal Administrative Assistant. They told me they would send me a check for $4500 and I would need to deposit that check into my account and I would then need to provide them with my account information to pay on the check to purchase the merchandise and to later ship the merchandise to a specific address. Upon receipt, I would get paid by direct deposit of on a weekly basis. At this time, I realized it was a scammed to access my bank account and take all my money. I'm glad I was never scammed out of any money. I hope these low life's get caught and go to prison for attempting to take advantage of people who worked very hard for their money.

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Social Security Office and DEA

Social Security Office and DEA Reports & Reviews (1)

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Social Security Office and DEA Contacts